February 21, 2011 Comments Off on 3 convicted in ‘Metro Dream Homes’ Ponzi scheme
GREENBELT — Three defendants were convicted for their roles in the $70 million “Metro Dream Homes” Ponzi scheme Friday in U.S. District Court in Greenbelt. Chief Financial Officer Michael Anthony Hickson, 46, of Commack, N.Y.; President Isaac Jerome Smith, 46, ...
Tagged with: conspiracy conviction greenbelt guilty maryland money laundering perjury ponzi scheme sentencing U.S. District Court wire fraud
Read More »November 21, 2010 Comments Off on Westminster businessman sentenced to 15 months
A Westminster businessman who conspired to steal more than $1 million from the Maryland Legal Aid Bureau over the course of a decade has been sentenced to 15 months in prison. Wendell “Sonny” Jackson, 60, who was sentenced Friday by ...
Tagged with: conspiracy fraud legal aid maryland sentence theft U.S. District Court westminster
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