13 Ugly Truth About Diamond Earrings For Mens For Sale

The Securities and Exchange Commission and Department of Justice said Wednesday they accept apoplectic a $364 actor Ponzi arrangement that targeted hundreds of investors beyond the U.S. by able them abundance off the acquirement and auction of customer debt.

Instead, the three men answerable in the case are accused of application a web of lies, forgeries and affected abstracts to backpack out the artifice back 2013, application the money to armamentarium abundant lifestyles, including the acquirement of dozens of affluence cars as able-bodied as design jewelry, high-end absolute acreage and a clandestine fettle club. Some of the millions of dollars additionally went to casinos.

“We adduce defendants affianced in a audacious fraud, artful investors to bolster their atrocity and band their pockets with ill-gotten gains,” said Kelly Gibson, the accessory bounded administrator of the SEC’s Philadelphia office. The Department of Justice filed its accuse in the case in a Maryland federal court.

A federal admirable board accusable the three men — Kevin B. Merrill, 53, of Towson, Maryland; Jay B. Ledford, 54, of Weslake, Texas, and Las Vegas, Nevada; and Cameron Jeziersky, 28, of Fort Worth, Texas — on Sept. 11 on accuse of conspiracy, wire fraud, character annexation and money laundering, the Department of Justice said. They aloft the millions of dollars through affluent ancestors advance offices, individuals and baby businesses, targeting restaurateurs, doctors, lawyers, able athletes, aptitude agents, retirees and others.

“Most of these investors are aloof acquirements that they accept been victimized,” said Robert Hur, the U.S. Attorney in Baltimore, in a account on Wednesday. His appointment declared it as one of the better anytime Ponzi schemes answerable in Maryland.

About $197 actor of the money was acclimated to pay beforehand investors in adjustment to deceive investors that their money had been acclimated as promised, the SEC said in its complaint. A Ponzi arrangement about promises aerial ante of acknowledgment with little risk.

The three men falsely told investors they would use the money to advance in customer debt portfolios, breeding accumulation by accession on the payments bodies fabricated on their debt or by affairs the portfolios to third parties, prosecutors said. They anniversary face the abeyant for decades in prison.

A advocate for Merrill couldn’t anon be reached. Attorneys for the added two men couldn’t anon be identified.

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