- Report: #583390
Complaint Review: Silverleaf Financial - Dwight Shane Baldwin - Internet
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Silverleaf Financial - Dwight Shane Baldwin
224 S 200 W Internet, United States of America
Phone:
801-359-2855
Web:
http://www.silverleaf-financial.com/
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Silverleaf Financial - Dwight Shane Baldwin - Shane Baldwin State formally charges CEO 4 counts felony: SECURITIES FRAUD & THEFT Internet
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.
1 Updates & Rebuttals
consumer2
Sa dy,Utah,
United States of America
Shane Baldwin Charges Dropped
#2Consumer Comment
Fri, June 25, 2010
Shane Baldwin, CEO of SilverLeaf Financial, has settled outside of court with the parties involved in a Utah civil suit, and has come to an agreement with the Utah Attorney General's Office.
This is not a common end to this type of story, and clearly shows Mr. Baldwin's willingness to rectify the situation as he paid the restitution in full. You can view the full article on the Salt Lake Tribune Website.
