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

Federal prosecutors have requested that a judge sentence fugitive convicted corporate fraudster, Rebecca S. Parrett, in abstentia. She was convicted for her role as the former Vice Chairman of now-defunct National Century Financial Enterprises investment fraud that cost investors nearly $2 billion.

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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.

Towson Businessman Kevin Merrill Pleads Guilty To Massive Ponzi Scheme Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland. 06/06/2019 12:00 AM EDT. 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.

White was the eighth defendant charged in relation to this fraud scheme and the sixth to plead guilty. The two remaining defendants are Jimmy and Ashley Collins, owners of Choice MD. The two remaining defendants are Jimmy and Ashley Collins, owners of Choice MD.

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.

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WIKIPEDIA – In April 2005, Berger plead guilty to a misdemeanor charge of unauthorized removal and retention of classified material from the National Archives in Washington. According to the lead prosecutor in the case Berger only took copies of classified information and that no original material was destroyed, however there is notable.

Investigators are looking for other participants in the Madoff investment scandal besides Bernard Madoff, despite Madoff’s assertion that he alone was responsible for the large-scale Ponzi scheme.. Harry Sussman, an attorney representing several clients of the firm, stated that "someone had to create the appearance that there were returns," and further suggested that there must have been a.