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1. casetext.com › case › united-states-v-hild-32United States v. Hild, 19-CR-602 (RA) - Casetext

   casetext.com › case › united-states-v-hild-32

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   Jul 10, 2024 · In 2021, a jury convicted Michael Hild of securities fraud, wire fraud, and bank fraud, as well as conspiring to do so. His conviction stemmed from his role in a multi-year scheme to inflate the prices of “interest only” bonds that secured a windfall for Live Well Financial, where Hild was the chief executive and largest shareholder.

2. www.leagle.com › decision › infdco20240712e62UNITED STATES v. HILD | No. 19-CR-602... | 20240712e62 ...

   www.leagle.com › decision › infdco20240712e62

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   Jul 10, 2024 · In 2021, a jury convicted Michael Hild of securities fraud, wire fraud, and bank fraud, as well as conspiring to do so. His conviction stemmed from his role in a multi-year scheme to inflate the prices of "interest only" bonds that secured a windfall for Live Well...

3. www.hudoig.gov › newsroom › press-releaseFormer CEO Of Live Well Financial Charged In $140 Million ...

   www.hudoig.gov › newsroom › press-release

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   Aug 29, 2019 · Manhattan U.S. Attorney Geoffrey S. Berman said: “As alleged, Michael Hild orchestrated a scheme to deceive Live Well’s lenders by fraudulently inflating the value of its mortgage-backed bonds by over $140 million.

4. www.housingwire.com › articles › updated-former-live[Updated] Former Live Well Financial CEO Found Guilty on All ...

   www.housingwire.com › articles › updated-former-live

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   Apr 30, 2021 · The trial of Michael C. Hild — the former CEO of defunct reverse mortgage lender Live Well Financial — for an alleged bond fraud scheme has concluded in the Southern District Court of New...

5. nationalmortgageprofessional.com › news › formerFormer Live Well CEO To Be Sentenced In $200M Bond Fraud

   nationalmortgageprofessional.com › news › former

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   Jan 24, 2023 · Michael Hild, the founder and former CEO of Live Well Financial Inc., was convicted in April 2021 on securities fraud, wire fraud, and bank fraud charges in a scheme to fraudulently inflate the value of a portfolio of bonds owned by the company.

6. www.housingwire.com › articles › magistrate-judgeMagistrate judge recommends $46M in restitution from former ...

   www.housingwire.com › articles › magistrate-judge

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   Mar 1, 2024 · After attorneys made their cases for both the U.S. government and former Live Well Financial CEO Michael Hild regarding a restitution amount owed to the company’s creditors, a magistrate judge...

7. People also ask

   Who is Michael Hild?

   • The CEO’s attorneys, meanwhile, have asked for a sentence of probation. Michael Hild, the founder and former CEO of Live Well Financial Inc., was convicted in April 2021 on securities fraud, wire fraud, and bank fraud charges in a scheme to fraudulently inflate the value of a portfolio of bonds owned by the company.

   Former Live Well CEO To Be Sentenced In $200M Bond Fraud – NMP - …

   nationalmortgageprofessional.com/news/former-live-well-ceo-be-sentenced-200m-bond-fraud

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   How did Michael Hild acquire millions of dollars?

   • Michael Hild acquired millions of dollars by grossly inflating the value of bonds used as collateral for secured loans at Live Well Financial, as found by a unanimous jury.

   Former CEO Of Live Well Financial Convicted In Connection

   www.justice.gov/usao-sdny/pr/former-ceo-live-well-financial-convicted-connection-200-million-bond-fraud-scheme

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   How many counts of fraud did Hild get convicted of?

   • Hild, 46 of Richmond, Virginia, was convicted of five counts of fraud: one count of conspiracy to commit securities fraud; one count of conspiracy to commit wire and bank fraud; one count of securities fraud; one count of wire fraud; and one count of bank fraud.

   Former CEO Of Live Well Financial Convicted In Connection

   www.justice.gov/usao-sdny/pr/former-ceo-live-well-financial-convicted-connection-200-million-bond-fraud-scheme

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   What happened to Hild & what did he do?

   • Essential stories, every weekday. Hild was accused in September 2019 of orchestrating the scheme and of repeatedly lying to and misleading the company’s lenders and outside auditors in order to enrich himself and his co-conspirators.

   Former Live Well CEO To Be Sentenced In $200M Bond Fraud – NMP - …

   nationalmortgageprofessional.com/news/former-live-well-ceo-be-sentenced-200m-bond-fraud

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   When will Hild be sentenced?

   • HILD is scheduled to be sentenced at 10:00 a.m. on August 20, 2021 by U.S. District Judge Ronnie Abrams. The sentencing is being handled by the Office’s Securities and Commodities Fraud Task Force. Ms. Strauss praised the investigative work of the FBI and also thanked the Securities and Exchange Commission.

   Former CEO Of Live Well Financial Convicted In Connection

   www.justice.gov/usao-sdny/pr/former-ceo-live-well-financial-convicted-connection-200-million-bond-fraud-scheme

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8. www.justice.gov › usao-sdny › prFormer CEO Of Live Well Financial Convicted In Connection ...

   www.justice.gov › usao-sdny › pr

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   Apr 30, 2021 · Former CEO Of Live Well Financial Convicted In Connection With $200 Million Bond Fraud Scheme. Audrey Strauss, the United States Attorney for the Southern District of New York, announced that MICHAEL HILD, the founder and former chief executive officer of Live Well Financial, Inc. (“Live Well”), was convicted today of securities fraud, wire ...