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

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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.

 · 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.

 · Maryland man pleads guilty in sprawling investment scam.. merrill said an estimated loss figure over $250 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.

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The budget passed by the House and sent to the Senate contains deep cuts to healthcare because of a shortfall of between $550 million and $648 million, depending on who’s doing the calculations.

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 · $28 million from about 120 investors in a Ponzi-like scheme; $3 billion in taxpayer money; $3 million in restitution; $300; $35 million awarded to Tinley woman; $350K bond for man accused of dragging 80-year-old woman who refused to let go of purse; $46 million investment scheme targeting the terminally ill. $50; $500; $75; $8 million from investors; 000

Opioid Addiction on Wall Street: A Wells Fargo Employee Is Barred May 17, 2019 Today’s featured finra regulatory case is about a Wells Fargo employee who was charged with converting funds from his employer and failing to fully cooperate in FINRA’s ensuing investigation.

Government Corruption news articles: concise excerpts from highly revealing major media news articles on government corruption suggest major cover-up. Links provided to originals for verification. As of July 18, we’re $4,900 in the red for the year.