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#Commodities_Fraud

Michael Wilson
https://national.mychalraywilson.com/2021/05/12/two-indicted-for-2-million-scheme-that-defrauded-over-20-investors/ #Securities_Fraud #Commodities_Fraud #Financial_Fraud
Two Indicted for $2 Million Scheme that Defrauded Over 20 Investors - M.Y. - Wright Publishing
national.mychalraywilson.com
Maucha and Shapiro also borrowed funds from at least one victim based on false representations about how the funds would be used and AESG’s ability to repay. Maucha and Shapiro concealed their schem
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Michael Wilson
https://national.mychalraywilson.com/2021/05/02/former-ceo-of-live-well-financial-convicted-in-connection-with-200-million-bond-fraud-scheme/ #Commodities_Fraud #Financial_Fraud
Former CEO Of Live Well Financial Convicted In Connection With $200 Million Bond Fraud Scheme - M.Y. - Wright Publishing
national.mychalraywilson.com
The majority of Live Well’s lenders were securities dealers whose lending arrangements with Live Well were structured as bond repurchase agreements, also known as “repo agreements.”  A repo agr
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