Harbor city capital corporation
WebAbout. Global alternative asset investment group specializing in building, buying, and monetizing digital media assets. Melbourne, Florida, United States. Private Equity Firm. WebFeb 9, 2024 · Rep. George Santos leaves a GOP caucus meeting on Capitol Hill on Jan. 25, 2024, in Washington, D.C. Anna Moneymaker/Getty Images. Santos' meeting with Bogosian and her client was first reported ...
Harbor city capital corporation
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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 expenses and paid ... WebMay 4, 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. The complaint alleges that Maroney, his company Harbor City Capital Corp, and his ...
WebJul 17, 2024 · About Harbor City Capital. Harbor City Capital is a global alternative investment firm that specializes in digital marketing arbitrage, digital private equity, and … WebOct 12, 2024 · In both settled and litigated cases, the Division of Enforcement makes recommendations to the courts regarding persons to assist the court in a variety of capacities, including as receivers to take control of, marshal, maintain, and/or distribute assets; or to operate businesses. If you are interested in being considered for a position …
WebJun 25, 2024 · On June 25 th, 2024, the Alabama Securities Commission filed a Cease and Desist Order against John Paul Maroney and his companies Harbor City Capital Corp. and Harbor City Digital Ventures, Inc. Based out of Melbourne, FL, Maroney advertises unrealistic returns on investments that, in fact, do not exist.The Securities Exchange … WebHarbor City Capital Corp Harbor City Digital Ventures, Inc. Jonathan Paul Maroney Harbor City Capital Corp Harbor City Digital Ventures, Inc. Jonathan Paul Maroney: Cease & Desist Final - No Response: Syretta Baldwin: S19-0245: CD-2024-0014: 08/14/2024 12/11/2024: Liquid Gold Trust Liquidity Card Solution,LLC
WebApr 20, 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 …
WebApr 26, 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 … picture of king snakes in the southWebFeb 9, 2024 · A new documentary shows a former classmate of Santos detailing an encounter with the freshman congressman during his time working at Harbor City Capital Corporation, an investment firm that … picture of king kong to colorWebJun 29, 2024 · Harbor City Capital Corporation, Harbor City Digital Ventures and Maroney deployed several . Deceptive Digital Marketing tactics. These fraudsters … top food groupWebFeb 6, 2024 · Harbor City Capital Corporation, et al., Case No. 6:21-cv-00694-CEM-DCI in the United States District Court for the Middle District of Florida, Orlando Division. This … top food giftsWebJul 17, 2024 · Harbor City Capital Corp welcomes Tom Clayson as new direct response copywriter. Harbor City Capital Corp recently welcomed Tom Clayson as their direct response copywriter. Clayson is the skill behind the marketing messages for Harbor City Capital Corp and is working remotely from his office in Germany.. Clayson draws on his … picture of king saul of israelWebApr 13, 2024 · Harbor Capital Advisors, Inc. ("Harbor"), an asset manager known for curating an intentionally select suite of active ETFs from boutique managers, today launched the Harbor Corporate Culture Small Cap ETF (ticker: HAPS). The new ETF, which tracks a proprietary index methodology developed by the ... top food gifts 2021WebNearby homes similar to 97390 Harbor Concourse Cir have recently sold between $401K to $1M at an average of $240 per square foot. SOLD MAR 15, 2024. 3D WALKTHROUGH. … top food gift companies