Tag: Garfield M. Taylor
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UPDATE: Garfield M. Taylor, Charged Civilly By SEC In 2011, Now Indicted On Criminal Charges In Alleged Ponzi Scheme
Garfield M. Taylor, the Maryland man accused civilly by the SEC in November 2011 of duping charitable organizations and people of faith in a Ponzi scheme, now has been indicted on criminal charges, the FBI and federal prosecutors in the District of Columbia said. Taylor, 54, of Rockville, faces counts of wire fraud, securities fraud…