Front Man, Kevin Merrill Pleads Guilty to $550 Million Ponzi Scheme in 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. The U.S. Securities and Exchange […]
The post Front Man, Kevin Merrill Pleads Guilty to $550 Million Ponzi Scheme in Maryland appeared first on %BLOGLINK%%

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. The U.S. Securities and Exchange […]

The post Front Man, Kevin Merrill Pleads Guilty to $550 Million Ponzi Scheme in Maryland appeared first on %BLOGLINK%%

Read more at The Global Dispatch 

Related News
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that medical doctor PAUL J. MATHIEU and physical therapy doctor HATEM BEHIRY were ...
READ MORE
Jeffrey McKinney (61, Minneola) has pleaded guilty to wire fraud for his scheme to steal over $750,000 from his employer and one of its executives. McKinney is facing up to ...
READ MORE
A Sumner County man pleaded guilty today to trying to get out of a traffic ticket by pretending to be an FBI agent, U.S. Attorney Stephen McAllister said. Jarrod M. ...
READ MORE
In Waco today, 25-year-old Dallas Scott Bohanan pleaded guilty to committing two armed bank robberies, one of which resulted in Bohanan firing his weapon at a police officer, announced United ...
READ MORE
QUEBEC — Former Quebec lieutenant-governor Lise Thibault has pleaded guilty to charges of fraud and breach of trust.Thibault entered the pleas as her trial resumed in Quebec City Monday morning.The ...
READ MORE
A California man pleaded guilty today in federal court in Boston in connection with making violent threats against Boston Globe employees in retaliation for the newspaper’s editorial response to political ...
READ MORE
U.S. Attorney James P. Kennedy, Jr. announced today James A. Chapman, a/k/a Fatz Guy, a/k/a Perverted Doe, 37, of Jamestown, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo ...
READ MORE
The disgraced former Bronx cop at the center of a massive NYPD ticket-fixing scandal pleaded guilty Tuesday to a slew of charges — including conspiring to kill a witness. José... ...
READ MORE
Doctor Paul Mathieu and Hatem Behiry Found Guilty
Former Public Accountant, Jeffrey McKinney Pleads Guilty to
Sumner County Man, Jarrod Andra Pleads Guilty to
Waco Man, Dallas Bohannan Pleads Guilty to 2
Lise Thibault, Quebec’s former lieutenant-governor, pleads guilty to
California Man, Robert Chain Pleads Guilty to Making
Jamestown Man, James Chapman Pleads Guilty to Production
Ticket-fix cop pleads guilty to conspiring to kill

Share Button

Leave a Reply

Your email address will not be published. Required fields are marked *