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

Read Post →

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.

Read Post →

DELAWARE’S POLITICIANS ALLOW REPEAT DWI DRIVERS TO GO FREE…TO KILL YOU

Seaford– The Delaware State Police have arrested 47-year-old James H. Comegys Jr. after he was found to be operating a motor vehicle under the influence of drugs for the 6th time. The incident occurred on January 12, 2020, at approximately 7:31 p.m., when Troopers were dispatched to the area of Northbound Sussex Highway and Bethel Concord Road, Seaford, […]

DWI HIT PARADE: Maryland State Police Forestville Barrack reports DUI arrests for Jan. 6-12, 2020

DUI Arrests for the Forestville Barrack from – January 6-12, 2020 NAME DATE & TIME OF ARREST TROOPER AGE CITY & STATE OF RESIDENCE Nebiou E. KEBEDE 01/07/2020 @ 0323 Tpr. K. Khan 33 Columbus, OH Michael Alphonso DRUMMOND 01/10/2020 @ 0211 Tpr. K. Khan 33 Hyattsville, MD Kevin Raynard THOMAS SR. 01/10/2020 @ 2012 Tpr. […]

COURT NEWS: Maryland Attorneys Sanctioned & Disbarred in 2020

SANCTIONS AND ACTIONS AFFECTING LICENSURE (FY 2020) AMBE, Jude – Disbarred on October 21, 2019, for failing to represent his client competently and diligently, failing to abide by the scope of representation, failing to adequately communicate with his client, collecting unreasonable fees, failing to safekeep funds in an attorney trust account, failing to take steps […]

CRIME TOWN LEXINGTON PARK: Ex-con Anthony Adams nabbed at Nicolette Park; Victim fought back at the knife-wielding armed robber

CRIME TOWN LEXINGTON PARK: Ex-con Anthony Adams nabbed at Nicolette Park; Victim fought back at the knife-wielding armed robber LEXINGTON PARK, MD. – An armed robber was apprehended on Jan. 5, 2020, when Tfc D. Buckalew and Tpr J. Engleman responded to the area of Nicolette Park, 21871 FDR Blvd, Lexington Park, Md., for the […]

COURT NEWS: St. Mary’s States Attorney Fritz permitted 4-time DUI offender to only be jailed for sixty days

COURT NEWS: St. Mary’s States Attorney Fritz permitted 4-time DUI offender to only be jailed for sixty days LEONARDTOWN, MD. – What will it take for St. Mary’s States Attorney Richard Fritz to lock up a repeat offender DWI driver and throw away the key? Apparently more than four DWI convictions. Charles Bernard Wathen was […]

OPINION: THE ISLAMIC WAR ON AMERICA

For the first 21 years of this war, America did not retaliate. It was not until 2,977 died and over 6,000 were injured on 9/11/01 in the attacks on the World Trade Center and the Pentagon that America finally began fighting back.

COURT NEWS: THE LONG SAGA OF DWI-DRUGS ARRESTS OF REPEAT OFFENDER JOHN IRWIN EBERWEIN WHO IS NEVER HELD ACCOUNTABLE

COURT NEWS: THE LONG SAGA OF DWI-DRUGS ARRESTS OF REPEAT OFFENDER JOHN IRWIN EBERWEIN WHO IS NEVER HELD ACCOUNTABLE SPECIAL REPORT: What makes Maryland’s elected States Attorneys so eager to dump serious DWI-drug charges repeatedly for one person? Maryland court records reveal that prosecutors in three counties of Maryland duck and run each time a […]

PRISON OVERCROWDING? Here is an idea that Maryland’s ‘progressive’ General Assembly can get their teeth into…

Prison Overcrowding? Will Maryland Democrats in the General Assembly follow the lead of those ‘progressive socialists’ in Europe? SWITZERLAND STRUGGLES WITH ASSISTED SUICIDE FOR PRISONERS Many legal and criminal justice experts in Switzerland believe that the right to die extends to convicts.

Great Values

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

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.

Subscribe to THE CHESAPEAKE TODAY via Email

Great values start here

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

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

DELAWARE’S POLITICIANS ALLOW REPEAT DWI DRIVERS TO GO FREE…TO KILL YOU

DWI HIT PARADE: Maryland State Police Forestville Barrack reports DUI arrests for Jan. 6-12, 2020

COURT NEWS: Maryland Attorneys Sanctioned & Disbarred in 2020

CRIME TOWN LEXINGTON PARK: Ex-con Anthony Adams nabbed at Nicolette Park; Victim fought back at the knife-wielding armed robber

COURT NEWS: St. Mary’s States Attorney Fritz permitted 4-time DUI offender to only be jailed for sixty days

OPINION: THE ISLAMIC WAR ON AMERICA

COURT NEWS: THE LONG SAGA OF DWI-DRUGS ARRESTS OF REPEAT OFFENDER JOHN IRWIN EBERWEIN WHO IS NEVER HELD ACCOUNTABLE

PRISON OVERCROWDING? Here is an idea that Maryland’s ‘progressive’ General Assembly can get their teeth into…

REDNECK RAMPAGE: The Case of the Great Escape by William Galvin Jr.

Murder USA Barroom Beef leads to triple Slice and Dice

Audible Romance

The Case of the I-95 Demon Run from North Carolina to Pennsylvania

Regan Spinning Head Routine was Only Act Missing

The Case of The Drunken Skunk Driver Daniel Vega Hernandez

The Case of Five Ways to Win a Night in Jail – It’s Live PD in Calvert Every Day!

The Case of the Singing Drug Dealer

The Case of the Fake Burger King

THE CASE OF THE REAR-END BEACH BUST

Winter Tornado on the Potomac River

Recent Posts

Great Values

Categories

CHESAPEAKE FISHING REPORT

Archives

Subscribe to THE CHESAPEAKE TODAY via Email

THE CHESAPEAKE TODAY

NOW AVAILABLE at Amazon

The Chesapeake Today on Twitter

ST. MARY’S FAIR PARADE = Behind the scenes, the making of the parade.

St. Mary’s Fair President John Richards Fair Highlights

THE CHESAPEAKE TODAY

Subscribe to THE CHESAPEAKE TODAY via Email

Great values start here