Harbor city capital corporation
WebAug 30, 2024 · California State Controller's Office (SCO): Government Compensation in California (GCC) website Webleast May 2015 and continuing through the present, Harbor City Capital Corp. (“Harbor City”) and its founder and Chief Executive Officer, Jonathan P. Maroney, have raised …
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 ... WebHarbor City Capital General Information. Description. Provider of digital marketing arbitrage services intended to generate online leads. The company's service includes a process of …
WebJun 29, 2024 · Harbor City Capital Corporation, Harbor City Digital Ventures and Maroney deployed several . Deceptive Digital Marketing tactics. These fraudsters … 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 …
WebApr 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 ... 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.
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.
WebIn this episode of The Active Advisor podcast, hosts Bryan Moore and Dale Korman of Harbor Capital are joined by Frank Toth, Principal and COO at Capital Conclusions Corporation, an independent, full service financial planning organization. This free-flowing conversation has key investment touchpoints, including how to stay on top of ... claiming vat on set up costsWebJun 18, 2024 · Harbor City Capital Corp recently announced the addition of Paul Nicolini as Regional Director of the Investment Professionals Division. Nicolini, who brings more than 20 years of experience as a ... downey grillWebHarbor City Capital Corp is a corporation in Melbourne, Florida. The employer identification number (EIN) for Harbor City Capital Corp is 472756345. EIN for organizations is sometimes also referred to as taxpayer identification number or TIN or simply IRS Number. It is one of the corporates which submit 10-K filings with the SEC. downey golf n stuffWebAbout. Global alternative asset investment group specializing in building, buying, and monetizing digital media assets. Melbourne, Florida, United States. Private Equity Firm. claiming volunteer time on taxesWebApr 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 … downey griffith middle schoolWebMay 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 ... downey grinding downey caWebApr 29, 2024 · Harbor City Capital-Corp.,, Civil Action No. 6:21-cv-694 (M.D. Fla. Filed April 20, 2024). Quartararo is an action which names as a defendant Peter Quartararo who was previously barred from associating with any broker/dealer by FINRA. Mr. Quartararo began soliciting investors in mid-2024 to purchase shares in well known unicorns. claiming wayleave for power lines