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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.
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...
Feb 3, 2021 · Liberty, who pleaded guilty to illegal political donations and faced fraud charges, accepted Trump's pardon on his last day in office. He still faces civil and criminal cases in other states, as well as a lawsuit by the SEC.
Jan 20, 2021 · Liberty was convicted of violating federal campaign law by exceeding donation limits to Romney in 2012. He is also facing charges of duping investors in a technology startup, but the pardon doesn't apply to that case.
Jan 4, 2023 · 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.
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.
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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...
