Press Release: U.S. Attorney’s Office, District of Maryland
A federal grand jury returned an indictment yesterday charging Maryland lawyer Jeremy Schulman, age 45, of Bethesda, Maryland, on federal charges for wire fraud, mail fraud, bank fraud, and money laundering conspiracies, and three counts of wire fraud, one count of mail fraud, one count of bank fraud, and four counts of money laundering, in connection with his alleged participation in a scheme to defraud financial institutions of more than $12.5 million that was held on behalf of the Somali government.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]
A federal grand jury returned an indictment yesterday charging Maryland lawyer Jeremy Schulman, age 45, of Bethesda, Maryland, on federal charges for wire fraud, mail fraud, bank fraud, and money laundering conspiracies, and three counts of wire fraud, one count of mail fraud, one count of bank fraud, and four counts of money laundering, in connection with his alleged participation in a scheme to defraud financial institutions of more than $12.5 million that was held on behalf of the Somali government.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]