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Feb 4, 2021 · PORTLAND, Maine (AP) — President Donald Trump’s pardon of former Maine developer Michael Liberty likely won’t absolve him of a civil complaint brought by securities investigators, and it may also mean he could have to testify against a business associate on wire and securities fraud charges.
Mar 30, 2018 · The SEC's complaint alleged that Hess schemed with co-defendants, including Michael Liberty, to induce investors to purchase unregistered interests in shell companies controlled by Michael Liberty that supposedly owned transferrable interests in a fintech startup then known as Mozido, LLC.
Feb 28, 2019 · Federal prosecutors accused Michael Liberty, the founder of Mozido, of criminal fraud and money laundering, the latest sign of a crackdown on the activities of privately held technology companies.
Feb 28, 2019 · Federal prosecutors indicted Michael Liberty, accusing the founder of Mozido of criminal fraud in connection with his fundraising activity around the once highly valued financial technology...
Jan 20, 2021 · PORTLAND, Maine (AP) — A former Maine developer who violated federal campaign law by exceeding donation limits was pardoned Wednesday by President Donald Trump. Michael Liberty is currently ...
Apr 5, 2018 · Mozido founder Michael Liberty has been charged with allegedly scheming to defraud investors and misappropriating funds, according to the Securities and Exchange Commission.
Feb 3, 2021 · Michael Liberty’s lawyers told a federal judge Tuesday that their client is accepting President Trump’s pardon, but a host of legal woes still loom for the former Portland developer.
