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Wednesday, dec 25
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Wednesday, dec 25
Tag:
Anuj Sud
News
COO, Lawyers Convicted Of Multi-Million Dollar Scheme Targeting 94 Victims: Maryland AG
A former Chief Operating Officer and two lawyers have been convicted of the theft of nearly 100 people, announced Maryland Attorney General Brian E. Frosh. Raffi Michael Boghosian, Charles Edward Smith Jr, and Anuj Sud were convicted after their involvement with the structured settlement factoring company Access Funding between 2013 and 2015. Each individual was found guilty of Theft Scheme Over $100,000 and Conspiracy to Commit Theft Scheme Over $100,000 after a trial in the Circuit Court for Baltimore City. The charges are in connection to Access Funding’s…
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