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State of Maine v. Jody B. Flynn
Date: 06-30-2025
Case Number: CF-2019-2456
Judge: Not Available
Court: Cumberland County, Maine
Plaintiff's Attorney: Cumberland County, Maine District Attorney's Office
Defendant's Attorney: James P. Howaniec
Description:
Portland, Maine, criminal defense lawyer represented the Defendant charged with theft by deception (Class B), 17-A M.R.S. § 354(1)(B)(1) (2026), and intentional or knowing securities fraud (Class C), 32 M.R.S. § 16501(2) (2026); 32 M.R.S. § 16508(1) (2013),
Reported by Kent Morlan
Flynn created an entity named Icy Gulch Resources, LLC and raised money from five investors who invested in Icy Gulch in the form of subscription agreements and short-term loans, which are securities under Maine law. See 32 M.R.S. § 16102(28) (2026). She communicated false or misleading information to the investors and omitted material information in order to convince them to invest initially and to continue to invest.
Reported by Kent Morlan
Flynn created an entity named Icy Gulch Resources, LLC and raised money from five investors who invested in Icy Gulch in the form of subscription agreements and short-term loans, which are securities under Maine law. See 32 M.R.S. § 16102(28) (2026). She communicated false or misleading information to the investors and omitted material information in order to convince them to invest initially and to continue to invest.
Outcome:
Guilty.
Affirmed
Affirmed
Plaintiff's Experts:
Defendant's Experts:
Comments:
About This Case
What was the outcome of State of Maine v. Jody B. Flynn?
The outcome was: Guilty. Affirmed
Which court heard State of Maine v. Jody B. Flynn?
This case was heard in Cumberland County, Maine, ME. The presiding judge was Not Available.
Who were the attorneys in State of Maine v. Jody B. Flynn?
Plaintiff's attorney: Cumberland County, Maine District Attorney's Office. Defendant's attorney: James P. Howaniec.
When was State of Maine v. Jody B. Flynn decided?
This case was decided on June 30, 2025.