Sec harbor city capital
Web5 May 2024 · An emergency action filed April 20, 2024, by the Securities and Exchange Commission (SEC) in federal court in the Middle District of Florida alleges that Maroney used Harbor City Capital, a purported “online lead generation campaign business,” and a number of entities to raise $17.1 million through offerings of unregistered fraudulent … Web15 Jan 2024 · The company, Harbor City Capital, reportedly hired Santos in 2024 to recruit investors, and he secured at least one investment in the six-figure range. The SEC sued the company in 2024,...
Sec harbor city capital
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Web17 Jan 2024 · The SEC case calls Maroney’s honesty and integrity into question, but the agency’s exhibits include another email sent to a different concerned customer a few days later in which the Harbor City Capital founder also referred to a European “global investor summit,” though he did not mention the event’s precise location. Web28 Apr 2024 · The US regulator alleges Maroney's Harbor City Capital raised at least $17.1 million from more than 100 investors in a series of fraudulent securities offerings. …
Web12 Oct 2024 · The following is a list of active SEC enforcement actions in which receivers or similar agents have been appointed. The list is updated periodically; at any given time it … Webleast May 2015 and continuing through the present, Harbor City Capital Corp. (“Harbor City”) and its founder and Chief Executive Officer, Jonathan P. Maroney, have raised more than …
Web15 Jan 2024 · Harbor City Capital, for which Rep. George Santos once worked, had its assets frozen in 2024, when the Securities and Exchange Commission accused it of … Web29 Apr 2024 · Harbor City Capital is based on a Ponzi scheme. The defendants include the firm and a series of related entities and Johnathan P. Maroney, the CEO of the firm and …
Web12 Jan 2024 · According to the SEC, Harbor City offered securities such as "high-yield secured bonds" promising returns of between 1% and 5% a month. In reality, the SEC alleged, Harbor City used...
Web20 Apr 2024 · According to the SEC's complaint, which was filed in federal court in the Middle District of Florida, since about May 2015, Maroney and his companies raised at … ghost of tsushima how muchWeb16 Jan 2024 · SEC accused Harbor City Capital of running a ‘classic Ponzi scheme’ 2024-01-16 - BY ISAAC STANLEY- BECKER, JONATHAN O’CONNELL AND EMMA BROWN In July 2024, a small Floridabased investment firm announced that a man named George Devolder had been hired as its New York regional director. frontline or revolution for catsWeb19 Jan 2024 · The S.E.C. lawsuit against Harbor City and its chief executive, J.P. Maroney, was put on hold in October 2024 at the request of Mr. Maroney, because of a related criminal investigation into... ghost of tsushima how do you get long bowWeb14 Jan 2024 · “Currently at Harbor City Capital, I manage a 1.5 billion fund, right?,” said Santos. “And I know how to manage it well. I give record returns to anybody who watches … frontline otcWeb25 Apr 2024 · A Billion-Dollar Virtual Team Harbor City Capital's CEO JP Maroney gets real about how his global alternative investment fund consistently produces above average investor returns even with... frontline outageWebAn SEC complaint was filed against Harbor City Capital on April 20, 2024. The complaint, which didn't name Santos, said the company's founder spent investors' money on personal … frontline outreachWebHarbor City Capital is an alternative investment manager specializing in the implementation of time-tested, proven arbitrage strategies to generate a reliable yield from the high-growth +$200B Internet advertising sector. frontline outfitters bedford