A Towson millionaire pleaded guilty Thursday in a $550 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.
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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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June 6, 2019 – Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland. Source:. Aug. 7, 2019 -Maryland men charged with stealing $8 million in disaster aid funds.
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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
Final Defendant Pleads Guilty To $550 Million Ponzi Scheme–One of The Largest Ever Charged in Maryland – 06/06/2019.. Front Man Pleads Guilty To $550 Million Ponzi Scheme–One of the Largest Ever Charged in Maryland – 05/16/2019.
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Deutsche Bank already settled a similar suit with another prosecutor’s office in German. German taxpayers lost at least 5.7 billion Euros on the schemes from 2001-2011.
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.