· 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 September 2018.
· The former head of a Tokyo and Las Vegas investment firm has been sentenced to 50 years in a U.S. prison for bilking thousands of Japanese victims in what prosecutors called a.
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Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland / Jay Ledford Created False Documents to Conceal.
Carol Ann Pedersen, 66, pleaded guilty to charges in connection with an alleged $40 million Ponzi scheme that defrauded investors out of about $27 million. Pederson, a certified public accountant, defrauded more than 50 people by persuaded them to invest with her even though she was not a licensed investment advisor.
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· Maryland man pleads guilty in sprawling investment scam. Merrill said an estimated loss figure over $250 million and less than $550 million for.
Final Defendant In Drug Gang That Operated In A Local Housing project pleads guilty 2. final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland 14 To Crime All-Stars on Thursday Jun 13 2019 15:50.
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