Maryland Couple Pays $4 Million Penalty for Ponzi Scheme
They filed for bankruptcy in 2016 WESTMINSTER, Md. (AP) - A Maryland couple have agreed to a consent order to pay a nearly $4 million penalty for promoting a Ponzi-like scheme. The…
They filed for bankruptcy in 2016 WESTMINSTER, Md. (AP) - A Maryland couple have agreed to a consent order to pay a nearly $4 million penalty for promoting a Ponzi-like scheme. The…