baxter and baxter interactive provides training development and consulting services, primarily to the dod and other government agencies.
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Pardon ends prosecution but not civil case against developer 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
Home - Michael Liberty Lawsuits The US Securities and Exchange Commission accused Liberty of defrauding investors Liberty was pardoned by President Donald Trump in 2020, but his former company, Mozido, has now rebranded as FINTIV
SEC. gov | Michael Liberty et al. 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
Michael Liberty - Innovator With over 15 granted patents spanning fintech, mobile payments, and data systems, Michael Liberty has built one of the most comprehensive IP portfolios in financial technology
SEC v. Michael Liberty - Villanova The Securities and Exchange Commission charged Michael Liberty with violating several statutes by misappropriating millions of dollars from a private equity fund The charges were settled by the entry of a consent judgment Later, the District Court found Liberty in contempt of the judgment The Court denied Liberty’s motion under Federal
Two Defendants Charged in Connection with Alleged Multimillion-Dollar . . . Michael A Liberty, 58, of Windermere, Florida, and Paul E Hess, 63, of Braintree, Massachusetts, were each charged in an indictment filed in the District of Maine with one count of conspiracy to commit wire fraud, four counts of wire fraud and one count of securities fraud
Trump Pardon Leads to Business Deal for His Son On President Donald Trump’s last day of his first term, in 2021, he pardoned Michael Liberty, a real estate developer and tech entrepreneur who had served jail time for illegal campaign contributions and was facing new federal criminal and civil charges