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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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move over madoff for kevin merrill! Front man pleads guilty in $364 Million Ponzi Scheme – Might set a record for Maryland Cons Madoff: ‘Whole government is a Ponzi scheme’. funds were complicit and guilty of what he calls. money on behalf of the victims of Madoff’s massive ponzi scheme has filed a lawsuit against.

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 [.]

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Acting Manhattan U.S. Attorney Announces Initial Distribution Of More Than $770 Million To Victims Of madoff ponzi scheme Payments Are the Single Largest Distribution of Forfeited Funds in the History of the Department of Justice’s Victim Compensation Program

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 [.]

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On March 12, 2009, Madoff pleaded guilty to 11 federal felonies and admitted to turning his wealth management business into a massive Ponzi scheme. The Madoff investment scandal defrauded thousands of investors of billions of dollars.

Peter madoff pleads guilty, Says Ponzi Scheme Shocked Him. Madoff has also agreed to forfeit all of his assets, up to $143.1 billion. Prosecutors have entered an agreement with his family that calls for his wife Marion and daughter Shana to forfeit several homes, a Ferrari and more than $10 million in cash and securities.