Financial Fraud Enforcement Task Force (FFETF)

Tag Archives: Financial Fraud Enforcement Task Force (FFETF)

Disbarred Maryland Attorney Aaron G. Seltzer Pleads Guilty to Scamming Investors and Banks

December 24, 2014 - Breaking News, Court News, Fraud, Police Beat, This Just In! - Tagged: Aaron G. Seltzer, Aaron G. Seltzer of Trappe Maryland guilty plea to fraud, Anne Arundel County real estate company, FBI, financial fraud, Financial Fraud Enforcement Task Force (FFETF), Maryland attorney disbarred, Maryland Attorney Grievance Commission - no comments

Disbarred Maryland Attorney Aaron G. Seltzer Pleads Guilty to Scamming Investors and Banks

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Woman who worked for Feds as financial management expert recruited for tax fraud scheme; sent to slammer where she can help inmates file phony tax returns

July 30, 2014 - Breaking News, Court News, Fraud, Land of Pleasant Living, Police Beat, Politics - Tagged: Financial Fraud Enforcement Task Force (FFETF), Financial Management Specialist, Jasmine L. Thomas, Kiara A. Skipwith, Kiara Skipwith, Sheila Anderson-Cloude, Tonia Patrice Lawson - no comments

Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.

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Terror at Navy Base – SHIPYARD WORKER SHOT: Norfolk Police report man working on the top deck of Navy ship shot in back

NORFOLK, Va. – Norfolk Police report that Detectives are continuing to investigate a shooting that left an employee injured at BAE Systems late Saturday evening. Around 11:20 p.m., police were dispatched to 750 W. Berkley Avenue for the report of a gunshot victim. When officers arrived, they located a man who was suffering from a […]

HEROIN HIGHWAY TO HELL: Heroin Cocktail Waitress Killed One Customer, Now She’s Slowly Killing Herself Don’t take your heroin to jail, Lena, leave your smack at home…

HEROIN HIGHWAY TO HELL: Heroin Cocktail Waitress Killed One Customer, Now She’s Slowly Killing HerselfDon’t take your heroin to jail, Lena, leave your smack at home… LEONARDTOWN, MD. – Given the spectacular results of so many people choosing the recreate with various drugs over the past forty years, one local junkie provides the best proof […]

DWI HIT PARADE: Maryland State Police corraled 191 impaired Wuhan Wahoos during April of 2020; lawyers and undertakers pricey; Uber cheap

April 01, 2020 11:57, HG TRUEMAN RD AT LUSBY PARKWAY – CALVERT – 04 Arrested: MISHOU, JACOB 28 YEARS OLD SAINT LEONARD, MD Arresting Officer: TPR Brown April 01, 2020 13:00 S/B RT 495 N/O RT 5 – CHARLES – 08 Arrested: MOORE JR, RICKY 38 YEARS OLD TIMONIUM, MD Arresting Officer: TPR Foster April […]

SUMMER SEA STORIES: Jet ski slammed into moored sailboat; two rescued by Coast Guard from sinking boat off Jersey

Jet-Ski Rider Dies After Crashing Into Moored Sailboat in Boston Harbor At approximately 4:30 p.m. on July 27, 2020, the Massachusetts State Police reports that troopers, Boston Police, and Environmental Police responded to a jet-ski crash in Boston Harbor off Malibu Beach in Dorchester. The victim was transported to Boston Medical Center where he was […]

MURDER USA: Quick! Call a Social Worker, Dead Boy on Bowman Court Needs Counseling!

MURDER USA: Quick! Call a Social Worker, Dead Boy on Bowman Court Needs Counseling! UPDATE: WJZ TV in Baltimore reports that police identified the victim as Camarin Wallace, 14, of Annapolis. UPDATE: ANOTHER DAY, ANOTHER SHOOTINGMore bullets, more blood, another meatwagon called to the 1800 block of Bowman Court On July 28th at approximately 7:46 […]

COURT NEWS: The following reports the results of Special and General Court-Martial convened within the United States Navy from Sept. 2019 to June 2020

COURT NEWS: The following reports the results of Special and General Court-Martial convened within the United States Navy from Sept. 2019 to June 2020 Navy Region Mid-Atlantic General Court-Martial • At a General Court-Martial in Norfolk, Virginia, ABEAN Kaleb B. Haney USN, pled guilty to assault consummated by battery. On 11 June 2020, consistent with […]

MURDER USA: Tysheen Maxwell didn’t get far enough away after being implicated in the homicide of Thomas Gilbert

MURDER USA: Tysheen Maxwell didn’t get far enough away after being implicated in the homicide of Thomas Gilbert DOVER DEL. – After being nabbed by U.S. Marshals in Newport News, Virginia, a Delaware man will be extradited to Dover to face first-degree murder charges. The Dover Police Department spokesman Sgt. Mark Hoffman reports that the […]

DOVER POLICE NEWS BEAT: Fugly and Ugly Joined by Butt-Ugly in Slammer for Guns and Drugs

DOVER POLICE NEWS BEAT: Fugly and Ugly Joined by Butt-Ugly in Slammer for Guns and Drugs DOVER, DEL. – A trio of thugs were nabbed with a trove of guns and drugs with the best two out of three immediately released to the streets so as not disadvantage them in the pursuit of dealing drugs. […]

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Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Zimmermans Closed Sundays. See special prices on bird seed. Hen's provide fresh eggs. Pick up fresh backed goods
Zimmerman's Nursery is located at Rt. 5 in Loveville, Md. Closed on Sundays. Mulch, bedding plants, fresh vegetables, garden seeds, cow manure, picnic tables, fresh eggs and honey, baked goods and onion sets

CHESAPEAKE FISHING REPORT

Buzz's Marina says that Ken, Jen, Pete and Jen got these beautiful blues out on the Dream Maker with Capt. Mike on July 16, 2017
Buzz's Marina featured the huge cobia of Kyle Johnson on July 15, 2017
Buzz's Marina notes that Kyle Johnson of Rock Solid Charters was not playing around that morning, the biggest of the two cobias was 55 inches. July 12, 2017
Buzz's Marina and Jeremy's catch on July 10, 2017
Buzz's Marina and Joshua's big fish on July 10, 2017
Buzz's Marina displays the great catch of the day of Travis
Buzz's Marina asks for anyone to identify the species of of ray in this photo caught in the Honga on a flyrod. July 10, 2017
Buzz's Marina displays the proud catch of Teagan and Randy on July 10, 2017
Buzz's Marina featured Susan and Dave's catch on July 10, 2017
Buzz's Marina featured the Charlie Steward Crab Boil on July 8, 2017
Buzz's Marina featured the huge cobia of Kyle Johnson on July 15, 2017
Buzz's Marina heavy blues on July 19, 2017
Buzz's Marina noted that Laurie and Danny were taking advantage of the beach on the Fourth of July.

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Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Tonia Patrice Lawson, age 43, of Middle River, Maryland, pleaded guilty and was sentenced to 10 months in prison and ordered to pay restitution of $546,785. Jasmine L. Thomas, age 26, of Baltimore; and Kiara A. Skipwith, age 24, of Parkville, Maryland, also pleaded guilty to their roles in the scheme. Thomas and Skipwith were each sentenced to three years’ probation and ordered to pay restitution of $90,579 and $199,722, respectively.
Zimmermans Closed Sundays. See special prices on bird seed. Hen's provide fresh eggs. Pick up fresh backed goods
Zimmerman's Nursery is located at Rt. 5 in Loveville, Md. Closed on Sundays. Mulch, bedding plants, fresh vegetables, garden seeds, cow manure, picnic tables, fresh eggs and honey, baked goods and onion sets

Tag Archives: Financial Fraud Enforcement Task Force (FFETF)

Disbarred Maryland Attorney Aaron G. Seltzer Pleads Guilty to Scamming Investors and Banks

Woman who worked for Feds as financial management expert recruited for tax fraud scheme; sent to slammer where she can help inmates file phony tax returns

NIGHT SHIFT – April 17, 2019 – Crime & Corruption in Baltimore

NIGHT SHIFT – The Death of Local News Takes Place Each Day

NIGHT SHIFT

Recent Posts: THE CHESAPEAKE TODAY - ALL CRIME, ALL THE TIME

Terror at Navy Base – SHIPYARD WORKER SHOT: Norfolk Police report man working on the top deck of Navy ship shot in back

HEROIN HIGHWAY TO HELL: Heroin Cocktail Waitress Killed One Customer, Now She’s Slowly Killing Herself Don’t take your heroin to jail, Lena, leave your smack at home…

DWI HIT PARADE: Maryland State Police corraled 191 impaired Wuhan Wahoos during April of 2020; lawyers and undertakers pricey; Uber cheap

SUMMER SEA STORIES: Jet ski slammed into moored sailboat; two rescued by Coast Guard from sinking boat off Jersey

MURDER USA: Quick! Call a Social Worker, Dead Boy on Bowman Court Needs Counseling!

COURT NEWS: The following reports the results of Special and General Court-Martial convened within the United States Navy from Sept. 2019 to June 2020

MURDER USA: Tysheen Maxwell didn’t get far enough away after being implicated in the homicide of Thomas Gilbert

DOVER POLICE NEWS BEAT: Fugly and Ugly Joined by Butt-Ugly in Slammer for Guns and Drugs

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