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Sean Grady - Criminal Indictment

State of Maine government website with official documentation regarding pending criminal charges against Sean C. Grady, current owner of Noble Partners and associated properties. Counts include Theft by Deception, Securities Fraud, and Unlicensed Sale of Securities.

Lezer Corp v Noble Partners, Noble Medical Supply, and Sean Grady

"Plaintiff filed an eight-count complaint on August 4, 2020, alleging breach of contract, conversion, fraud, unjust enrichment, piercing the corporate veil, civil conspiracy, constructive trust, and civil theft. Plaintiff claims that the facts of this case stem from the unlawful actions that Defendants took in response to the COVID-19 pandemic. In May 2020, the parties began negotiations so that Defendants could supply Plaintiff with the delivery of alcohol wipes. The parties formally entered into an agreement on May 8, 2020, when Noble agreed to supply Plaintiff with 216,000 units of wipes by May 18, 2020. In exchange, Plaintiff agreed to pay Noble $432,000 with 25% ($108,000) due as a deposit and the remaining balance due upon delivery of all the wipes(216,000 units). If Noble failed to materially complete the order, the parties agreed that Plaintiff’s deposit would be returned.

On May 11, 2020, Plaintiff wired the deposit funds to Noble. Noble then delivered a total of 14,400 units of wipes or five percent of the amount that Noble had promised. When Plaintiff questioned Defendants on the status of the remaining wipes, Mr. Grady had no answer. Another two weeks passed and no other delivery was made. Plaintiff claims, at that point, it understood that Defendants had no intention of ever delivering the remaining wipes and demanded the return of its deposit. However, Defendants refused. Plaintiff subsequently learned that, approximately one year earlier on June 6, 2019, law enforcement indicted Mr. Grady in Maine state court on criminal charges of securities fraud, theft by deception, and selling securities without a license.

Plaintiff then discovered that Mr. Grady was operating Noble and other affiliated business entities as alter egos to extend his criminal fraud enterprise and to conceal his identity. And based on media reports, Plaintiff also determined that Mr. Grady sought to defraud other supply-strapped healthcare companies out of millions of dollars with promises of significant quantities of medical supplies and no intention of completing any delivery. As such, Plaintiff filed this action to recover damages, prejudgment interest, fees, and costs."

State of NH Bureau of Securities Dept, Default Order

Order from State of New Hampshire Bureau of Securities Regulation ordering Sean C. Grady to cease & desist operations, pay restitution in the amount of $213,471.36, administrative and investigation fees of $25,000, and is permanently barred from any securities licensure and registration in the state of NH.

NH Securities Bureau Issues Cease And Desist Order Against Sean C. Grady

Order from the State of New Hampshire Securities Regulation issuing a Cease and Desist Order against Sean C. Grady and his firm, Grady & Associates, LLC. The Bureau alleges that Grady promised the investor safety and high interest on her money, but in reality her money was spent on various Grady real estate deals in the State of Maine as well as on a cannabis business, Noble Wellness, believed to be a manufacturer of cannabis transdermal patches.

Maine company that took orders for pandemic supplies faces federal lawsuit

Grady and Noble Partners now also face accusations that they failed to return six-figure deposits for orders never delivered to customers in Florida and California, never paid commissions to a sales representative in Texas, and even failed to pay their website provider.

Portland distillery says it lost $150,000 in deal with businessman facing indictment, lawsuit

Maine Craft Distilling's founder says his company retooled to produce sanitizer that Noble Partners ordered but never bought.

Financial adviser accused of spending investor’s $200K

Maine Man Accused of Spending Investor's $200,000

Financial adviser accused of spending investor’s $200K

Maine financial adviser denies spending $200K on real estate, cannabis business

Maine company led by man facing fraud indictments delivers masks as promised

Maine company taking orders for masks and COVID-19 tests as its founder faces fraud charges

"Noble’s founder and CEO, Sean C. Grady, is a veteran of the Maine cannabis industry who is facing a five-count criminal grand jury indictment in Cumberland County Superior Court on charges of securities fraud, theft by deception, and selling securities without a license. The indictment alleges Grady defrauded two investment clients, in one case by falsely representing that the funds would be invested in Noble Partners, and that the individual would be made chief technology officer of the company."