Tag Archives: wire fraud

Former student recalls Hillar

Thomas Maettig says Millersville con man Bill Hillar’s U.S. Army Special Forces impersonation scheme wasn’t necessarily as sophisticated as one would expect, given that he fooled at least 24 organizations — including the FBI — over a period of 12 ...

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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, ...

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