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Tag Archives: us attorney

U.S. Attorney charges 3 in $364M Ponzi scheme

In approving the proposal to amend Rule 702, the advisory committee was blunt in its criticism of federal courts for not adhering to the previous iteration of the rule.

Three men accused of defrauding hundreds of investors in a $364 million Ponzi scheme were arrested Tuesday and charged with wire fraud and money laundering. The U.S. Attorney’s Office in Baltimore announced the arrests Wednesday and unsealed a 14-count indictment ...

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