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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MURDER USA: Dead due to fatal gunshots in the parking lot of Smallwood Village, career criminal John Ercell Staton won’t be able to keep his looming court date

WALDORF, MD. – Doing their best to maintain the reputation of Waldorf as a lawless town, two dirtbags engaged in a feud with one of them a better armed or, at least, a better shot, leaving one combatant drug dealer as dead as a doornail.

MURDER USA: MS-13 Gangster Marlon Cruz-Flores Sent to Slammer For 38 Years in Gang Murder And Racketeering; Admitted Participating in a Murder and Two Attempted Murders

According to Cruz-Flore’s plea agreement, from about 2015 through 2017, he was a member and associate of the Hempstead clique of MS-13 and participated in a racketeering conspiracy that included assaults, murder, attempted murder, robbery, and drug trafficking. Specifically, Cruz-Flores admitted that he participated in the murder of a suspected rival gang member and conspired and attempted to murder two victims in Annapolis.

BALTIMORE COUNTY POLICE BEAT: Officer Anthony Westerman charged with multiple counts of rape and assault

BALTIMORE COUNTY POLICE BEAT: Officer Anthony Westerman charged with multiple counts of rape and assault TOWSON, MD. – Baltimore County Police report that Baltimore County Police Officer Anthony Michael Westerman, 25, has been charged with two counts of second-degree rape and three counts of second-degree assault. Westerman has been employed by the Baltimore County Police […]

COURT NEWS: U.S. Court of Appeals slams Maryland’s looney legislature’s unconstitutional attempt to restrict election ads as a violation of 1st Amendment

Just in case you don’t already hold the view that the Maryland General Assembly is dominated by mental midgets – read this result of the U.S. Court of Appeals affirmation that an act passed by the liberal muttonheads in the General Assembly was a violation of the First Amendment The U.S. Court of Appeals for […]

COURT NEWS: Gov. Larry Hogan picks new Judges for St. Mary’s District Court, Anne Arundel Circuit and Court of Appeals as he continues to Change Maryland one Judge at a time

COURT NEWS: Gov. Larry Hogan picks new Judges for St. Mary’s District Court, Anne Arundel Circuit and Court of Appeals as he continues to Change Maryland one Judge at a time Governor Hogan Announces Three Judicial AppointmentsFills Vacancies in Court of Appeals, Anne Arundel, and St. Mary’s Counties ANNAPOLIS, MD—Governor Larry Hogan today announced the […]

DIRTBAG ROUNDUP: Three District Mutts Busted for Armed Robbery, Carjacking

BRYANS ROAD, MD. – The plans of three thugaloos from the District of Columbia to grab some fast cash and drugs at the point of a gun went astray when an off-duty Federal police officer arrived at the CVS Pharmacy as a customer and was notified by an employee of the robbery in progress.

DIRTBAG ROUNDUP: Spencer Schwink collided with two vehicles on Rt. 50, and fled; was followed by one victim until police could put the pinch on the repeat offender DWI coward

DIRTBAG ROUNDUP: Spencer Schwink collided with two vehicles on Rt. 50, and fled; was followed by one victim until police could put the pinch on the repeat offender DWI coward PARSONBURG, MD. – The Maryland State Police report that a repeat offender DWI driver crashed into two other vehicles on Dec. 7, 2019, just after […]

DWI HIT PARADE: Virginia teen took his pals for a spin in his Jeep on the wrong side of Rt. 301 and hit another Virginian head-on in his last, but fatal, booze cruise

The Christmas Drinking, Drugging, Driving and Dying Season added the notch of another boozing driver taking a cruise on the wrong way of a divided highway

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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.

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.

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

MURDER USA: Dead due to fatal gunshots in the parking lot of Smallwood Village, career criminal John Ercell Staton won’t be able to keep his looming court date

MURDER USA: MS-13 Gangster Marlon Cruz-Flores Sent to Slammer For 38 Years in Gang Murder And Racketeering; Admitted Participating in a Murder and Two Attempted Murders

BALTIMORE COUNTY POLICE BEAT: Officer Anthony Westerman charged with multiple counts of rape and assault

COURT NEWS: U.S. Court of Appeals slams Maryland’s looney legislature’s unconstitutional attempt to restrict election ads as a violation of 1st Amendment

COURT NEWS: Gov. Larry Hogan picks new Judges for St. Mary’s District Court, Anne Arundel Circuit and Court of Appeals as he continues to Change Maryland one Judge at a time

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