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Final Defendant Pleads Guilty to $550 Million Ponzi Scheme—One of the Largest Ever Charged in Maryland

Baltimore, Maryland – Kevin B. Merrill, age 53, of Towson, Maryland, pleaded guilty today to conspiracy and wire fraud arising from a $550 million investment fraud scheme that operated from 2013 through September 2018. Co-defendant Cameron R. Jezierski, age 28, of Fort Worth, Texas, previously pleaded guilty to his role in the scheme.

Final Defendant Admits Shaking Down Investors Connected to $40 Million Ponzi Fraud U.S. Attorney’s. 39, of Chicago, pleaded guilty on February 1, to the same charge; CASSANDRA MOORE, 26, of.

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Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland Thursday, June 13, 2019 15:50 % of readers think this story is Fact.

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FINAL DEFENDANT PLEADS GUILTY TO $550 MILLION PONZI SCHEME-ONE OF THE LARGEST EVER CHARGED IN MARYLAND . Jay Ledford Created False Documents to Conceal the Fraud; SEC Has Related Civil Action. Baltimore, Maryland – Jay B. Ledford, age 55, of Westlake, Texas and Las Vegas, Nevada pleaded guilty today to conspiracy to commit wire fraud, aggravated identity theft, and a money-laundering transaction

Front Man Pleads Guilty To $550 Million Ponzi Scheme–One of the Largest Ever Charged in Maryland – 05/16/2019

Jay B. Ledford pled guilty in the united states district Court for the District of Maryland to conspiracy to commit wire fraud, aggravated identity theft, and a money-laundering transaction in excess of $10,000, arising from a $550 million investment fraud scheme that operated from 2013 through September 2018.

Final Defendant Sentenced for Role in Shaking Down Investors Connected to $40 Million Ponzi Fraud. for his role in conspiring to impersonate an FBI agent. He pleaded guilty on February 19, 2010

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Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland Final Defendant Pleads Guilty To $550 Million Ponzi Scheme-One of The Largest Ever Charged in Maryland – 06/06/2019 Two Bergen county men admit roles in Fraud Scheme – 05/31/2019 indictment: kansas couple stole millions In Check Kiting.

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Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland Jay Ledford Created False Documents to Conceal the Fraud; SEC Has Related Civil Action

Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland Jay Ledford Created False Documents to Conceal the Fraud; SEC Has Related Civil Action. Baltimore, Maryland – Jay B. Ledford, age 55, of Westlake, Texas and Las Vegas, Nevada pleaded guilty.

The Pontifex Maximus and His Lawyer: Glenn Greenwald and his strange far-right blind spot The Pontifex Maximus and His Lawyer: Glenn Greenwald and his strange far-right blind spot–> [Cross-posted at Daily Kos.] You may be like me, confused about how nationally known pundits who label themselves "progressives" can go on Fox News and encourage Tucker Carlson in his attacks on l