Fintech Company Founder Charged with Scheme to Defraud Investors
Mozido Inc. Founder Charged with Scheme to Trick Hundreds of Investors to Invest in His Shell Companies On April 2, 2018, the Securities and Exchange Commission announced that it has charged Michael Liberty (“Liberty”), the founder of the fintech startup... Read More →
Prominent Pastor, Financial Planner Charged by SEC
Pastor and Self-Described Financial Planner Charged in Scheme to Defraud Elderly Investors On March 30, 2018, the Securities and Exchange Commission announced that it charged the pastor of one of the largest Protestant churches in the country and a self-described... Read More →