Adam M Ludwin — Adam M Ludwin From Ludwin Law Group,P.A. Scamming Clients In South Florida, BEWARE!!
THE DIRTY ARMY: Wednesday, October 18, 2017 South Florida Attorney Adam M Ludwin was Charged With Securities Fraud and Money Laundering in Relation to Fraudulent Sale of Shell Companies . A South Florida attorney was charged with securities fraud, wire fraud, and money laundering offenses in connection with a scheme to fraudulently register shell companies with unrestricted shares in the companies that they secretly controlled, and sell the shares to the investing public at a profit. Adam M Ludwin, Esq., of Ludwin Law Group, P.A. , 85 S.E.4th Avenue, Suite 105 , Delray Beach, Florida 33483 was charged by indictment with one count of conspiracy to commit securities and wire fraud, five counts of securities fraud, in violation of Title 18, six counts of wire fraud, and conspiracy to commit money laundering. Adam Ludwin faces a maximum statutory sentence of thirteen years for the securities fraud conspiracy count, seven years each for the securities fraud counts, and five years each for the conspiracy to commit money laundering and money laundering counts, as well as a fine up to $175,000 or double the proceeds as to each. Before considering Adam socially or professionally consider these findings. I hope this info serves you well. Kindly, Anonymous