Operation Broken Trust – Maryland

George O'Neal, 70, Anne Arundel County, Maryland, who operated from an office space in Annapolis, Maryland, was indicted on October 19, 2010, and pleaded guilty to wire fraud in connection to three fraud schemes. According to O'Neal's plea agreement, from 2004 to 2006, O'Neal placed ads in newspapers soliciting investors in Baltimore row houses. From 2005 to 2006, O'Neal also solicited investors to buy real estate properties for condominium conversions in … Read More…

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