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

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Final Defendant Sentenced for Role in Shaking Down Investors Connected to $40 Million Ponzi Fraud. for his role in conspiring to impersonate an FBI agent. He pleaded guilty on February 19, 2010

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 today to conspiracy to commit wire fraud, aggravated identity theft, and a money-laundering transaction

Press Conference: Feds on Largest Ponzi Scheme in the Region Jay B. Ledford pled guilty in the united states district court for the District of Maryland to conspiracy to commit wire fraud, aggravated identity theft, and a money-laundering transaction in excess of $10,000, arising from a $550 million investment fraud scheme that operated from 2013 through September 2018.

Front Man Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland Kevin Merrill Also Admits to Obstructing Justice After his Arrest; SEC Has Related Civil Action Baltimore, Maryland – 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.

Baltimore, Maryland – 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.

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 (DOJ Release)

USAMD Front Man Pleads Guilty to $550 Million Ponzi Scheme-One of the Largest Ever Charged in Maryland

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