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.
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.
Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland Thursday, June 13, 2019 15:50 % of readers think this story is Fact.
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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.
Ponzi Schemes; Kevin Merrill Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland
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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Baltimore, 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
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Final Defendant Admits Shaking Down Investors Connected to $40 Million Ponzi Fraud U.S. Attorney’s. 39, of Chicago, pleaded guilty on February 1, to the same charge; cassandra moore, 26, of.