Final Defendant Pleads Guilty to $550 Million Ponzi Scheme—One of the Largest Ever Charged in Maryland

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Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland jay ledford created false documents to Conceal the Fraud; SEC Has related civil action. baltimore, Maryland – Jay B. Ledford, age 55, of Westlake, Texas and Las Vegas, Nevada pleaded guilty.

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Final Defendant Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland Jay Ledford Created False Documents to Conceal the Fraud; SEC Has Related Civil Action

Ponzi Schemes; Kevin Merrill Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland

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Final Defendant Admits Shaking Down Investors Connected to $40 Million Ponzi Fraud. of Fair Oaks, pleaded guilty to Conspiracy to Impersonate an Officer and Employee of the United States.

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Who Was Ponzi & What Was His Scheme A Towson millionaire pleaded guilty Thursday in a $550 million Ponzi scheme – one of the largest ever charges in Maryland. Federal prosecutors called Kevin Merrill the front man in a fraud to dupe vulnerable investors out of hundreds of millions of dollars.

Final Defendant Pleads Guilty to $550M Ponzi Scheme–One of the Largest Ever Charged in Maryland Jay Ledford Created False Documents to Conceal the Fraud; SEC Has Related Civil Action

Kevin B. Merrill, age 53, of Towson, Maryland, pleaded guilty today to conspiracy and wire fraud arising from a $550 million investment fraud scheme that operated from 2013 through September 2018. Co-defendant Cameron R. Jezierski, age 28, of Fort Worth, Texas, previously pleaded guilty to his role in the scheme.

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A man linked to one of the largest Ponzi schemes in American history pleaded guilty this week in federal court in Charlotte to obstruction of justice. Prosecutors said Jaymes Meyer, 47, lied to.

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