Harbor city capital corporation
WebJun 1, 2024 · Harbor City Capital Corp. Jun 01, 2024, 08:34 ET. NEW YORK, June 1, 2024 /PRNewswire/ -- Harbor City Capital Corp., an … WebJan 14, 2024 · Mr. Santos's financial-industry experience, according to his résumé, included a job in 2024 with a company that organized conferences for money managers and private-wealth investors, as well as his 2024 stint at Harbor City Capital. Harbor City has been in receivership since soon after the SEC accused it of being a Ponzi scheme in a 2024 ...
Harbor city capital corporation
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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 … WebJun 1, 2024 · NEW YORK, June 1, 2024 /PRNewswire/ -- Harbor City Capital Corp., an alternative investment firm that strives to provide clients with reliable yield within the …
WebSep 9, 2024 · Before joining the Harbor City Capital Corp team, Karlista expanded her marketing expertise and public relations skills through her university studies at Florida Tech in Melbourne, Florida. WebJun 29, 2024 · Harbor City Capital Corporation, Harbor City Digital Ventures and Maroney deployed several . Deceptive Digital Marketing tactics. These fraudsters …
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 ... WebApr 21, 2024 · Harbor City Capital Corp., an alternative investment firm that specializes in digital marketing arbitrage (DMA), is one option. Digital Marketing Arbitrage is a strategy …
WebApr 27, 2024 · According to the SECONDS, Jonathon P. Maroney ran an Ponzi schemes through his company, Harbor City Capital, and used shareholder money to fund his lifestyle.
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 … is a daughter in law considered an heirold town inn westby wi menuWebMay 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 ... is a dat scan an mriWebMay 5, 2024 · The Securities and Exchange Commission (SEC) has obtained a temporary restraining order and asset freeze against Melbourne, Florida resident Jonathan P. … is adat similar to inbdeWebApr 15, 2024 · Nearby Recently Sold Homes. Nearby homes similar to 97115 Harbor Concourse Cir have recently sold between $340K to $910K at an average of $210 per … is a daughter a first degree relativeWebHarbor City Capital Profile and History. Harbor City Capital is an alternative investment manager specializing in the implementation of time-tested, proven arbitrage strategies to … is a daughter in law immediate familyWebNearby 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. … old town in phoenix