North Olmsted house-flipper who called himself ‘Cash Flow King’ …
2023年9月25日 · Matthew Motil, whose podcast was titled "Cash Flow King," was sued Monday by the U.S. Securities and Exchange Commission. The agency accused him of running an $11 million Ponzi scheme.
Ohio Podcaster Accused of $11 Million Ponzi Scheme - The Real Deal
2023年10月1日 · On Monday, the Securities and Exchange Commission charged podcast host Matthew Motil with running an $11 million Ponzi scheme. The Ohio man allegedly defrauded more than 50 investors in a...
SEC charges 'Cash Flow King' podcaster in $11 million Ponzi scheme
2023年9月25日 · The Securities and Exchange Commission charged podcaster Matthew Motil on Monday in connection with an $11 million Ponzi scheme that allegedly defrauded more than 50 people.
'Cash Flow King' podcaster Matt Motil is charged in $11 million …
2023年9月26日 · Matthew M. Motil, 43, was charged in a complaint filed the US Securities and Exchange Commission on Monday, seeking remedy of any ill-gotten gains and unspecified civil money penalties.
SEC Charges Cash Flow King Podcast Host with Perpetrating $11 …
2023年9月25日 · The Securities and Exchange Commission today charged Matthew Motil, host of the podcast, “The Cash Flow King,” for fraudulently raising approximately $11 million from more than 50 investors in a Ponzi scheme involving notes …
North Olmsted ‘Cash Flow King’ podcaster pleads guilty to fraud in ...
Matthew Motil, an author and podcaster who claimed expertise in real-estate investment, entered the pleas Thursday in federal court in Cleveland to securities fraud and wire fraud.
Matthew M. Motil, et al. - SEC.gov
The Securities and Exchange Commission on September 25, 2023, charged Matthew Motil, host of the podcast, “The Cash Flow King,” for fraudulently raising approximately $11 million from more than 50 investors in a Ponzi scheme involving notes …
Cash Flow King Podcaster Matt Motil Charged in Ponzi Scheme - Entrepreneur
2023年9月26日 · Matthew Motil, who has been hosting the program since releasing his first episode in 2018 until his most recent episode in February 2021, has been charged by the Securities and Exchange Commission...
For almost four years, Matthew M. Motil (“Motil”) devised and carried out an offering fraud and Ponzi scheme that defrauded investors of millions of dollars.He promised investors short -term, low -risk, and high- return promissory notes supposedly fully collateralized by
SEC accuses podcaster of defrauding investors out of $11M
2023年9月26日 · Matthew Motil, a North Olmsted man who hosted the 'Cash Flow King Podcast,' is accused of defrauding at least 50 investors in a scheme that involved selling notes purportedly backed by residential real estate, according to the U.S. Securities and Exchange Commission.