Matthew M. Motil, et al.
No reply on file from Matthew M. Motil, et al. on this matter.
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"District Court for the Northern District of Ohio, alleged that Motil defrauded investors of millions of dollars with promises of low-risk, high return promissory notes purportedly fully collateralized by first mortgages on homes located throughout Ohio."
"On July 18, 2025, the criminal court sentenced Motil to 70 months in prison and ordered him to pay restitution of $5,040,862."
"On July 18, 2025, the criminal court sentenced Motil to 70 months in prison and ordered him to pay restitution of $5,040,862."
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"Motil consented to entry of a final judgment permanently enjoining him from violating the registration requirements of Section 5 of the Securities Act of 1933, as well as the anti-fraud provisions of Section 17(a) of the Securities Act and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder; permanently enjoining him from participating in the issuance, purchase, offer, or sale of any security outside of certain transactions for his personal account; and ordering him to pay disgorgement of $2,967,535, plus prejudgment interest thereon of $340,396, which shall be deemed satisfied by the restitution order entered against Motil in the parallel criminal case, United States v."
"On July 18, 2025, the criminal court sentenced Motil to 70 months in prison and ordered him to pay restitution of $5,040,862."