Wealthy Towson businessman and alleged fraudster Kevin B. Merrill is due in federal court Thursday to change his plea of not guilty in a $364 million Ponzi scheme. Merrill, 53, was indicted last year on federal charges of wire fraud, identity theft and money laundering. He was arrested in September…
Source: Sun
Millionaire Towson businessman expected to change plea of not guilty in case of massive Ponzi scheme
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