Pennsylvania Man Admits Defrauding Lending Company Out of More Than $400,000
The president of a staffing company admitted to defrauding a commercial finance lending company out of more than $400,000.
Financial Signals
Baltimore and Texas Men Indicted for Alleged $364 Million Ponzi Scheme, One of the Largest Ever Charged in Maryland
Kevin Merrill, Jay B. Ledford, and Cameron Jezierski were indicted on charges of conspiracy, wire fraud, identity theft, and money laundering, arising from an alleged $364 million investment fraud scheme. The FBI is seeking victims in the case.