Harbor city ponzi scheme
WebJan 14, 2024 · The United States Securities and Exchange Commission called Harbor City Capitol a "Ponzi scheme victimizing hundreds of investors across the United States," in a 2024 civil lawsuit, according to court documents. "From at least May 2015 and continuing through the present, Harbor City Capitol Corp and its founder and Chief Executive … WebMay 5, 2024 · May 5, 2024 Silver Law Group. Silver Law Group, a national securities and investment fraud law firm that represents Ponzi scheme victims, is investigating Harbor City Capital Corp. and its founder, …
Harbor city ponzi scheme
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WebJan 11, 2024 · An 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' … WebApr 3, 2024 · Despite all the publicity, one fact about Devolder-Santos has eluded scrutiny: the Securities and Exchange Commission accused his most recent employer, Harbor …
WebApr 27, 2024 · The Securities and Exchange Commission has filed an emergency enforcement action accusing a Florida man of running a Ponzi scheme that raised at least $17 million from over 100 investors who thought they were investing in an online lead generation business that promised annual returns ranging from ... 50, Harbor City … WebJan 13, 2024 · Santos worked at Harbor City Capital Corp. in 2024 and 2024, a company the SEC said was a “classic Ponzi scheme” in an April 2024 complaint against the firm. A Ponzi scheme is a type of…
WebFeb 9, 2024 · In its complaint, which did not name Santos, the SEC said that since 2024, Harbor City CEO Jonathan Maroney had used "at least $6.5 million of investor funds to make monthly interest payments and ... WebJan 25, 2024 · January 25, 2024 at 8:00 a.m. EST. Christian Lopez, pictured in Chicago, said he was invited to a lavish dinner by George Santos after winning a court settlement …
WebJan 29, 2024 · George Santos served as Harbor City Capital’s New York regional director for more than a year, the Washington Post reported. In April 2024, the SEC filed a suit against the company, claiming it ...
WebApr 20, 2024 · SEC Obtains Emergency Relief, Charges Florida Company and CEO with Misappropriating Investor Money and Operating a Ponzi Scheme Litigation Release No. … matthew commentaryWebJan 14, 2024 · By. Mary Kay Linge. January 14, 2024 4:01pm. Updated. Rep. George Santos scored a six-figure cash haul while working as a regional director, according to a new report. Win McNamee/Getty Images ... matthew come follow meWebJan 14, 2024 · The United States Securities and Exchange Commission called Harbor City Capitol a "Ponzi scheme victimizing hundreds of investors across the United States," in … matthew comiskey arrestedWebMay 5, 2024 · The SEC emergency action, filed April 20, 2024, in federal court in the Middle District of Florida, halted the alleged Ponzi scheme and marketing scam that the SEC … matthew comiskey floridaWebApr 27, 2024 · Maroney allegedly used investor funds to pay off about $1.35 million in credit card bills. He also spent $827,000 toward a waterfront home, $90,000 on a Mercedes … matthew commentary kjvWebFeb 6, 2024 · The complaint alleges that Maroney, his company Harbor City Capital Corp, and his various other entities told investors that offering proceeds would be used to finance the defendants’ online “customer lead generation campaigns,” and promised investors annual returns ranging from 10% to 60% from the resale of those leads to other businesses. matthew comiskey of floridaWebJan 13, 2024 · CNN’s report, co-authored by Em Steck, adds that “Santos worked at Harbor City Capital Corp. in 2024 and 2024, a company the SEC said was a ‘classic Ponzi scheme’ in an April 2024 ... herc wilmington nc