Maryland's Largest Ever Ponzi-Scheme: Kevin Merrill Sentenced to 22 Years in Prison for $396 Million Consumer Debt Fraud
Juliet GunevOn October 10, in the U.S. District Court for the District of Maryland, Kevin Merrill, 54, was sentenced to 22 years in federal prison following his guilty plea to charges of conspiracy and wire fraud in connection with a $396 million investment fraud scheme offering high returns on consumer debt products.
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