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Maryland Chapter 21 of Association of Certified Fraud Examiners

Florida Man Pleads Guilty to Federal Mail Fraud Conspiracy Charge in Maryland for Scamming Elderly Victims of More Than $1.5 Million

29 Oct 2020 11:26 PM | Anonymous

Collected Tens of Thousands of Dollars in Cash Payments by Falsely Telling the Victims that a Relative—Typically a Grandchild—Needed Money for Bail, Legal Fees, and Other Expenses. Source: US Attorney, District of Maryland

Maryland Chapter 21 of Association of Certified Fraud Examiners

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