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 in excess of $10,000, arising from a $550 million investment fraud scheme that operated from 2013 through September 2018.
News archive. Home > 2019 > June Thursday 13 June 2019 ‘I was gonna say that I love waking up with you every morning’: CNN boss Jeff Zucker is accused of making a ‘sexual joke’ about female anchor during an awards show but she says ‘it’s not harassment, just the oldest joke in the book’
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
Foreclosure Action Barred – But Mortgage Note and Lien Still Valid Bayview Loan Servicing, LLC vs Debra A. Newell, et al.. Shortly after the commencement of the foreclosure action, a previous owner of the property who had been included in the original list of defendants sought to be dismissed from the action.. (holding that “for a mortgage to create a valid lien, the mortgage must contain a sufficient.
A Towson millionaire pleaded guilty Thursday in a 0 million ponzi scheme – one of the largest ever charges in Maryland. Federal prosecutors called Kevin Merrill the front man in a fraud to dupe vulnerable investors out of hundreds of millions of dollars.
Craft beer festival, burgers and brews, pup crawl, algae run top things to do this weekend. Mortgage Masters Group dark side brew crew. There will be beer sales, or coffee from Pour Vida Coffee Roasters or hot chocolate from Joliesse Chocolates if you’re not awake enough that early. There will also be plenty of food from the kitchen and Los ranchos bakery. Oh, and Saturday will also mark the debut of Alewitch Pumpkin Ale.
Front Man Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland Kevin Merrill Also Admits to Obstructing Justice After his Arrest; SEC Has Related Civil Action 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.
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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
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.