MOVE OVER MADOFF FOR KEVIN MERRILL! Front man pleads guilty in $364 Million Ponzi Scheme – Might set a record for Maryland Cons

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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 [.]

WASHINGTON-Garfield M. Taylor, 55, of Rockville, Maryland, pleaded guilty today to a securities fraud charge stemming from operating a Ponzi scheme that resulted in investors losing approximately $25 million that they invested with companies he controlled. The plea was announced by Principal.

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Front man pleads guilty in $364 Million Ponzi Scheme – Might set a record for Maryland Cons. USDA Buyers Stuck in Limbo as Shutdown Hurts Housing.; On March 12, 2009, Madoff pleaded guilty to 11 federal felonies and admitted to turning his wealth management business into a massive Ponzi scheme.

A Towson man was sentenced Thursday to 22 years in federal prison in a 6 million ponzi scheme that federal prosecutors said is the largest-ever charged in the Maryland region.

 · The SEC was established in 1934, requiring publicly owned companies to register and to report annually on their financial condition. The agency failed to detect Bernard Madoff’s alleged $50 billion Ponzi scheme and didn’t notice faulty risk modeling and excessive leverage that last year led to the collapse of Bear Stearns Cos.

Bernard Madoff’s younger brother pleaded guilty Friday to federal charges that he helped cover up the biggest Ponzi scheme in history.. with bond set at $5 million in cash or property with a.

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