Former CNBC Pundit, Advisor Arrested 3 Years After Being …
WEBJun 18, 2024 · McDonald, the former CEO and chief investment officer of Los Angeles-based Hercules Investments LLC, and Redondo Beach, Calif.-based Index Strategy Advisors Inc. (ISA), had been considered a ...
Former TV financial analyst arrested in WA after years in hiding
WEBJun 21, 2024 · After more than two years on the run, a former investment company CEO and TV financial analyst was arrested on federal fraud charges last weekend in Port Orchard.
Ex-UBS Wealth Management chief arrested in Italy
WEBOct 21, 2013 · Raoul Weil, the fugitive former head of UBS AG’s global wealth management business, was arrested in Bologna after checking into a hotel under his own name and triggering an alert to Italy’s ...
Two Leaders of Real Estate Investment Firm Indicted for $650 …
WEBOct 13, 2022 · NEWARK, N.J. – The president and a top officer of a real estate investment company were charged for their roles in a scheme to defraud more than 2,000 investors in a $650 million Ponzi scheme, and with conspiring to evade $26 million in tax liabilities, U.S. Attorney Philip R. Sellinger announced today.
Fugitive investment adviser arrested in Washington state - The Hill
WEBJun 18, 2024 · LOS ANGELES – 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, was arrested ...
Former financial analyst arrested for allegedly defrauding …
WEBJames Arthur McDonald Jr., a former financial analyst who frequently appeared on CNBC, was considered a fugitive since November 2021. FOX 11 Los Angeles Former financial analyst arrested for ...
Ex-CNBC Financial Analyst James Arthur McDonald Jr. Captured By …
WEBJun 18, 2024 · James Arthur McDonald, Jr., was wanted for securities fraud after allegedly stealing client funds and concealing his investment firm's massive financial loss, per the FBI.McDonald, Jr. was the CEO ...
Financial TV Personality Arrested for Defrauding Investors
WEBJun 17, 2024 · A former San Gabriel Valley resident who was a frequent guest on financial television news programs then became a fugitive from justice after being accused of defrauding investors is expected to ...
CNBC financial analyst finally arrested after three years on the run …
WEBMcDonald Jr was a CEO and appeared on CNBC as a financial analyst He has been a fugitive since 2021 after being accused of fraud He could face up to 35 years in prison A former CNBC financial ...
Fraud McDonald: Ex-CNBC Analyst James McDonald Arrested …
WEBJun 23, 2024 · McDonald, the former CEO of Hercules Investments LLC and Index Strategy Advisors, has been under investigation for multiple financial crimes. The charges against him include securities fraud, wire fraud, investment adviser fraud, and engaging in monetary transactions with criminally derived property.
Fugitive ex-CEO of investment firm arrested on securities, wire …
WEBJun 18, 2024 · A former investment company CEO who previously appeared as a paid contributor to CNBC was arrested on fraud charges after more than two years as a fugitive from a Securities and Exchange Commission investigation, federal prosecutors said.
Fugitive ex-CEO of investment firm arrested on securities, wire …
WEBHercules Investments CEO and CIO James McDonald. CNBC A former investment company CEO who previously appeared as a paid contributor to CNBC was arrested on fraud charges after more than two years as a fugitive from a Securities and Exchange Commission investigation, federal prosecutors said. The defendant, James Arthur …
Former CNBC Pundit Accused of Fraud Arrested After 3 Years on …
WEBJun 18, 2024 · A former CNBC financial pundit and finance CEO was arrested over the weekend after three years on the run and is accused of defrauding millions from his investors following a failed “bet against ...
New York Investment Firm CEO Guilty of Defrauding 50
WEBAug 15, 2023 · COLUMBUS, GA – The CEO of a New York-based venture capital firm pleaded guilty in a wire fraud conspiracy case impacting more than 50 investors. George Iakovou, 30, of New York, New York, pleaded guilty to one count of conspiracy to commit wire fraud on Aug. 8 before U.S. District Judge Clay Land. If convicted, Iakovou faces a …
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