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1. apnews.com › general-news-e0276b95133b2f6940f32bd5Pardon ends prosecution but not civil case against developer

   apnews.com › general-news-e0276b95133b2f6940f32bd5

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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.

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3. www.sec.gov › litigation › litreleasesSEC.gov | Michael Liberty et al.

   www.sec.gov › litigation › litreleases

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   Mar 30, 2018 · The SEC obtained a final judgment against Paul Hess, who conspired with Michael Liberty and others to sell unregistered interests in a fintech startup. The judgment orders Hess to pay over $2 million in disgorgement, interest, and penalties.

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5. www.wsj.com › articles › mozido-founder-accused-ofMozido Founder Accused of Fraud, Money Laundering - WSJ

   www.wsj.com › articles › mozido-founder-accused-of

   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.

6. www.forbes.com › sites › nathanvardiMichael Liberty, Founder Of Once-Hot Startup Mozido ... - Forbes

   www.forbes.com › sites › nathanvardi

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   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...

7. www.seacoastonline.com › story › newsFormer Maine developer Michael Liberty receives pardon from Trump

   www.seacoastonline.com › story › news

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   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 ...

8. finance.yahoo.com › news › mozido-founder-allegedlyThe SEC is accusing a startup founder of stealing $48 million ...

   finance.yahoo.com › news › mozido-founder-allegedly

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   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.

9. People also ask

   Who is Michael Liberty?

   • You'll be asked to sign into your Forbes account. This article is more than 4 years old. 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 startup.

   Michael Liberty, Founder Of Once-Hot Startup Mozido, Indicted ... - For…

   www.forbes.com/sites/nathanvardi/2019/02/28/michael-liberty-founder-of-once-hot-startup-mozido-indicted-for-fraud/

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   What happened to Michael Liberty?

   • Michael Liberty, center, leaves the federal district courthouse in Portland with attorneys Alfred Frawley IV, left, and Thima Mina, right, on March 14, 2019. Liberty has been accused of securities and wire fraud, but his acceptance of a pardon by former President Trump means his criminal case is now concluded.

   Former Maine developer Michael Liberty accepts pardon from

   www.pressherald.com/2021/02/03/former-maine-developer-michael-liberty-accepts-pardon-from-trump/

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   Is the wire and securities fraud case against Michael Liberty Dead?

   • The criminal wire and securities fraud case against Liberty is now dead, but other legal challenges remain. Michael Liberty, center, leaves the federal district courthouse in Portland with attorneys Alfred Frawley IV, left, and Thima Mina, right, on March 14, 2019.

   Former Maine developer Michael Liberty accepts pardon from

   www.pressherald.com/2021/02/03/former-maine-developer-michael-liberty-accepts-pardon-from-trump/

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   Who is John Liberty?

   • Liberty, who grew up in Gray, was a major developer in Portland in the 1980s. His projects included two mid-rise office towers on Middle Street and the Chandler’s Wharf condominiums.

   Former Maine developer Michael Liberty accepts pardon from

   www.pressherald.com/2021/02/03/former-maine-developer-michael-liberty-accepts-pardon-from-trump/

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10. www.pressherald.com › 2021/02/03 › former-maineFormer Maine developer Michael Liberty accepts pardon from Trump

    www.pressherald.com › 2021/02/03 › former-maine

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    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.