NettetJONATHAN P. MARONEY’S UNOPPOSED MOTION TO EXTEND TEMPORARY RESTRAINING ORDER DATED APRIL 21, 2024 AND EXTENDED BY THIS COURT ON APRIL 27, 2024 COMES NOW, HARBOR CITY VENTURES, LLC, by and through its undersigned corporate representative, JONATHAN P. MARONEY, and files this its Nettet26. apr. 2024 · The Securities and Exchange Commission today announced that it filed an emergency action and obtained a temporary restraining order and an asset freeze to stop an alleged Ponzi scheme and misappropriation of investor proceeds perpetrated by Melbourne, Florida resident Jonathan P. Maroney through several entities he controls.
Florida Company and CEO Charged with Misappropriating …
Nettet14. jan. 2024 · "From at least May 2015 and continuing through the present, Harbor City Capitol Corp and its founder and Chief Executive Officer, Johnathan P. Maroney, have raised more than $17.1 million through a series of unregistered fraudulent securities," the civil complaint says. NettetPeople named Jonathan Maroney. Find your friends on Facebook. Log in or sign up for Facebook to connect with friends, family and people you know. Log In. or. Sign Up. Jonathan Maroney. See Photos. Jonathan Maroney. See Photos. Jonathon Maroney. See Photos. Lives in Greeneville, Tennessee. Jonathan Maroney. See Photos. byte kitchen crunchbase
SEC Charges Harbor City Capital With Operating a Ponzi Scheme
Nettet4. mai 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 … NettetPeter Maroney is a registered investment advisor with UBS in New York. He has earned the UBS Portfolio Manager designation and is a member of the UBS Asset Allocation Program (AAP), a select group ... Nettet20. apr. 2024 · Jonathan P. Maroney, Et. Al, Civil Action No. 6:21-cv-694-CEM-DCI (M.D. Fla.) (Filed April 20, 2024) The Securities and Exchange Commission announced that it … cloth roman shades target