Wife of Towson Ponzi schemer admits she attempted to conceal their money from courts as luxurious life style crumbled
The spouse of Towson Ponzi schemer Kevin Merrill pleaded responsible Wednesday to a single conspiracy that is federal, admitting she tried to conceal their money to avoid the federal government from using it.
Amanda Merrill, 30, pleaded bad in U.S. District Court in Baltimore to conspiring to eliminate obstruct and property justice, a felony. She was caught cash that is emptying a safe in her husband’s $11 million holiday home on Florida’s Gulf Coast.
A mom to two small children, she talked lightly and dabbed a tissue to her eyes.
“How do you really plead?” U.S. District Judge Richard Bennett asked.
“Guilty,” she said.
Her plea brought an additional conviction into the sweeping fraudulence and money-laundering situation against her spouse of almost four years. Continue reading »