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Branding himself as the “Cash Flow King,” he produced and hosted programs which he promoted through social media and his ...
Matthew Motil was sentenced to 70 months in prison for defrauding investors out of $7.3 million in a Ponzi scheme using his ...
A popular former podcaster was sentenced to 70 months in federal prison for orchestrating a real estate Ponzi scheme ...
A real estate agent from North Olmstead was sentenced in federal court after pleading guilty to securities and wire fraud.
A former podcaster was sentenced to 70 months in federal prison for orchestrating a real estate Ponzi scheme that took in over $7.3 million from at least 63 victims across the United States, ...
A popular North Olmsted podcaster who called himself the “Cash Flow King” was sentenced Friday to 70 months in prison for ripping off dozens of victims for more than $7 million in a house-flipping ...
The U.S. Securities and Exchange Commission charged "The Cash Flow King" podcaster Matthew Motil in connection with an $11 million Ponzi scheme.
The SEC charged Matthew Motil for fraudulently raising $11 million in a Ponzi scheme. Motil, the host of "The Cash Flow King" podcast, roped in more than 50 investors, the SEC said. The complaint ...
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 real ...
Matthew Motil, the host of "The Cash Flow King" used social media to lure more than 50 investors into a real estate fraud scheme, the SEC said.
Motil, who branded himself as the ‘Cash Flow King,’ used his podcast and other marketing tools to position himself as a real estate expert and defraud investors.
The Securities and Exchange Commission alleged in a civil action today that Matthew Motil, host of the “The Cash Flow King” podcast, raised $11 million from 60 investors in a Ponzi scheme and ...