Web5 May 2024 · The Securities and Exchange Commission (SEC) has obtained a temporary restraining order and asset freeze against Melbourne, Florida resident Jonathan P. … Web14 Jan 2024 · The SEC accused Harbor City Capital of being a Ponzi scheme in 2024 in a civil lawsuit. The report is the latest in a string of controversies surrounding the embattled congressman.
SEC.gov Receiverships
Web17 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 … 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 … flag football 17 clinton md
SEC Charges Harbor City Capital With Operating a Ponzi Scheme
Web5 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 … 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. 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 … flag folding christian symbolism