Jeremy Schulman

December 8, 2020 | Suzanne Pollak

Bethesda Attorney Indicted for $12.5 Million Scheme Involving Somalian Government

A Bethesda attorney was charged with defrauding financial institutions to obtain more than $12.5 million from institutions that were holding the money on behalf of the Somali government. Jeremy Schulman, 47, was charged with 11 counts on Dec. 3 by the U.S. Department of Justice for his alleged role in a scheme to obtain money […]

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