Fugitive ex-CEO of investment firm arrested on securities
WEBFugitive ex-CEO of investment firm arrested on securities, wire fraud charges Hercules, which was one of two firms that McDonald headed, in late 2020 lost between $30 million to $40 million of clients’ investments on risky short positions that McDonald took.
Fugitive Ex-Advisor Who Appeared on CNBC Arrested on Fraud …
WEBJun 20, 2024 · Prosecutors also allege McDonald falsely represented to clients that ISA, his other firm, was a registered investment adviser, even though he had withdrawn ISA as a state-registered investment ...
Ex-CNBC Financial Analyst Arrested by FBI After 3 Years as ... - MSN
WEBAdditional charges he faces relate to a second company in which he worked as CEO and chief investment officer called Index Strategy Advisors Inc. (ISA), based in Redondo Beach.
Former CNBC analyst accused of defrauding investors is arrested …
WEB"As part of the capital raise, McDonald obtained $675,000 in investment funds from one victim group on March 9, 2021. He allegedly misappropriated those funds in various ways, including spending ...
Former TV analyst and fugitive to face court after arrest in
WEBJun 18, 2024 · LOS ANGELES — A former San Gabriel Valley man who was a financial TV news analyst and became a fugitive is expected to appear in court Tuesday after being arrested in Port Orchard. James Arthur ...
Ex-financial TV analyst arrested for fraud in WA after being fugitive
WEBJun 19, 2024 · A former CEO of two investment firms who was a financial TV analyst on a cable network’s programs and later became a fugitive after being accused of defrauding investors has been arrested, the ...
Former CEO McDonald Arrested: Shocking $3.8 Million Fraud
WEBJames Arthur McDonald Jr., a former CEO of two investment firms and a well-known financial TV analyst, has been arrested after a lengthy period as a fugitive. McDonald, 52, was apprehended on ...
California fugitive accused of fraud arrested in Port Orchard
WEBMcDonald, the former CEO and chief investment officer of Hercules Investments, LLC and Index Strategy Advisors, Inc., lost between $30 and $40 million dollars of Hercules clients' money in late ...
Fugitive ex-CEO of investment firm arrested on securities, wire …
WEBA ex-investment company CEO who previously appeared on CNBC as a guest analyst was arrested in Washington state on fraud charges after more than two years as a fugitive from a Securities and ...
CNBC financial analyst-turned-fugitive arrested by FBI after 3 …
WEBJun 18, 2024 · A former CNBC financial pundit and CEO-turned-fugitive accused of defrauding millions from his investors following a failed “bet against” the US economy in 2020 has been nabbed after being on ...
Former CNBC analyst James McDonald arrested on fraud charges …
WEBJun 18, 2024 · McDonald, the former CEO and chief investment officer of Hercules Investments, LLC and Index Strategy Advisors, Inc., lost between $30 and $40 million dollars of Hercules clients' money in late ...
Former CEO Of Real Estate Private Equity Investment Firm Charged …
WEBJan 12, 2021 · Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the arrest of ERIC MALLEY, the founder and former chief executive officer of real estate private equity …
Fugitive ex-CEO of investment firm arrested on securities, wire …
WEBA ex-investment company CEO who previously appeared on CNBC as a guest analyst was arrested in Washington state on fraud charges after more than two years as a fugitive from a Securities and ...
CNBC financial pundit who became fugitive of law arrested by FBI
WEBJun 17, 2024 · An investment adviser from Los Angeles County who was a frequent guest on CNBC has been arrested after nearly three years on the lam. James Arthur McDonald Jr., 52, formerly of Arcadia, was ...
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