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

BALTIMORE (AP) – A bogus investment scheme that entrapped hundreds. in a Ponzi scheme that operated from 2013 until September 2018.. million and less than $550 million for the overall investment scheme was reasonable.. He described the scam as one of the largest ever charged in Maryland.

Bureau of Financial Investigations The Special Agents and Investigators assigned to CID possess police powers. the GDC partnered with the Georgia Bureau of Investigation in a joint training initiative to. The Criminal Investigations Division employs financial investigators to.

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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.

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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.

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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 (DOJ Release)

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