US EditionCouple sentenced after $20 million insurance fraud, money laundering scheme | News Channel 3-12
BALTIMORE COUNTY, MARYLAND, JUL 10 – James and Maureen Wilson were sentenced for a $20 million fraud involving over 40 life insurance policies and investor deception spanning 25 years, authorities said.
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Couple sentenced after $20 million insurance fraud, money laundering scheme
By JT Moodee Lockman Click here for updates on this story BALTIMORE COUNTY, Maryland (WJZ) — A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme that spanned 25 years, according to the Department of Justice. Court documents show that James and Maureen Wilson, of Owings Mills, conspired to defraud insurance companies by opening more than 40 life insurance policies. Jam…
Couple sentenced after $20 million insurance fraud, money laundering scheme | News Channel 3-12
By JT Moodee Lockman Click here for updates on this story BALTIMORE COUNTY, Maryland (WJZ) — A Baltimore County couple was sentenced to prison time after being convicted of an insurance fraud and money laundering scheme that spanned 25 years, according to the Department of Justice. Court documents show that James and Maureen Wilson, of Owings Mills, conspired to defraud insurance companies by opening more than 40 life insurance policies. Jam…
Baltimore County couple sentenced in $20 million insurance fraud scheme
BALTIMORE, MD—A Baltimore County couple has been sentenced to federal prison for their roles in a $20 million insurance fraud scheme, federal prosecutors announced this week. U.S. District Judge Deborah K. Chasanow sentenced James William Wilson, Jr., 78, to 12 years, and his wife, Maureen Ann Wilson, 77, both of Owings Mills, to four years. Both were ordered to pay […]
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