Tag: Michael Liberty

April 03, 2018 BY LeapRate Staff

Michael Liberty statement: 'dismayed' at 'groundless' SEC fraud charges

We have received a formal statement from legal representatives of Michael Liberty, in response to SEC charges announced yesterday against Michael Liberty of a $48 million investor fraud. Jay Dubow, Esq. Pepper Hamilton LLP Philadelphia, PA 215-981-4713 [email protected] April 2, 2018 Reference: SEC Case 2:18-cv-00139-DBH Filed 3/30/2018 US District Court, District of Maine STATEMENT ON…

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April 02, 2018 BY LeapRate Staff

Mozido founder Michael Liberty charged with $48 million fraud

The U.S. Securities and Exchange Commission (SEC) has announced that it has charged Michael Liberty, the founder of the fintech startup now known as Mozido Inc., with a scheme to trick hundreds of investors into investing in his shell companies instead of Mozido. According to the SEC, Michael Liberty and his accomplices allegedly stole most…

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