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This profile was last updated on 4/29/10  and contains information from public web pages and contributions from the ZoomInfo community.

Mr. George M. Motz

Wrong George M. Motz?
 
Background

Employment History

Education

  • MFA's co-defendant
70 Total References
Web References
George Motz also served as ...
www.longislandpress.com, 29 April 2010 [cached]
George Motz also served as president and CEO of Melhado, Flynn and Associates. He resigned as Quogue mayor after pleading guilty last October in Central Islip.
Motz admitted conducting a scheme known as "cherry-picking" from November 2000 to June 2005.
Prosecutors say he secretly channeled more profitable stock trades into his firm's own account and less profitable into his clients' accounts. The scheme generated about $2.2 million in accounts he controlled.
He was ordered to begin serving his sentence on June 30.
Crime Report Features - North America's Number 1 Crime Report and Internet News Specializing in Investigative Reports and Complete Crime Reports
www.crimereportusa.com, 30 Oct 2009 [cached]
George Motz, MFA's co-defendant, CEO, and Chairman of the Executive Committee pled guilty to the same crime late Tuesday evening. The defendants were scheduled for trial on October 20, 2009.
...
George M. Motz, the president, CEO, and Chairman of the Executive Committee of Melhado, Flynn & Associates ("MFA"), a broker-dealer and investment advisor registered with the former National Association of Securities Dealers, pled guilty this afternoon to conducting a long-running securities fraud.
George Motz, president and ...
small-business.oveblog.com [cached]
George Motz, president and chief executive officer of the investment advisory firm Melhado, Flynn & Associates Inc., was sentenced to eight years in prison for a securities fraud scheme that earned him at least $2.2 million. U.S. District Court Judge Arthur Spatt, in Central Islip, New York, imposed the sentence today and directed Motz to surrender to federal authorities by June 30.
Gabreski Coalition Against Airport Pollution
www.eastendcommunity.com [cached]
Quiogue Association members heard New York State Legislator Fred Thiele Jr., Southampton Town Councilman Steve Kenny, Quogue Mayor George Motz and Peconic Bay Keeper Kevin McAllister update them on local issues at the group's annual...
Test: Business buzzwords: Taking delivery
www.english-test.net, 8 Aug 2010 [cached]
The SEC alleged that George Motz, the President of MFA, engaged in fraudulent trade allocation or '.........': Motz allegedly unfairly allocated trades that had appreciated in value to MFA's proprietary trading account and allocated purchases that had depreciated in value to the accounts of his advisory clients.
Other People with the name "Motz":
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