Fraudster ordered to refund €53,000
A fraudster who posed as a police officer from the Criminal Investigations Department was ordered by a Magistrate's Court to refund more than €53,000 to Joseph and Maria Vella and their daughter Maria Sciberras.
A Reisterstown financial advisor pleaded guilty in federal court in Baltimore on Wednesday to mail fraud in connection with the theft of more than $800,000 from accounts he managed for a child suffering from cerebral palsy and for an elderly client with dementia.