Nettet28. apr. 2024 · Jonathan P. Maroney, Owner of Harbor City Capital Corp., Charged by SEC With Misappropriating Investor Funds and Operating Ponzi Scheme. Sonn Law … Nettet26. apr. 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 …
SEC Obtains Emergency Relief, Charges Florida Company And CEO …
NettetJonathan T. Maroney was born on month day 1883, at birth place. Jonathan married Ann Mary Maroney (born Drohan) on month day 1908, at age 24 at marriage place. Ann was born on May 26 1890, in Brudenell, Renfrew Co., Ontario. They had 2 sons: James Patrick Maroney and one other child. Nettetagainst Maroney (with the exception of the Receiver’s work which should proceed as scheduled). The undersigned has conferred with counsel for the SEC and is authorized to represent that the SEC does not opposed the motion. Dated Oct. 21, 2024 . Respectfully submitted, s/ Jonathan P. Maroney pro se Defendant lidi plus on the app store apple
Florida Man Used Ponzi Scheme Profits to Buy Mercedes, SEC Says
Nettet28. apr. 2024 · The US Securities and Exchange Commission announced Monday it had filed an emergency action and obtained an asset freeze to stop an alleged Ponzi … Nettet17. mar. 2024 · Jonathan Maroney has been working as a Manager, Facilities & Gse at Lynden for 3 years. Lynden is part of the Freight & Logistics Services industry, and located in Alaska, United States. Lynden. Location. 6520 Kulis Dr, Anchorage, Alaska, 99502, United States. Description. NettetJONATHAN P. MARONEY, Defendants, and CELTIC ENTERPRISES, LLC and TONYA L. MARONEY, Relief Defendants. J ORDER THIS CAUSE is before the Court upon … lidis beychac