Sec harbor city capital
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,... Web5 May 2024 · The Securities and Exchange Commission (SEC) has obtained a temporary restraining order and asset freeze against Melbourne, Florida resident Jonathan P. …
Sec harbor city capital
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Web25 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 … Web9 Feb 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 …
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. 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 returns, according to...
Web16 Jan 2024 · And the company for which he was “a perfect fit,” Harbor City Capital, is no longer in operation. Its assets were frozen in 2024, when the Securities and Exchange … Web6 Feb 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 least $17.1 million from more than 100 investors in a series of fraudulent securities offerings.
Web9 Feb 2024 · The company was shut down by the Securities and Exchange Commission (SEC), which in 2024 called it a "classic Ponzi scheme." Santos has said he wasn't aware of any wrongdoing at Harbor City, where ...
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 … hers product reviewsWeb30 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 … mayfair bournemouthWeb17 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 … hers potato chips factoryWeb14 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 ... mayfair building edmontonWebAn 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 … hers property ltd browns plainsWeb27 Apr 2024 · Harbor City Capital Corp. and founder Jonathan P. Maroney raised more than $17.1 million through a series of fraudulent, unregistered securities offerings, the SEC … mayfair buffalo realtyWeb18 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... mayfair butchery