FULL SPECTRUM MANAGEMENT, LLC “EXPERT WITNESS” ORDERED TO BRING THE ‘RECIEPTS’ TO UPCOMING DEPOSITION: Will He Bring His FINRA Report?

It appears that a “Noss defendants’ expert witness”, William H. Malek, is likely the same man who “pled guilty to a six-count information charging mail fraud” and was sentenced in 1997 to a forty-two month prison term.

In August 1996, Malek, (then a resident of Metro Detroit), the former president and co-owner of LEF and its affiliate, National Business Funding, Inc. (NBF), pled guilty to a six-count information charging mail fraud.

In April 1997, Judge Avern Cohn sentenced Malek to a forty-two month prison term, and ordered him to pay restitution of $11.4 million. Mr. Malek served twenty-seven months in prison and a halfway house, and was released on July 10, 1999 (Div. Ex. 68–32; Tr. 481–85).

On October 1, 1997, the SEC “permanently barred” Malek from the securities industry.

Malek did not respond to my request for comment, including the email shown below.