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

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

Maryland Man Pleads Guilty to Securities Fraud, Operated a Ponzi Scheme That Caused About $25 Million in Losses Thursday, March 6, 2014 US Department of Justice Press release: maryland man pleads guilty to Securities Fraud, Operated a Ponzi Scheme That Caused About $25 Million in Losses [PDF]

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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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MOVE OVER MADOFF FOR KEVIN MERRILL! Three men indicted in $364 Million Ponzi Scheme – Might set a record for Maryland Cons Scheme Believed to Have Over 400 victims nationwide, Including Individual, Family Offices, and Investment Groups – FBI Seeking Information Regarding Additional Victims; SEC has Filed Related Civil Complaint. Baltimore, Maryland – A federal grand jury has indicted three men on charges.

2009 – (USA) Bernie Madoff convicted of multiple felony counts on money laundering and his famous Ponzi Scheme (Investopedia) and sentenced to 150 years in jail. “The Big Four” go along (Shapiro, Chais, Picower, and Levy) and so does what later became J.P. Morgan, which made nearly ½ billion ($483M) in the process acc. to Investopedia.