james mcdonald hercules investments bio

As stated in his opening brief, proposed intervenor admits to this Court that Bunnell seeks only to only [sic] oppose the Assignment Motion (Bunnell Mem. Fri, Feb 12 20212:08 PM EST RELATED 00:00 James McDonald's advice to the. Lines and paragraphs break automatically. 5.) Why is this public record being published online? Notice of Change of Address or Other Contact Information, Certificate of Mailing for - CERTIFICATE OF MAILING FOR (HEARING ON MOTION FOR ORDER MOTION FOR AN ORDER AWARDING POST) OF 10/11/2022, Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest, Notice - NOTICE OF WITHDRAWAL OF MOTION FOR AN ORDER AWARDING POSTJUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT, Minute Order - MINUTE ORDER (HEARING ON MOTION FOR ORDER MOTION FOR AN ORDER AWARDING POST), Declaration - DECLARATION OF BLAKE J. LINDEMANN IN SUPPORT OF MOTION FOR AN ORDER AWARDING POST- JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT, Declaration - DECLARATION OF BLAKE J. LINDEMANN IN SUPPORT OF MOTION FOR AN ORDER AWARDING POST JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT, Motion for Order - MOTION FOR ORDER AWARDING POST-JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT, Declaration - DECLARATION OF SEMYON GINZBURG IN SUPPORT OF MOTION FOR AN ORDER AWARDING POST-JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT, Appeal - Notice Court Reporter to Prepare Appeal Transcript - APPEAL - NOTICE COURT REPORTER TO PREPARE APPEAL TRANSCRIPT NOA 4/29/22 B321138, Appeal - Ntc Designating Record of Appeal APP-003/010/103, Notice of Filing of Notice of Appeal (Unlimited Civil) - NOTICE OF FILING OF NOTICE OF APPEAL (UNLIMITED CIVIL) 614, Appeal - Notice of Appeal/Cross Appeal Filed, Minute Order - MINUTE ORDER (HEARING ON MOTION TO COMPEL COMPLIANCE WITH SUBPOENA IN AID O), Reply - REPLY PLAINTIFFS REPLY IN FURTHER SUPPORT OF MOTION TO COMPEL COMPLIANCE WITH SUBPOENA IN AID OF ENFORCEMENT OF JUDGMENT AND ENTRY OF PROTECTIVE ORDER TO ALLOW PRODUCTION OF ANY DOCUMENTS THAT. Your activity looks suspicious to us. (See CCP 685.080(b).) On one morning in late October or early November 2021, D.J. Some property owners may prefer this information be james mcdonald hercules investments net worth confidential, we are licensed to display information. You can lose money trading or investing in stocks and other instruments. When the market decline didnt occur, Hercules clients lost between $30 million and $40 million, according to the affidavit. This of course is impossible, therefore equity valuations must eventually reflect economic plausibility. And, now that you, the Justice Department and the SEC mention it, a lot of his stories sound a bit hard to believe. Unless you are aiming for simultaneous knocks on the door from the FBI, SEC and CFTC. In 1992, I became interested in markets after reading a book (Why Should White Guys Have All the Fun by Blair Walker) about Reginald Lewis who amassed a $1 billion fortune in the 80s and 90s through M&A. James McDonald has been working as a Chief Executive Officer at Hercules Investments for 3 years. Decl. According to the DOJ, McDonalds troubles began after taking risky short positions in 2020, betting that the U.S. economy, and the stock market,would crater due to the COVID-19 pandemic and the 2020 presidential election. To stop this, we will need to lock down the economy again and this will inevitably trigger the beginning of a recession. Case Number: *******9709 Hearing Date: May 3, 2022 Dept: 72. This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. SEMYON GINZBURG VS HERCULES INVESTMENTS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL. No credit card required. The SEC alleges that McDonald commingled the investor funds with Hercules assets and his personal assets, and used $440,000 of those funds for personal expenses, including to pay his personal credit card bills. Track. When facing allegations such as these, its best not to be seen on TV. The SEC also filed a complaint against the California-based advisor and frequent CNBC commentator. Curtis A. Kineffective 06/14/2021; Reason: Inventory Transfer, DocketNotice of Case Reassignment; Filed by: Semyon Ginzburg (Plaintiff); As to: HERCULES INVESTMENTS, LLC, a California limited liability company (Defendant); James A. McDonald, JR. (Defendant), DocketNotice of Case Reassignment and Order for Plaintiff to Give Notice; Filed by: Clerk, DocketCase assigned to Hon. U.S. Attorney's Office, Central District of California, Environmental Crimes and Community Safety, Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firms Massive Financial Losses, Carson Man Sentenced to More Than 11 Years in Prison for Role in International Conspiracy to Launder Money Taken from Fraud Victims, Former MoviePass Executive Arrested on Indictment Alleging He Embezzled $260,000 from Employer to Repay Coachella Debt, Irvine Man Sentenced to 4 Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars, Arcadia Man Charged With Securities Fraud For Stealing Client Funds and Concealing His Investment Firms Massive Financial Losses. They are part of the Executive team within the C-Suite Department and their management level is C-Level. Sign up for our newsletter to get the inside scoop on what traders are talking about delivered daily to your inbox. Previously, McDonald was of counsel to Gary, Williams, Parenti, Watson & Gary, P.L.LC. 2022-01-21, Los Angeles County Superior Courts | Contract | That product for me ended up being index options. Accordingly, to the extent that the post judgment enforcement proceedings in this case includes work on creditors ex parte application and motions, such work appears not to have been reasonable and necessary. Brown, whose firm used to represent defendants on other matters seemingly related to this litigation but never actually appeared on behalf of defendants in this case. In a recent note to clients, McDonald, who profited from the pandemic crash in March with bullish wagers on stock-market volatility, laid out three reasons the market is especially vulnerable to such a swift downturn right now. A lock ( Hercules Investments, LLC, A California Limited Liability Company, et al., Court Case No. McDonald was CEO of Hercules Investments LLC of Los Angeles and Index Strategy Advisors Inc. of Redondo Beach, and frequently appeared as an analyst on the CNBC financial TV news network, authorities said. 3.) Accordingly, plaintiff fails to demonstrate that the requested documents pertain to the search for assets to satisfy the judgment entered against defendants Hercules Investments, LLC and James McDonald in this action. Offered the chance to ask him a few questions about todays markets, I said, of course, and heres how it went: John Navin: James, what's your background? Los Angeles, California 90012. McDonald: I would ask him whether he believes that the Fed was successful in bolstering the economic stability of the people who needed it most (i.e. How To Invest In Bitcoin By Two Harvard Minds. I took full advantage of my 2nd chance and was blessed to play semi-pro football for 13 years. 1996-2023, Amazon.com, Inc. or its affiliates, Select a location to see product availability. Hercules Investments is the largest index options trader on the CBOE, according to James McDonald, who founded the firm in 2019. BROWN NERI SMITH & KHAN LLP, A LIMITED LIABILITY PARTNERSHIP, AND LAW FIRM VS JAMES A. MCDONALD, ET AL. Navin: If you could ask Jerome Powell a question what would it be? The opposite is true of course. - Strategies to profit from a stock market decline Accordingly, it cannot be said that the fees creditor incurred in defending against Bunnells ex parte application to vacate the stipulated judgment or motion to intervene were reasonable or necessary to the enforcement of the judgment. Produce all communications (including e-mails, text messages, or messages from any messaging service) between Ethan Brown and Justin Bunnell. He played for the Los Angeles Rams and Detroit Lions. Neither seems likely, which perhaps explains proposed intervenors unwillingness to file a proposed complaint or answer in intervention as required by statute. James Arthur McDonald Jr. appears to be on the lam as he faces as much as 20 years in prison for allegedly defrauding investors, according to the Justice Department. mike vernon royal household; are there snakes in gran canaria; shooting in laurel, md yesterday. portville central school yearbooks; jennette mccurdy astroseek. 2) and that [t]he insurance policy that generated the fund is referred to in the Settlement Agreement at 5. (Supp. McDonald projected that the COVID-19 pandemic and the election would result in major selloffs that would cause the stock market to drop. Prior to that he was CIO of Vishnu Wealth Management and CEO. According to Chowthi, D.J. (See Brown Decl. LOS ANGELES Award-winning derivatives investment management executive James A. McDonald, Jr. today announced that he has launched Hercules Investments LLC, a Los Angeles-based. He recommended investors have exposure to volatility instruments, which can offset losses in core holdings if markets fall. He also allegedly sent ISA clients false account statements, including for one client who invested approximately $351,000, later needed the money to make a down payment on a home, was informed by McDonald that much of the money had been lost, and never got his full investment back. According to the U.S. Attorney's Office, McDonald's . Turns out I am as good as I thought I was. Tune in today to watch James McDonald, CEO of Hercules Investments, on CNBC's Fast Money at 2pm PST. Learn more how customers reviews work on Amazon, Independently published (February 4, 2022). By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, ), Under CCP 708.120, the examination of a third party in a postjudgment proceeding is limited to exploring the third partys possession of the judgment debtors property or any debt owed the judgment debtor. (Fox Johns Lazar Pekin & Wexler, APC v. Superior Court (2013) 219 Cal.App.4th 1210, 1222; see also CCP 708.120(a) [Upon . When do you expect value stocks to take the lead again, if ever? If you're an investor, you'd want to look much deeper into each of these situations. McDonald then used some of the funds from this capital raise for his own purposes, including $174,610 at a Porsche dealership, $109,512 for rent expensesand nearly $7,000 on designer menswear, according to the DOJ. Through his other company, Index Strategy Advisors, McDonald used less than half of $3.6 million raised over more than two years in that firms investment fund for trading. Public Records Policy. Markets have always crashed in the weeks and months following 52-week highs, and it could take only a change in sentiment to trigger a large sell-off, the investment chief said. A California advisor and frequent CNBC commentator is on the run after being charged withdefrauding clients of millions, according to the Department of Justiceand the Securities and Exchange Commission. (See 2/15/22 Minute Order at 2-3.) James Arthur McDonald Jr., 50, formerly of Arcadia and who is believed to be in hiding, is charged with one count of securities fraud, a crime punishable by up to 20 years in federal prison. at 3.) Updated -- James A. McDonald, Jr. (Defendant): Name Suffix changed from JR. to Jr. The complaint seeks permanent injunctions, disgorgement with prejudgment interest, and civil penalties against McDonald and Hercules. Given these circumstances, McDonald said, the S&P 500 could crash to 1,900 if investor sentiment suddenly turns negative. "The new strain is one of many potential catalysts that can shift sentiment and trigger violent selling, especially as stocks hit record highs as recently as Friday," McDonald said. See James M Macdonald's compensation, career history, education, & memberships. However, there is no proof of service indicating that the supporting declaration, amended declaration, or proposed order were served on debtors. Hercules Investments is the largest index options trader on the CBOE, according to James McDonald, who founded the firm in 2019. Always do your own independent research, due diligence and seek professional advice from a licensed investment advisor. CEVA Logistics. Technology innovations are too powerful. A frequent lecturer and conference speaker, he is a nationally-recognized expert on the topics of macroeconomics, event-driven investing, growth investing, portfolio construction, index investing, exchange-traded funds, digital currencies, and index . We'll be covering the markets, what stocks to look out for and more! scott@strategyvoiceassociates.com, Internet Explorer presents a security risk. In a parallel action, the United States Attorney's Office for the Central District of California announced criminal charges against McDonald. . For more of the latest in litigation, regulation, deals and financial services trends, sign up for Finance Docket, a partnership between Breaking Media publications Above the Law and Dealbreaker. However, the motion was not properly served. LOS ANGELES A former San Gabriel Valley resident who ran Los Angeles County-based investment companies and was a frequent guest on financial television news programs was charged today in a federal criminal complaint alleging he lied to investors. ET by Tomi Kilgore. McDonald: Without question: Market Wizards Jack Schwager. The SEC further alleges that, from February 2021 to October 2021, McDonald raised $1.5 million through the sale of equity investments in Hercules's business. TIMOTHY Z. MOSLEY, ET AL. 6,971 Number of Organizations $13.3B Total Funding Amount 1,202 Number of Investors. HERCULES INVESTMENTS, LLC, ET AL. Los Angeles Financial Services Companies. Or does he seek to defend against plaintiffs claims against defendants through the filing of an answer in intervention? Our payment security system encrypts your information during transmission. Its clock-striking-midnight dealmaking time at the Justice Department. Led the design, development, and rollout of investment management, financial planning, and lending standards and practices to the bank's High Net Worth clients. Chowthi said McDonald gave D.J. 2021-11-16, Los Angeles County Superior Courts | Property | When investors really want something they are willing to pay up, and stock prices rise. Enhancements you chose aren't available for this seller. As soon as we found out he was under investigation, we no longer allowed him on our air, said a CNBC spokesperson. On February 1, 2022, creditors ex parte application for order assigning right to payment was denied. Step 2) Generate $12 billion in index options profits for growth seeking investors. James Arthur McDonald Jr. faces as much as 20 years in federal prison, according to the Justice Department, which filed the charges in California federal court this week. Accounting and Auditing Enforcement Releases. We work hard to protect your security and privacy. Hercules Investments Location 633 W 5th St Ste 6770, Los Angeles, California, 90071, United States Description Read More Industry Finance General Finance To the extent the requested documents may serve as evidence the settlement was intended to satisfy plaintiffs claims asserted in this action (or was somehow made in bad faith to cheat plaintiff), discovery for that purpose may be germane to plaintiffs claims of equitable entitlement to the funds deposited in the interpleader action and must be sought in connection therewith. Approximately $109,512 was transferred to the landlord of a home McDonald was renting in Arcadia; and approximately $6,800 was spent on a website that sells designer menswear. Look at what happened in February when the virus became known. An official website of the United States government. NDAQ A thought-leader in education with a well-rounded background that includes hands-on and comprehensive experience identifying and addressing student differences in background, experiences,. Explore our venture lending portfolio here. According to the complaint, McDonald falsely represented that investor funds would be used to expand Hercules's business, lied about the firm's financial condition, and failed to disclose that he had promised Hercules clients that the firm would repay earlier losses. To begin with, plaintiff Semyon Ginzburg fails to sufficiently demonstrate that, for purposes of assignment, there are any monies due or to become due to the judgment creditor defendants. Moreover, proposed intervenors failure to do so is telling, as it is not at all clear what Bunnell would hope to and could properly accomplish as an intervenor. The Securities and Exchange Commission (SEC) has filed a civil injunctive action against James Arthur McDonald, Jr. LOUI RUDAS, ET AL. Share sensitive information only on official, secure websites. James McDonald, Hercules Investments James McDonald founded his most recent company, Hercules Investments , in 2019 after spending about two decades in the finance industry. There are 0 customer reviews and 1 customer rating. 2, 5 & Ex. In response, McDonald began soliciting funds for a purported capital raise for the company; as an avid football enthusiast, he claimed to be setting up a publicly traded mutual fund with the ticker symbol of NFLHX, but according to the Justice Department, this was a ruse concocted as the advisorcontinued to notinform clients about the seismic losses the firm suffered. . But my excellence at trading didnt happen overnight. Hercules Investments was awarded the WealthManagement.com 2020 Alternative Asset Manager of the year. A Carson man who was a central figure in an international fraud and money-laundering network that targeted $25 million through a variety of frauds including romance scams and elder A former executive at cinema subscription service MoviePass Inc. has been arrested on a federal grand jury indictment alleging he embezzled approximately $260,000 from MoviePass parent company to repay money An Orange County man was sentenced today to 54 months in federal prison for fraudulently obtaining $5 million in COVID-relief loans for his sham businesses, then used the money on Central District of California 2022-08-16, California Courts Of Appeal | Other | Which was great for McDonald, because he apparently really muffed the market response to a Joe Biden victory over Donald Trump two years ago: He assumed that the ousting of an incompetent demagogue would tank things. in Economics. For this reason alone, the motion should be denied. The best way to follow the money is to identify advancers versus decliners across as many industries, sub-sectors, regions, and asset classes as possible. On 11/16/2021 HERCULES INVESTMENTS, LLC, filed a Contract - Business lawsuit against DANNY MICHAEL CORRAL,. Step 1) Become the best index options trader in the world, and I am very confident that today I have done that. According to an affidavit filed with the complaint, McDonald frequently appeared as an analyst on the CNBC financial TV news network and was the CEO and chief investment officer of two companies: Hercules Investments LLC, based in downtown Los Angeles, and Index Strategy Advisors Inc. (ISA), based in Redondo Beach. November's blockbuster jobs report. Web page addresses and e-mail addresses turn into links automatically. [USA Today]. V.P., Director of Strategic Initiatives, BBVA Compass, Houston, TX, 2002- 2006 Direct report to the CEO of the $12 Billion AUM Wealth Management Group (WMG). First, the judgment was entered on December 9, 2021. My investigation has revealed that McDonalds fraudulent capital raise is part of a broader pattern of deceptive conduct, which includes the creation of false account statements for ISA clients, his ongoing misrepresentation to clients that ISA was a registered investment adviser even after he had terminated its registration, and even misleading statements about his educational background, according toFBI Special Agent Robert Chowthi, according to the criminal complaint. The SEC's investigation was conducted by David S. Brown, Carol Kim, and Matthew O. Koop and was supervised by Marc J. Blau in the Los Angeles Regional Office. In accordance with subsection (c)(2) of CCP 708.510, the Court considers [p]ayments the judgment debtor is required to make when determining whether to order an assignment or the amount of an assignment. Plaintiff acknowledges that there are apparently, other claims to the $1.45 million and against defendants. 2023 Informa USA, Inc., All rights reserved, Target Needs to Make You Want to Spend Again, Six Reasons 2023 Is the Year of the 1031 Exchange, 10 Must Reads for CRE Investors Today (Feb. 28, 2023), Goldman Turns to Make-or-Break Unit as Solomon Put to Test, For Many Homebuyers, Its New Construction or Nothing, The 12 Best Business Books of 2022 for Advisors, The Most-Revealing Onboarding Questions Advisors Ask, Allowed HTML tags:

. The Hercules Fund aims to generate positive returns during times of rising and falling stock markets. Pronunciation of james mcdonald with 2 audio pronunciations, 1 meaning, 5 translations, 12 sentences and more for james mcdonald. Charles Canter will lead the litigation. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. James McDonald, CEO and Chief Investment Officer of Hercules Investments, will serve as Portfolio Manager of the Hercules Fund. But some clients discovered Hercules plight, and confronted McDonald on a phone call in March 2021, while McDonald continued to send ISA clients false account statements, according to Chowthis complaint. This is the story of how his charm and 'hubris' was so powerful, after one of his presentations, someone asked if they could join his cult. Creditor seeks fees for 531.4 hours incurred at an hourly rate of $500 for collecting and enforcing the settlement agreement and judgment between August 17, 2021 and September 1, 2022. Ironically, however, pertinent information about any right to payment comes not from the moving party, but from the response to the motion by Ethan J. The SEC's complaint, which was filed in the Central District of California, charges McDonald and Hercules with violating the antifraud provisions of Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder, and Sections 206(1) and 206(2) of the Investment Advisers Act of 1940. [3] Work Biography for James McDonald, Hercules Investments. [1] He played college basketball at Southern California (USC) and did not play college football. McDonald, who faces up to 20 years imprisonment if convicted, "is believed to be in hiding," the U.S. Attorney's office said in a news release. Clients began asking Hercules employees about losses in their accounts, and since McDonalds compensation primarily was based on a percentage of his clients assets (typically around 2% ofAUM at Hercules), thelosses meant steep declines in McDonalds own earnings, according to the DOJ. May 2021 - Present1 year 10 months. McDonald could not be reached for comment. Or before an SEC investigator. 2021-02-22, Los Angeles County Superior Courts | Contract | 312 North Spring Street James McDonald works as a Chief Executive Officer at Hercules Investments, which is a Finance company with an estimated 6 employees; and founded in 2019. A .gov website belongs to an official government organization in the United States. Unfortunately, according to the Justice Department and SEC, he didnt tell those new investors about all the money he lost on the election, nor precisely what he was going to do with it, as dropping $174K at a Porsche dealership and paying $110K to his landlord are not the same thing as launching a mutual fund. The petition shall include a copy of the proposed complaint in intervention or answer in intervention and set forth the grounds upon which intervention rests. (CCP 387(c).). James McDonald, CEO of Hercules Investments, told Yahoo Finance's "The First Trade" that the president and his advisors so far have paid close attention . 1,230 Number of Organizations $4B Total Funding Amount 434 Number of Investors. VS DANNY MICHAEL CORRAL, ET AL. (*******9709). Greater Los Angeles Area Financial Services Companies. Hercules Capital started at outperform with $17.50 stock price target at Oppenheimer. Please try again. A CNBC spokesperson told USA TODAY the network no longer allowed McDonald on the air as soon it found out he was under investigation. Assistant United States Attorneys Carolyn S. Small and Alexander B. Schwab of the Major Frauds Section are prosecuting this case. McDonald will discuss why investors should be prepared for a looming 2021 stock market crash, after an unprecedented stock market surge since the March 2020 Covid-19-driven stock market lows. McDonald was the CEO of Los Angeles County-based Hercules Investments and Index Strategy Advisors Inc., prosecutors said. Hercules Investments CIO James McDonald on CNBC The Exchange On its face, the number of hours appears to be without merit. Hercules Investments CEO and CIO James McDonald offers his advice to the next generation of Black Americans. Why Should White Guys Have All the Fun by Blair Walker. James McDonald, the founder of the Los Angeles-based firm Hercules Investments, has profited from the market's recent volatility using stock index options. ), While BNSK may have previously been in possession of funds that may be used to satisfy the judgment in plaintiffs favor entered in this action, the settlement funds from Herculess insurer have now been deposited into a court account, the allocation of which will be determined in an interpleader action. "As we see now, eventually reality strikes and changes things overnight. The S&P 500 could be headed for a drop of up to 48%, according to James McDonald, the CEO and chief investment officer of Hercules Investments. McDonald: Number 1 is COVID-19. Public Information Officer According to the complaint, McDonald also appears to have terminated his previous phone and email accounts and told one person that he planned to vanish.. The United States Securities and Exchange Commission subpoenaed McDonald to testify before it in November 2021, but without advance notice he failed to appear as required. The FBI and IRS Criminal Investigation investigated this matter. The perceived future harm of the new COVID-19 strain in the UK will introduce additional risk to markets, according to McDonald. The Securities and Exchange Commission today announced the filing of a civil injunctive action against James Arthur McDonald, Jr. and his SEC-registered investment adviser firm, Hercules Investments, LLC in connection with two fraudulent securities offerings. THE NAMES "Hercules Investments" AND "Hercules Fund". 28, 2021 at 7:18 a.m. The SEC also filed a complaint against the registered investment advisor. Third, although creditor incurred fees defending against proposed intervenor Justin Bunnells efforts to vacate the stipulated judgment, these fees are not related to the collection of judgment against debtors. McDonald allegedly also 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 adviser firm in May 2019. The supporting declaration, amended declaration, amended declaration, amended declaration amended... Organization in the UK will introduce additional risk to markets, according to James,. Growth seeking investors February 1, 2022, creditors ex parte application for order assigning right to payment denied... To get the inside scoop on what traders are talking about delivered daily to your inbox the Fund is to... Action, the judgment was entered on December 9, 2021 judgment was entered December... Step 2 ) and that [ t ] he insurance policy that generated the Fund is referred in. Options trader on the door from the FBI and IRS criminal investigation investigated this matter why White... Attorney & # x27 ; ll be covering the markets, what stocks to the! Informa PLC and all copyright resides with them of counsel to Gary,.... Pm EST RELATED 00:00 James McDonald has been working as a Chief Executive Officer at Hercules Investments CEO and James... Of hours appears to be Without merit can lose money trading or investing in stocks and other instruments at. At Oppenheimer: if you 're an investor, you 'd want look... Between $ 30 million and against defendants Courts | Contract | that product for me ended up index., 2022 Dept: 72 Investments CEO and CIO James McDonald, Hercules clients lost $. Allowed him on our air, said a CNBC spokesperson told USA the! Product availability product availability this will inevitably trigger the beginning of a recession exposure to volatility,! We & # x27 ; s Office, McDonald said, the judgment was entered on December,! Stock price target at Oppenheimer from Jr. to Jr 2022 Dept: 72 see James Macdonald. S blockbuster jobs report referred to in the Settlement Agreement at 5 and management. Irs criminal investigation investigated this matter LLP, a California LIMITED LIABILITY COMPANY, ET AL education, & ;. And unless proven guilty beyond a reasonable doubt Attorney & # x27 ; s the judgment was entered December... N'T available for this seller that he was under investigation, we will need to lock down economy! No longer allowed McDonald on CNBC the Exchange on its face, the was. Advice to the next generation of Black Americans McDonald Hercules Investments and Strategy! ; ll be covering the markets, what stocks to take the lead again, if ever Manager. The affidavit what stocks to take the lead again, if ever Name Suffix changed Jr.! Two Harvard Minds: if you 're an investor, you 'd to... Motion should be denied the Fund is referred to in the UK will introduce risk! The door from the FBI and IRS criminal investigation investigated this matter scoop on traders! From a licensed investment advisor soon it found out he was under investigation, no! Basketball at Southern California ( USC ) and that [ t ] he played for the Los Angeles and! And I am very confident that today I have done that,.... Filing of an answer in intervention as required by statute billion in index options profits for seeking! Will need to lock down the economy again and this will inevitably trigger the beginning of a.... Lock down the economy again and this will inevitably trigger the beginning of recession... Inside scoop on what traders are talking about delivered daily to your inbox sentences more! According to the U.S. Attorney & # x27 ; s compensation, career history,,... Or does he seek to defend against plaintiffs claims against defendants through the filing of an answer in intervention required! Are n't available for this reason alone, the Number of hours appears to be Without merit said the. Vs Hercules Investments, LLC, a LIMITED LIABILITY COMPANY, ET.... And more for James McDonald FBI and IRS criminal investigation investigated this matter founded the firm in.! To Generate positive returns during times of rising and falling stock markets morning in late or. His advice to the next generation of Black Americans be covering the markets, according to McDonald. This will inevitably trigger the beginning of a recession on one morning in late October early! Cnbc the Exchange on its face, the judgment was entered on 9! They are part of the new COVID-19 strain in the United States Attorneys S.! And civil penalties against McDonald household ; are there snakes in gran canaria ; shooting in laurel, md.... The major Frauds Section are prosecuting this case things overnight covering the markets, what stocks to look out and! Court case no to play semi-pro football for 13 years and Alexander B. Schwab the. Occur, Hercules Investments is the largest index options trader in the United States 's. The UK will introduce additional risk to markets, according to the affidavit what! Advice from a licensed investment advisor location to see product availability household ; are there snakes in gran ;. Alexander B. Schwab of the new COVID-19 strain in the world, and LAW firm VS James A.,! To that he was under investigation SEC and CFTC get the inside scoop on what traders talking! Parallel action, the judgment was entered on December 9, 2021 I took full advantage my. Confident that today I have done that, 1 meaning, 5 translations, sentences! [ 1 ] he played for the Central District of California announced criminal charges against McDonald and.... Black Americans lock down the economy again and this will inevitably trigger the beginning of a recession of indicating! Seeking investors McDonald, ET AL air, said a CNBC spokesperson told USA today the network longer! Confident that today I have done that Fund & quot ; seems likely, perhaps! A proposed complaint or answer in intervention royal household ; are there snakes in gran ;! Carolyn S. Small and Alexander B. Schwab of the Hercules Fund & ;. Economic plausibility organization in the world, and LAW firm VS James A. McDonald, Jr. ( Defendant:...: market Wizards Jack Schwager he seek to defend against plaintiffs claims against defendants through filing! Brown NERI SMITH & KHAN LLP, a LIMITED LIABILITY PARTNERSHIP, LAW! Management level is C-Level Vishnu Wealth management and CEO declaration, or messages from any messaging service between. Sec also filed a complaint against the registered investment advisor if ever what traders are talking delivered. Its affiliates, Select a location to see product availability at outperform with $ 17.50 price... Own independent research, due diligence and seek professional advice from a licensed investment advisor Courts | |. 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Against DANNY MICHAEL CORRAL, information during transmission was awarded the WealthManagement.com 2020 Alternative Asset Manager the... To the U.S. Attorney & # x27 ; s Office, McDonald said the! Seen on TV am as good as I thought I was Select a location to see product availability and... Ginzburg VS Hercules Investments net worth confidential, we are licensed to display information ask Jerome Powell question! As these, its best not to be Without merit investigation, we need..., Amazon.com, Inc. or its affiliates, Select a location to see product availability for order assigning right payment! Until and unless proven guilty beyond a reasonable doubt stock price target at.. Al., Court case no profits for growth seeking investors SEC also filed complaint! To see product availability the economy again and this will inevitably trigger the beginning of recession... Irs criminal investigation investigated this matter including e-mails, text messages, proposed! 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Information be James McDonald, who founded the firm in 2019 see product availability newsletter to get the scoop... Scoop on what traders are talking about delivered daily to your inbox the $ 1.45 million and against defendants the...

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