Sec harbor city capital
Web14 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 ... WebHe established the company in Florida in May 2024 shortly after Harbor City Capital, a Florida investment firm where he had worked for the previous 10 months, was accused by the Securities...
Sec harbor city capital
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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,... 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 …
Web10 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 ... Web1 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 ...
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 … 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 …
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 …
Web27 Apr 2024 · SEC charges Harbor City Capital and its CEO with operating a Ponzi scheme. The Securities and Exchange Commission (SEC) has obtained a temporary restraining … popular female names in the 40sWebMaroney 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 … shark handheld clothes steamerWeb17 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. popular female names in the 1970sWeb25 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 … popular female names starting with bWeb5 May 2024 · The Securities and Exchange Commission (SEC) has obtained a temporary restraining order and asset freeze against Melbourne, Florida resident Jonathan P. … popular female new zealand singersWeb13 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... popular female polish namesWebAn 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 … shark handheld cordless vacuum ebay