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Financial Fraud

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Jury Finds Marilyn Mosby Complicit In Illegally Claiming COVID-19 Funds Jury Finds Marilyn Mosby Complicit In Illegally Claiming COVID-19 Funds
Jury Finds Marilyn Mosby Complicit In Illegally Claiming Covid-19 Funds A former top prosecutor in Maryland will face prison time after crying wolf about financial "hardships" during the COVID-19 crisis, authorities announced. On Thursday, a federal jury convicted embattled former Baltimore State's Attorney Marilyn Mosby on two founds of perjury in connection to her withdrawing of funds from the city's Deferred Compensation Plan, citing a shortfall during the pandemic while she was still in office. Prosecutors said that between May 2020 and December 2020, Mosby submitted claims for both a $40,000 and $50,000 withdrawal from the Compensation Plan, though at the …

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by Zak Failla
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'Serial Swindler' In Maryland Admits To Duping Three Romantic Partners, Families: AG 'Serial Swindler' In Maryland Admits To Duping Three Romantic Partners, Families: AG
'Serial Swindler' In Maryland Admits To Duping Three Romantic Partners, Families: AG A Maryland man with a checkered history will spend at least a decade behind bars for swindling former romantic partners and their families, the state’s Attorney General announced. Frederick County resident Joseph Carlini, 43, of Monrovia, pleaded guilty in Circuit Court to theft and violation of a Securities Order in three cases involving his former paramours. As part of his guilty plea, Carlini is set to be sentenced to 38 years in prison with all but 10 years suspended, followed by five years of supervised probation upon his release. Carlini was also ordered to pay restitution in the am…

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by Zak Failla