USA v. LIBERTY et al
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April 09, 2021
Feds Drop Criminal Charges In Alleged Fintech Fraud Scheme
Federal prosecutors on Friday sought to drop wire fraud and securities fraud charges against a former financial planner, noting that his alleged co-conspirator had been pardoned by former President Donald Trump.
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February 27, 2019
DOJ Targets Fintech 'Unicorn' Founder Over Investment Scam
Two men operated a fraud scheme in which they solicited tens of millions of dollars in investments in financial services startup Mozido Inc. before siphoning off most of the funds for personal use, according to the U.S. Department of Justice, which announced criminal charges brought in Maine federal court Wednesday.