CROOKED MARYLAND ELECTED OFFICIALS: FEDS: Baltimore Delegate Cheryl Glenn sold votes for Marijuana legislation, Opioid Addiction Clinics and Liquor Licenses

CROOKED MARYLAND ELECTED OFFICIALS: FEDS: Baltimore Delegate Cheryl Glenn sold votes for Marijuana legislation, Opioid Addiction Clinics and Liquor Licenses Allegedly Solicited and Accepted More Than $33,000 in Bribes in Less Than a Year; Quit Post Week Before Indictments BALTIMORE, MD  – Crooked Maryland Democrats have been dropping like dead flies after being sprayed by […]

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MURDER USA: Devon Dent of the Violent “Murdaland Mafia Piru” Bloods Gang Sentenced to 14 Years in Federal Prison for Racketeering and Drug Conspiracies

MURDER USA: Devon Dent of the Violent “Murdaland Mafia Piru” Bloods Gang Sentenced to 14 Years in Federal Prison for Racketeering and Drug Conspiracies Distributed Drugs and Was Present When Another MMP Member Shot a Victim Multiple Times in the Head and Chest Outside a Downtown Baltimore Nightclub BALTIMORE, MD. – U.S. District Judge Catherine […]

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MOVE OVER MADOFF FOR KEVIN MERRILL! KEVIN’S GREAT FRAUD WILL LAST 22 YEARS OF MEMORIES OF RICHES IN SLAMMER; TROPHY WIFE WANTED TO KEEP THE STASH! $364 Million Ponzi Scheme – Might set a record for Maryland Cons

On the recorded jail calls, Kevin and Amanda Merrill discussed how to open the safe at the property. Amanda Merrill removed cash and other items from the home, which she placed into her purse, two large suitcases, and a carry-on bag.

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COURT NEWS: Peter Bang’s Bucks weren’t his: Montgomery County officials didn’t even notice for years as he cleaned out county coffers of nearly $7 million

COURT NEWS: Peter Bang’s Bucks weren’t his: Montgomery County officials didn’t even notice for years as he cleaned out county coffers of nearly $7 million Former Chief Operating Officer of Montgomery County Department of Economic Development Sentenced to Four Years in Federal Prison for Embezzling over $6.7 Million in County Funds ROCKVILLE, MD – When […]

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FINANCIAL FRAUD: Brendyn Andrew Sentenced to Prison for nearly three years for Vending Machine Scam; 8 Rutgers Football Players Used Dark Web to Scam Credit Card Holders

RUTGERS UNIVERSITY, NEW JERSEY – Credit card fraud was a team effort at Rutgers University, according to prosecutors and all those charged are first offenders and likely will see their trip to prison short-circuited by a New Jersey program for intervention for this squad of heavy-set scamsters.

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FRAUDSTERS SENT TO PRISON Eric Epstein sent to federal slammer for 11 years for running $50 Million Mail Fraud Scheme

FRAUDSTERS SENT TO PRISON Eric Epstein sent to federal slammer for 11 years for running $50 Million Mail Fraud Scheme Co-conspirators Also Sentenced BALTIMORE, MD. – Chief U.S. District Judge James K. Bredar sentenced Eric Epstein, 58, of Pompano Beach, Florida (previously of Owings Mills, Maryland) to 135 months in prison for conspiracy to commit […]

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BALTIMORE CORRUPTION: Former Police Commissioner Darryl De Sousa Faces Three Years in Prison for Not Filing Income Tax Returns for Three Years

BALTIMORE CORRUPTION: Former Baltimore Police Commissioner Darryl De Sousa Faces Three Years in Prison for Not Filing Income Tax Returns for Three Years Baltimore, Maryland – From the time of one year after being employed by the Baltimore Police Department, former Police Commissioner Darryl De Sousa began a yearly pattern of cheating on his state […]

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Con-Man Jeffrey Cohen tried to take back his guilty plea to $100 million swindle

Related Posts: Insurance scam netted Jeffrey Cohen $100 million, says U. S. Attorney (65.8) Upper Marlboro CPA Pleads Guilty in Local Corruption Scheme; Fraud Targeted up to $2.5 Million in Contracts for Minority Firms (31.5) Maryland Title Company Manager Sentenced in $4.8 Million Mortgage Fraud Scheme (26.2) Maryland’s Own Maddoff: Patrick J. Belzner aka Patrick McCloskey pleads guilty […]

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