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

 · The widow of a hedge fund executive whose fund lost $50 million in Bernie Madoff’s Ponzi scheme is suing his psychiatrist for failing to prevent his suicide. Annabella Murphy, 42, filed a.

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Final Defendant Pleads Guilty to $550 Million ponzi scheme. justice.gov final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland.. Ledford sold Merrill a few credit portfolios and introduced Merrill to his contacts with the debt reporting services.

Final Defendant Pleads Guilty To $550 Million Ponzi Scheme–One of The Largest Ever Charged in Maryland

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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.

The defendant, Daniel J. Bealko, GM’s former global commodity manager for lightweight metals, also pleaded guilty to federal income tax evasion, admitting that he concealed from the IRS approximately $6.5 million in kickbacks he received from his co-defendant, a Chicago area businessman who was engaged in metal brokerage and commodity trading businesses and who previously pleaded guilty in.

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Final Defendant Pleads Guilty to $550 Million Ponzi Scheme. Justice.gov Baltimore, Maryland – 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.

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.

This time, the parent companies themselves plead guilty. While symbolically, the move appears to reprimand evil bankers, the reality is that such fines are miniscule compared to the profits banks reap. $5.7 billion dollars is nothing compared to the $40.24 billion net income that banks earned in the second quarter of 2014 alone .

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