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. Formally Charged with 4 Felony Counts: SECURITIES FRAUD, a second degree felony, 2 counts and THEFT, a second degree felony, 2 counts.
Silverleaf Financial is actively seeking 100M+ from Accredited Investors for the purpose of buying distressed assets.
CLICK HERE: SilverLeaf Fraud
CLICK HERE: SilverLeaf Accused of Swindling Investors Out Of $200,000.
CLICK HERE: "I don't see them as victims"
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.
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