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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.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 · Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the arrest of MICHAEL HILD, the founder, former chief executive officer, and controlling shareholder ...

3. www.wtvr.com › news › local-newsHe apologized in court. Then a judge sentenced Michael Hild ...

   www.wtvr.com › news › local-news

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   Jan 30, 2023 · RICHMOND, Va. --By the estimation of federal prosecutors, the reverse mortgage bond scheme perpetrated by Michael Hild and others at Live Well Financial spanned nearly four years between 2015 to...

4. www.reuters.com › article › economyU.S. charges reverse mortgage lender Live Well's ex-CEO in ...

   www.reuters.com › article › economy

   Aug 30, 2019 · Michael Hild, 44, who was also Live Well's chief executive, generated more than $24 million of compensation tied to the scheme, which ran from September 2015 to May 2019, according to federal...

5. 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 York...

6. www.housingwire.com › articles › former-live-wellFormer Live Well CEO Michael Hild sentenced to 44 months in ...

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

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   Jan 27, 2023 · Michael Hild, the former CEO of defunct reverse mortgage lender Live Well Financial, was sentenced to three years and eight months in prison for a conviction related to a scheme that...

7. People also ask

   Who is Michael Hild?

   • Michael Hild is a former CEO of Live Well Financial. Live Well was a Richmond, Virginia-based company that originated, serviced, and securitized government-guaranteed reverse mortgages known as Home Equity Conversion Mortgages (HECMs).

   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 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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   Who is Robert Hild?

   • Robert Hild is an American Postwar & Contemporary artist born in 1939. His first piece to be offered at auction was "Her/Space" at Ahlers & Ogletree Auction Gallery in 2016.

   Robert Hild | Biography

   www.mutualart.com/artist/robert-hild/87b1301f00e0252c/biography

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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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   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 ...