Sec harbor city capital
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 ... 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 …
Sec harbor city capital
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Web27 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 … 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 ...
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... 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 …
Web5 May 2024 · The Securities and Exchange Commission (SEC) has obtained a temporary restraining order and asset freeze against Melbourne, Florida resident Jonathan P. … 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 …
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...
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 … slow walking animation up the stairsWeb9 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 ... so help me god mike pence audio bookWeb25 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 … so help me jesus song lyricsWeb5 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 … so help me so help me and cutWebMaroney 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 … so help me lyricsWeb15 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,... so help me god phonteWeb26 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 … so help me song