Disbarred Maryland Attorney Aaron G. Seltzer Pleads Guilty to Scamming Investors and Banks
Tag Archives: Financial Fraud Enforcement Task Force (FFETF)
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
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.