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AB Funding LLC - Partnership Between Michael Malik and Fugitive Jack Utsick

AB Funding LLC - Partnership Between Michael Malik and Fugitive Jack Utsick

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Casino syndicator Michael J. Malik, Sr. and former entertainment promoter turned international fugitive John P. Utsick (Jack Utsick) formed Detroit-based AB Funding LLC in March 2000. Subsequently, Utsick was charged as ring-leader in a $300 million Ponzi scheme and Malik charged with fraud in a related matter in which he was forced to pay a $170,000 Settlement. Despite those circumstances neither Malik or Utsick have moved to terminate AB Funding. Rather the partnership remains "active" but not in good standing with the Michigan Department of Labor & Economic Growth.
Casino syndicator Michael J. Malik, Sr. and former entertainment promoter turned international fugitive John P. Utsick (Jack Utsick) formed Detroit-based AB Funding LLC in March 2000. Subsequently, Utsick was charged as ring-leader in a $300 million Ponzi scheme and Malik charged with fraud in a related matter in which he was forced to pay a $170,000 Settlement. Despite those circumstances neither Malik or Utsick have moved to terminate AB Funding. Rather the partnership remains "active" but not in good standing with the Michigan Department of Labor & Economic Growth.

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Published by: Archive It on Dec 02, 2011
Copyright:Attribution Non-commercial

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05/13/2014

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