· 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 in excess of $10,000, 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)
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· Baltimore and Texas Men Indicted for Alleged $364 Million Ponzi Scheme, One of the Largest Ever Charged in maryland front man pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever.
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· He described the scam as one of the largest ever charged in Maryland.. Prosecutors say co-defendant Cameron Jezierski, a 28-year-old resident of Fort Worth, Texas, has already pleaded guilty to.
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Final defendant pleads guilty in largest MD Ponzi scheme.. 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. Co-defendants Kevin B. Merrill, age 53, of Towson, Maryland, and Cameron R.
Identity Theft Leaves A Trail Of Victims St. Louis, MO (KTVI-FOX2now.com) – He’s accused of stealing identifies and leaving a trail of victims across the St. Louis area over the past two years; from parking garages during Cardinals games and the Komen Race for the Cure in Downtown St. Louis, to events at Shaw Park, Creve Coeur Park, in St. Louis County.
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.