Kevin Merrill Sentenced 22 Years For $550M Ponzi SchemeThe 54-year-old was arrested back in September 2018.
Man, Woman Plead Guilty In Auto Loan Fraud SchemeFederal prosecutors say a man and a woman have pleaded guilty to a scheme to defraud individuals and financial institutions of more than $1 million through fake auto loan applications.
Maryland Man Sentenced To Federal Prison For Conspiracy Related To $20M Ponzi SchemeA former chief financial officer was sentenced to federal prison for conspiracy related to a $20 million Ponzi scheme.
Woman Appeals 20-Year Prison Sentence For $800K Ponzi Scheme To Pay For 'Hoodoo' RitualsA Maryland investment adviser is appealing her conviction and 20-year prison sentence for defrauding investors out of millions of dollars, some of which she spent on astrological gems, cosmetic medical procedures and religious rituals in India.
Judge Set To Sentence Woman Who Spent Investor Money On PrayersA Maryland investment adviser awaits sentencing for defrauding investors out of millions of dollars, some of which she spent on astrological gems, cosmetic medical procedures and religious rituals in India.
Last Defendant In $550M Maryland Ponzi Scheme Pleads GuiltyA Texas accountant has pleaded guilty in Maryland to participating in a scheme to defraud investors of hundreds of millions of dollars.
Baltimore County Man Pleads Guilty In Alleged Ponzi SchemeKevin Merrill pled guilty to wire fraud in connection with what prosecutors said was one of the most lucrative fraud schemes to ever hit the Maryland-DC region.
Investment Adviser To Be Sentenced In April For Ponzi SchemeA federal judge has scheduled a sentencing hearing next year for a Maryland investment adviser convicted of defrauding investors out of millions of dollars to finance her lavish lifestyle.
Towson Man Indicted In $364 Million Ponzi SchemeFederal officials announced Wednesday the indictment and arrests of three people, including a Maryland man, involved in one of the largest investment fraud schemes ever charged in the region.
Md. Man Pleads Guilty To Ponzi SchemeA Walkersville man faces up to 20 years in prison after pleading guilty to a $9.2 million Ponzi scheme.
Delay Sought In Trial For Alleged Ponzi Scheme A Walkersville man charged in an alleged Ponzi scheme is seeking postponement of his trial in U.S. District Court in Baltimore.
Man Indicted On Securities FraudA Maryland man has been indicted in an alleged Ponzi scheme that prosecutors say cost investors $25 million.
6 Charged With Washington Area Ponzi SchemeThe Securities and Exchange Commission has charged six people with a scheme to defraud approximately 130 investors of more than $27 million.
2 Sentenced In $78 Million Mortgage Fraud Two people convicted in a Ponzi scheme that defrauded some 1,000 investors of $78 million have been sentenced to prison.
2 Accused In Colorado Of $30 Million Ponzi SchemesRegulators have filed civil suits in Denver alleging two men bilked nearly 200 people of almost $30 million in separate Ponzi schemes.