• Report: #583344

Complaint Review: Silverleaf Financial, Dwight Shane Baldwin

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  • Submitted: Saturday, March 20, 2010
  • Posted: Saturday, March 20, 2010
  • Reported By: A4O — Salt Lake City Utah USA
Silverleaf Financial, Dwight Shane Baldwin
224 S 200 W Internet United States of America

Silverleaf Financial - Dwight Shane Baldwin State formally charges CEO 4 counts felony: securities fraud & theft Internet


1Author 0Consumer 0Employee/Owner

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Shane Baldwin Silverleaf Financial President Formally Charged with 4 Felony Counts:  SECURITIES FRAUD, a second degree felony, 2 counts and THEFT, a second degree felony, 2 counts. 

Utah Attorney General Mark Shurtleff and Assistant Attorney General Charlene Barlow representing the State of Utah (Plaintiff) brought formal charges against Dwight Shane Baldwin Defendant.  Filed March 18, 2010 in the Third Judicial District Court.  A warrant has been issued for Baldwin's arrest and bail has been set at $25,000. 

Baldwin was charged in the matter relating to GarageCo.  On July 26, 2009, Salt Lake Tribune reporter Paul Beebe detailed the account of the two investors who were defrauded by Baldwin "State to firm: Show you're on the Up and Up". 

Silverleaf Financial is actively seeking 100M+ from Accredited Investors for the purpose of buying distressed assets.

It is believed that many other individuals have been defrauded by Baldwin.  Baldwin is headquartered in Salt Lake City, UT, where Affinity Fraud is rampant in the State of Utah.  Baldwin is LDS / Mormon. 

 

This report was posted on Ripoff Report on 3/20/2010 12:56:09 PM and is a permanent record located here: http://www.ripoffreport.com/financial-services/silverleaf-financial/silverleaf-financial-dwight-s-ba226.htm.

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