Feds Drop Criminal Charges In Alleged Fintech Fraud Scheme

By Elise Hansen · April 9, 2021, 9:36 PM EDT

Federal prosecutors on Friday sought to drop wire fraud and securities fraud charges against a former financial planner, noting that his alleged co-conspirator had been pardoned by former President Donald Trump....

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Case Information

Case Title

USA v. LIBERTY et al

Case Number

2:19-cr-00030

Court

Maine

Nature of Suit

Date Filed

February 27, 2019