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Live Well Financial bankruptcy trustee targets the Hilds in $110M lawsuit richmondbizsense.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from richmondbizsense.com Daily Mail and Mail on Sunday newspapers.
Sentencing delayed for former Live Well Financial bond trader richmondbizsense.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from richmondbizsense.com Daily Mail and Mail on Sunday newspapers.
Live Well Financial CEO Michael Hild Convicted of Fraud over Inflating Value of Bonds as Collateral Posted on 04/30/2021 VA-based Live Well Financial, Inc. was a privately-owned mortgage originator, servicer and investor, licensed in the United States to operate in 46 states. Michael C. Hild, the company’s CEO, was convicted of conspiring to inflate the value of bonds used as collateral for loans. Hild pleaded not guilty. Hild was found guilty by a federal jury in New York. Former Live Well Chief Financial Officer Eric Rohr and former head trader Darren Stumberger pleaded guilty and cooperated with the U.S. government in a bid to get lighter sentences. ....
Jury begins deliberations in Hild trial Richmond businessman Michael Hild’s future is being decided by 12 jurors in New York. Capping a final week of testimony that included him crying on the stand, Richmond businessman Michael Hild’s future now rests in the hands of 12 New Yorkers. Jury deliberations in the embattled local mortgage executive’s criminal fraud trial in Manhattan federal court begin today. The founder and former CEO of Chesterfield-based Live Well Financial, Hild faces five counts, including securities fraud, mail fraud and bank fraud, in connection with allegations of a massive bond pricing scheme that led to the company’s collapse in 2019. ....
Hild trial week 2 recap: CFO grilled over details of bond fraud scheme April 26, 2021 Michael Hild’s federal criminal trial for charges of securities fraud, mail fraud and bank fraud is entering its third week in Manhattan. He is expected to take the stand in his own defense this week. ( BizSense file) The criminal fraud trial of Richmond businessman Michael Hild is headed into its third week, building up to the crescendo of Hild taking the stand to testify in his own defense. The prospect of Hild’s expected testimony was confirmed by his attorney, Benjamin Dusing, who discussed it with the prosecution and Judge Ronnie Abrams at the end of Friday’s proceedings after the jury had left for the day. ....