BALTIMORE, MD—Maryland Attorney General Brian E. Frosh on Monday announced the convictions of Eugene Fusting, 79, and Christopher Ian Fusting, 52, of Baltimore relating to their operation of a Ponzi-like investment scheme between 2012 and 2019. Eugene and Christopher Fusting were found guilty of Theft Scheme Over $100,000 and Conspiracy to Commit Theft Scheme Over $100,000 after pleading guilty in […]
BALTIMORE, MD—A Baltimore-area gang leader has been sentenced to more than 37 years in prison. U.S. District Judge Richard D. Bennett on Thursday sentenced Trayvon Hall, a/k/a “Tru,” and “G Tru,” 31, of Baltimore, yesterday to 454 months in federal prison, followed by five years of supervised release, for racketeering and drug conspiracy charges, related to his activities as the […]
BALTIMORE, MD—Maryland Attorney General Brian E. Frosh this week announced an agreement of over $434.5 million between JUUL Labs and 33 states and territories that resolves an investigation into the e-cigarette manufacturer’s marketing and sales practices. In addition to the financial terms, the settlement forces JUUL to comply with a series of injunctive terms restricting its marketing and sales practices. […]
BALTIMORE, MD—The Consumer Protection Division of the Maryland Attorney General’s Office is warning consumers about home warranty scam letters that are being sent to homeowners. These letters urge Maryland homeowners to renew a home warranty by claiming the current home warranty “may be expiring or may have already expired.” Even homeowners who have never purchased a home warranty are receiving […]
BALTIMORE, MD—Maryland Attorney General Brian E. Frosh on Thursday filed a motion to release the office’s report of its investigation of child sexual abuse in the Archdiocese of Baltimore. In seeking approval from the Circuit Court of Baltimore City to release the 463-page report to the public, the motion states: “For decades, survivors reported sexual abuse perpetrated by Catholic priests […]
BALTIMORE, MD—Maryland Attorney General Brian E. Frosh has announced that all counties and municipalities participating in settlements with the former opioids manufacturer, Johnson & Johnson, and opioid distributors, McKesson, Cardinal Health, and Amerisource Bergen will begin receiving their first payments in the coming weeks. Under the settlement agreements and a State-Subdivision Agreement Attorney General Frosh reached with Maryland’s 58 participating […]
MIDDLE RIVER, MD—Maryland Attorney Brian E. Frosh has announced that the Consumer Protection Division has entered a Final Order against Patrick Michael Savage, who did business as Extreme Backyard’s, resolving charges that Savage violated the Consumer Protection Act when he took deposits from consumers for home improvement services, failed to provide the services, and refused to refund consumers’ money. The […]
BALTIMORE, MD—The Office of the Attorney General’s Securities Division this week announced that it has filed a Cease and Desist against a cryptocurrency interest account provider, Nexo Group and its co-founder Antoni Trenchev (collectively, “Nexo”), ordering them to cease and desist violating Maryland law in connection with the offer and sale of Nexo’s Earn Interest Product (EIP) accounts. The Securities […]