Sec harbor city capital

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August undefined, 2024

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 … 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 …

Harbor City Capital Corp. Announces Opening of New York City …

Web19 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... motorcycle kit chopper

Another Santos Money Mystery: He Struck a Curious Business …

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,... Web12 Oct 2024 · Information Regarding SEC Enforcement Actions in Which Receivers Have Been Appointed. ... Harbor City Capital Corp., et al. 2024 cv 00694: Middle District of Florida: Celtics Enterprises, LLC; Harbor City Capital Corp.; Harbor City Digital Ventures, Inc.; Harbor City Ventures, LLC; HCC Media Funding, LLC; HCCF-1 LLC; HCCF-2 LLC; HCCF-3 LLC ... 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 … motorcycle kids videos

NY Fund Manager Linked to Russian Oligarch Invested Big With …

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WebMaroney told investors that Harbor City was in the business of generating sales leads for other companies, and that their money, in funding that work, would fetch handsome … Web14 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 … motorcycle kids gasWeb20 Apr 2024 · Harbor City Capital Corp. et al Securities and Exchange Commission v. Harbor City Capital Corp. et al RSS Track this Docket Docket Report This docket was last … motorcycle kissimmee

"Web30 Mar 2024 · Harbor City Capital is a global alternative investment firm that specializes in digital marketing arbitrage, digital private equity, and venture capital funding. The firm's … " - Sec harbor city capital

Sec harbor city capital

SEC Charges Harbor City Capital With Operating a Ponzi …

Web25 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... WebAn 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 …

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Web6 Feb 2024 · On April 20, 2024, the Securities and Exchange Commission (“SEC”) filed a civil enforcement action in the United States District Court for the Middle District of Florida … 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 …

Web14 Jan 2024 · The SEC accused Harbor City Capital of being a Ponzi scheme in 2024 in a civil lawsuit. The report is the latest in a string of controversies surrounding the embattled congressman. Web26 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 …

Web18 Jan 2024 · One intriguing thread in the Harbor City Capital narrative is the Intrater angle. As the Washington Post reported, Intrater paid $625,000 to Harbor City. The money didn’t come from... Web13 Jan 2024 · The U.S. Securities and Exchange Commission has sued Harbor City Capital, alleging among other things that the company was never issued a SBLC, and a spokesman for Deutsche Bank said the...

WebHarbor City Capital Profile and History. Harbor City Capital is an alternative investment manager specializing in the implementation of time-tested, proven arbitrage strategies to …

Web15 Jan 2024 · Santos has claimed he left Harbor City on March 1, 2024. He received payments from the company through April, the same month the SEC filed its complaint, The Post previously reported. In the weeks ... motorcycle killeen txWeb25 Jan 2024 · The SEC documents do not indicate whether Santos invested any of his own money in Harbor City. The SEC case was stayed last year after the judge was told that the … motorcycle kids race bikeWeb14 Jan 2024 · Harbor City Capital All Latest Harbor City Capital News / House WSJ: Santos raised money for company SEC alleges is a Ponzi scheme House / 3 months ago by Jared Gans. 01/14/23 3:45 PM ET ... motorcycle kids ride onWeb10 Apr 2024 · Jan 2024 - Jul 2024 - Harbor City Capital & related timeline Document - Emergency Ex Parte MOTION and Memorandum of Law for Temporary Restraining Order - https ... motorcycle killed todayWeb1 Jun 2024 · Harbor City Capital Corp. Jun 01, 2024, 08:34 ET. NEW YORK, June 1, 2024 /PRNewswire/ -- Harbor City Capital Corp., an alternative investment firm that strives to provide clients with reliable ... motorcycle killeenWeb17 Jul 2024 · George Devolder joins as Harbor City Capital Corp New York Regional Director. Harbor City Capital Corp recently announced the addition of George Devolder as Regional Director of the New York City office. Devolder, who brings more than 10 years of experience in the investment community, will operate out of Harbor City Capital Corp's new Avenues … motorcycle kits bobberWeb5 May 2024 · The Securities and Exchange Commission (SEC) has obtained a temporary restraining order and asset freeze against Melbourne, Florida resident Jonathan P. … motorcycle kissing