He wrote bad check of around 50,000 for equipment purchased and escaped arrest by post dating them by few days. Under GA law, a post dated check is handled differently. I tried but could not get the Michael Molen arrested.
Similarly, he got sued for 84K from YDI, a company in VA for non payment.
Has about 6 different social security numbers associated with his name and address.
SEC Atlanta office currently investigating him.
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