BALTIMORE (AP/WJZ) — A Maryland woman has admitted to trying to hide her fraudster husband's cash during a federal investigation into his Ponzi scheme that stole hundreds of millions of dollars.
A Towson woman pleaded guilty Wednesday to a federal charge related to trying to shield her husband, who was indicted last year in a $394 million Ponzi scheme. Amanda Mahlstedt Merrill, 30, pleaded ...
A federal judge has sentenced a Maryland man to 22 years in prison for fraud and conspiracy in a $396 million investment scheme that stole from people as far as Singapore. A Maryland woman has ...
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