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UNITED STATES v. HILD

No. 19-CR-602 (RA).

644 F.Supp.3d 7 (2022)

UNITED STATES of America, v. Michael HILD, Defendant.

United States District Court, S.D. New York.

Signed December 7, 2022.

Attorney(s) appearing for the Case

Jordan Lancaster Estes, Scott Andrew Hartman, Assistant U.S. Attorneys, United States Attorney's Office, New York, NY, for United States of America.

Alexander Levine, Brian A. Jacobs, Morvillo, Abramowitz, Grand, Iason, & Anello P.C., New York, NY, Ben Dusing, The Law Offices of Benjamin G. Dusing, PLLC, Fort Wright, KY, Brandy Katy Lawrence, Warsaw, KY, for Defendant.

OPINION & ORDER

Following a fourteen-day jury trial, Defendant Michael Hild was convicted of committing securities fraud, wire fraud, and bank fraud, as well as conspiring to do so. The evidence established that Hild and his co-conspirators at Live Well Financial ("Live Well"), a company...

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