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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 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.
Mozido founder Michael Liberty has been charged with allegedly scheming to defraud investors and misappropriating funds, according to the Securities and Exchange Commission.
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...
Mar 25, 2019 · Michael Liberty may be facing fraud allegations, but the company he founded is moving on under a new name, Fintiv, and has sued Apple for patent infringement.
Apr 3, 2018 · Michael Liberty advertised that Mozido, the start-up he founded which once boasted a valuation of $5.6B, would revolutionize mobile payments and bring financial services to 2 billion unbanked adults worldwide. But securities regulators claim Liberty hyped up Mozido while raising $55 million that mostly went into his own pocket.
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.
