Nov 16, 07:08 PM

Germantown Man Sentenced for Securities Fraud; Denver Man Gets Five Years for $300M Scheme, Financial Advisor Steals Over $100,000

A Germantown man has been sentenced for securities fraud and theft, following an investigation by Maryland's Fraud and Corruption Unit and Securities Division. The individual, who was not registered in Maryland to conduct such activities, pleaded guilty to the charges. In a separate case, a Denver-area man received a five-year sentence for his involvement in a $300 million telemarketing scheme. Additionally, another man, posing as a financial advisor, was sentenced for stealing over $100,000 from a former client, according to officials.

#Germantown #Maryland #Denver

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Sources

KOMO News@komonews
2 years ago
A man who posed as a Financial Advisor has been sentenced and charged for stealing over $100,000 from a former client, officials said: https://t.co/IiejK46PIf
7News DC@7NewsDC
2 years ago
A man who posed as a Financial Advisor has been sentenced and charged for stealing over $100,000 from a former client, officials said. https://t.co/icQS6xEllc
The Denver Post@denverpost
2 years ago
Denver-area man sentenced to five years for $300M telemarketing scheme https://t.co/QhV3s9VIqZ

Germantown Man Sentenced for Securities Fraud; Denver Man Gets Five Years for $300M Scheme, Financial Advisor Steals Over $100,000

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