Tag:

Scam

Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds
Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds The financial advisor in Maryland who stole the American Dream from a man who tirelessly worked his entire life to enjoy his retirement is facing decades in prison after admitting to stealing his life savings during a long-ranging scam. Eddy Blizzard, 45, of Perry Hall, pleaded guilty this week in connection to a bank fraud scheme in which he embezzled upwards of $1 million from an elderly client's retirement account. Blizzard, who worked for a bank securities and bank investment security companies in Maryland for years, targeted a lifelong resident, "R.M.," who attended school through the …
Maryland Man Admits To Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap Maryland Man Admits To Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap
Maryland Man Admits To Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap The owner of a New Jersey-based scrap metal company told a customer that dirt and debris found packed into a container shipped to Korea that was supposed to hold aluminum scrap was a mistake, authorities said. Turns out it wasn’t. Creed White, 64, of Freeland, Maryland, admitted in federal court in Camden, NJ, this week that he scammed a dozen or so businesses out of more than $2 million, authorities said on Thursday, Aug. 3. Using the name “Dan Stein,” White contacted one of the victims through an Internet message board on behalf of his Camden-based company American Scrap company, a compl…
Maryland State Police Caution About Fraudsters Posing As Officers Maryland State Police Caution About Fraudsters Posing As Officers
Maryland State Police Caution About Fraudsters Posing As Officers Maryland residents are being advised to be on high alert following a recent rash of fraudsters posing as police. An alert was issued by Maryland State Police over the weekend warning residents to be aware of possible phone scam fraud attempts by police impersonators. Officials say that they've received multiple reports from several residents throughout the state who advised that they'd been contacted by people claiming to be either state troopers or police officers in an attempt to scam victims out of cash or personal information. According to police, the poser tells possible victims that …