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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.
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Baltimore, Maryland – Kevin B. Merrill, age 53, of Towson, Maryland, pleaded guilty today to conspiracy and wire fraud arising from a 0 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.
In the days after Bernard L. Madoff was arrested and accused of orchestrating a $50 billion Ponzi scheme, one of his investors – Rene-Thierry Magon de.
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.
Front Man Pleads Guilty To $550 Million Ponzi Scheme–One of the Largest Ever Charged in Maryland – 05/16/2019
Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in maryland top mortgage brokers Orlando, FL – Mortgage Lenders |.
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