The wife of a man serving 22 years in prison for cheating family, friends and investors in a multi-million-dollar Ponzi scheme got a sterner sentence than prosecutors and defense attorneys recommended.

Tagged with: Amanda Merrill Kevin Merrill

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.

Tagged with: Amanda Merrill Kevin Merrill ponzi scheme

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.

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Prosecutors say a Baltimore-area man charged in a $364 million investment scheme planned to tell his wife to drink the “good wine,” stash cash and hide and sell his valuables. The Baltimore Sun reports 53-year-old Kevin Merrill of Towson is accused of ...

Tagged with: Amanda Merrill Kevin Merrill