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.

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

Final Defendant Admits Shaking Down Investors Connected to $40 Million Ponzi Fraud U.S. Attorney’s. 39, of Chicago, pleaded guilty on February 1, to the same charge; CASSANDRA MOORE, 26, of.

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