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Atty-Duping Scammer Cops To Role In $550M Ponzi Scheme

Law360 (May 16, 2019, 10:21 PM EDT) -- A Maryland man accused of scamming investors including lawyers, bankers, investment advisers and professional athletes in a $550 million scheme offering high returns on consumer debt pleaded guilty to wire fraud...
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Maryland

Nature of Suit

Securities/Commodities

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Date Filed

September 13, 2018


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Court

Maryland

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Date Filed

September 11, 2018

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