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SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media

Washington D.C. The Securities and Exchange Commission today charged Paul A. Pereira, the former CEO and co-founder of Alfi, Inc., with making materially false and misleading statements on social. ....

United States , Jessicam Weissman , Alex Charap , Erici Bustillo , Glenns Gordon , Kathleen Strandell , Paula Pereira , Russell Obrien , Fernando Torres , Alfi Inc , Miami Regional Office , Us District Court , Exchange Commission , Southern District ,

SEC.gov | SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media

SEC.gov | SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

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SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media

SEC Charges Former Alfi CEO Paul Pereira with Fraud for Making False Statements on Social Media
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United States , Jessicam Weissman , Erici Bustillo , Fernando Torres , Alex Charap , Glenns Gordon , Paula Pereira , Russell Obrien , Kathleen Strandell , Us District Court , Dc Newsfile Corp , Miami Regional Office , Alfi Inc , Exchange Commission , Secs Miami Regional Office , Alfis May , Miami Regional , Southern District ,

SEC Obtains Emergency Relief, Charges Florida Company And CEO With Misappropriating Investor Money And Operating A Ponzi Scheme

SEC Obtains Emergency Relief, Charges Florida Company And CEO With Misappropriating Investor Money And Operating A Ponzi Scheme
Date
26/04/2021
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.
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 various other entities told investors that offering proceeds would be used to finance the defendants online customer lead generation campaigns, and promised ....

United States , Glenns Gordon , Jonathanp Maroney , Tonya Maroney , Kathleen Strandell , Chedlyc Dumornay , Brian Theophilus James , Alise Johnson , Erici Bustillo , Exchange Commission , Miami Regional Office , Florida Office Of Financial Regulation , Mercedes Benz , Celtic Enterprises , Harbor City Capital Corp , Middle District , Florida Office , ஒன்றுபட்டது மாநிலங்களில் , க்ளென்னிஸ் கோர்டந் , பிரையன் தியோபிலஸ் ஜேம்ஸ் , அலிஸ் ஜான்சன் , பரிமாற்றம் தரகு , மியாமி பிராந்திய அலுவலகம் , புளோரிடா அலுவலகம் ஆஃப் நிதி ஒழுங்குமுறை , மெர்சிடிஸ் பென்ஸ் , துறைமுகம் நகரம் மூலதனம் கார்ப் ,

MIL-OSI USA: SEC Obtains Emergency Relief, Charges Florida Company and CEO with Misappropriating Investor Money and Operating a Ponzi Scheme

MIL-OSI USA: SEC Obtains Emergency Relief, Charges Florida Company and CEO with Misappropriating Investor Money and Operating a Ponzi Scheme
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

United States , Glenns Gordon , Jonathanp Maroney , Tonya Maroney , Kathleen Strandell , Chedlyc Dumornay , Brian Theophilus James , Alise Johnson , Erici Bustillo , Exchange Commission , Miami Regional Office , Florida Office Of Financial Regulation , Mercedes Benz , Celtic Enterprises , Harbor City Capital Corp , Middle District , Florida Office , States News , ஒன்றுபட்டது மாநிலங்களில் , க்ளென்னிஸ் கோர்டந் , பிரையன் தியோபிலஸ் ஜேம்ஸ் , அலிஸ் ஜான்சன் , பரிமாற்றம் தரகு , மியாமி பிராந்திய அலுவலகம் , புளோரிடா அலுவலகம் ஆஃப் நிதி ஒழுங்குமுறை , மெர்சிடிஸ் பென்ஸ் ,