Bethesda attorney indicted for role in $12.5M fraud scheme

A federal grand jury has indicted a Bethesda lawyer on fraud and money laundering charges in connection with his alleged role in a scheme to defraud financial institutions of more than $12.5 million held on behalf of the Somali government. Jeremy Schulman, 45, faces federal charges for wire fraud, mail fraud, bank fraud, and money laundering ...

To purchase a reprint of this article, contact reprints@thedailyrecord.com.

Leave a Reply

Your email address will not be published. Required fields are marked *