LOUI RUDAS, ET AL. options. However, the motion was not properly served. McDonald will also be speaking at The Executives Club of Chicagos 2021 Annual Economic Outlook virtual event on January 14. are slashing up to 20% of their workforce. VOLQ is even better because it can be used to protect gains and principal in tech holdings. Indeed, such other claims may be substantial and the subject of an interpleader action in this Court. Lists Featuring This Company. 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 Opinions expressed by Forbes Contributors are their own. Technology innovations are too powerful. 297 views, 25 likes, 0 loves, 5 comments, 0 shares, Facebook Watch Videos from Hercules Investments: James McDonald, CEO of Hercules Investments on CNBC this morning discussing investment. How to say james mcdonald in English? In fairness to James McDonald, television is a much more welcoming venue than an SEC hearing room or courthouse. 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. The Dow Jones industrial average could drop to as low as 15,000, a roughly 50% drop from current levels, he added. Explore our venture lending portfolio here. Second, the Court file reflects that the motions which creditor filed have been unsuccessful. How To Invest In Bitcoin By Two Harvard Minds. To Chowthi, the evidence indicates that McDonald is currently intentionally concealing his whereabouts., https://www.wealthmanagement.com/sites/wealthmanagement.com/files/logos/Wealth-Management-Logo-white.png, Hercules Investments CEO/CIO James McDonald. Hercules Capital is the largest business development company focused on venture lending, and the lender of choice for innovative entrepreneurs and their venture capital partners. We are sorry. Greater Los Angeles Area Financial Services Companies. McDonald was the CEO of Los Angeles County-based Hercules Investments and Index Strategy Advisors Inc., prosecutors said. Paperback $35.00 1 New from $35.00 This is the story of the James McDonald and the rise and fall of Hercules Investments. McDonald said recent valuations in the technology sector exceeded levels in the days and weeks before the major market crashes of 1929, 1987, 2001, and 2008. All e-mails, letters, notices, or any other communication between Ethan Brown and any representative or lawyer for Ascot. Or before an SEC investigator. James McDonald: Im a football player first and foremost! 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. "There are going to be explosive opportunities for investors," says James McDonald, CEO of investment firm Hercules Investments on November 12. Curtis A. Kineffective 06/14/2021; Reason: Inventory Transfer 06/14/2021 There was a problem loading your book clubs. The FBI and IRS Criminal Investigation investigated this matter. Hercules Investments is part of the Finance industry, and located in California, United States. Fri, Feb 12 20212:08 PM EST RELATED 00:00 James McDonald's advice to the. As explained by Mr. Brown: [Defendant] Hercules [Investments, LLC] retained BNSK [i.e., Browns firm] for legal representation relating to insurance coverage and a Settlement Agreement was reached. 28, 2021 at 7:18 a.m. Yet only 14.5% of the global market has been penetrated. Please try again. Prior to that he was CIO of Vishnu Wealth Management and CEO of Index Strategy Advisors. Plaintiff moves to compel BNSKs compliance with the subpoena, which directed BNSK to produce or do the following: All drafts of settlement agreement with Ascot, and the final signed copy of the settlement agreement with Ascot. Houston, Texas, United States. James McDonald, Hercules Investments James McDonald founded his most recent company, Hercules Investments , in 2019 after spending about two decades in the finance industry. 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 late 2020, McDonald lost between $30 million and $40 million of Hercules client money after adopting "a risky short position" based . McDonald projected that the COVID-19 pandemic and the election would result in major selloffs that would cause the stock market to drop. Or, you know, anywhere, really. Help others learn more about this product by uploading a video! Brief content visible, double tap to read full content. Chowthi said McDonald gave D.J. Have a question about Government Services? However, there is no proof of service indicating that the supporting declaration, amended declaration, or proposed order were served on debtors. (See CCP 685.070(a) [listing costs that creditor may claim].). 2, 5 & Ex. On Oct. 1, 2021, attorneys from the SEC contacted McDonalds attorneys and scheduled an Oct. 14 interview, but McDonald responded that he was getting new counsel and could not makethe appointment; the SEC eventually subpoenaed him for records and to appear on Nov. 16. Actually, he didnt just assume it: He bet his clients money rather heavily on it, and lost them upwards of $40 million doing so. Covid-19 continues to spread rapidly and the vaccine rollout has been slower-than-expected, which is a worrisome combination for the economy and the stock market., The discussion will be streamed via Zoom at this link: https://us02web.zoom.us/webinar/register/WN_guvDkdmgQcy4-HcSuTnb1Q. LOS ANGELES, Oct. 10, 2019 /PRNewswire/ -- Award-winning derivatives investment management executive James A. McDonald, Jr. today announced that he has launched Hercules Investments LLC,. Moreover, creditor claims $149 for gas and mileage. Previously, McDonald was of counsel to Gary, Williams, Parenti, Watson & Gary, P.L.LC. When do you expect value stocks to take the lead again, if ever? If you do not agree with these terms, then do not use our website and/or services. Number 2 is market valuations. "As we see now, eventually reality strikes and changes things overnight. Does he seek to join in plaintiffs claims against the defendants through the filing of a complaint in intervention? We'll be covering the markets, what stocks to look out for and more! If Biden wins, he will make the necessary tough choices early on that will hammer the market: tax hikes, and sweeping lockdowns of the economy. The opposite is true of course. Eligible for Return, Refund or Replacement within 30 days of receipt. THE NAMES "Hercules Investments" AND "Hercules Fund". (See Ex Parte App. Finally, one place to get all the court documents we need. ciaran.mcevoy@usdoj.gov Value may lead however in terms of short term suitability for conservative investors. Cancellation and Refund Policy, Privacy Policy, and at 9), which the Court already addressed and denied (2/15/22 Minute Order). 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. in Economics. When facing allegations such as these, its best not to be seen on TV. On February 15, 2022, creditors motion for order assigning right to payment was denied. Step 2) Generate $12 billion in index options profits for growth seeking investors. Wealth Management is part of the Informa Connect Division of Informa PLC. . [1] He played college basketball at Southern California (USC) and did not play college football. 4.) Lock Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firms Massive Financial Losses. A CNBC spokesperson told USA TODAY the network no longer allowed McDonald on the air as soon it found out he was under investigation. McDonald: Conservative investors should move to money market funds or treasuries and wait for the crash to happen. Accounting and Auditing Enforcement Releases. 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. 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. Hercules Investments was founded by James McDonald, who previously was founder and CEO of Index Strategy Advisors. Its clock-striking-midnight dealmaking time at the Justice Department. Because in addition to unemployed, he can also now call himself whistleblower.. 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. 5.) (Brown Decl. On May 3, 2022, creditors motion to compel compliance with subpoena was denied. UVXY went from $12 to $120. Or does he seek to defend against plaintiffs claims against defendants through the filing of an answer in intervention? 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. Lastly, even if all or some of the referenced funds could be assigned pursuant to CCP 708.510, the Court would decline to issue an order so doing. McDonald an avid football enthusiast stated that he planned to launch a publicly traded mutual fund under the ticker symbol NFLHX. The losses to Hercules clients and the potential for litigation related to those losses jeopardized the success of that fund because any litigation would have had to be publicly disclosed. According to McDonalds former romantic partner and business associate, D.J., after the SEC subpoenaed records from Hercules and subpoenaed McDonald for testimony, McDonald told D.J. Both the Dow and the S&P 500 closed at record highs last week but have pared gains. 3.). last spoke to McDonald on Nov. 18, when he admitted to taking clients money without investing it; McDonalds accounts for his phone and email address have since been terminated. Hercules Investments Location 633 W 5th St Ste 6770, Los Angeles, California, 90071, United States Description Read More Industry Finance General Finance May 2021 - Present1 year 10 months. James is the co-author of How To Invest In Bitcoin By Two Harvard Minds. Hes a graduate of Harvard University with a B.A. Hercules and the various insureds settled claims for $1,450,000, which was directed by Hercules to be paid into a separate account maintained by BNSK and distributed at Hercules direction for (1) defense costs relating to claims by investors against Hercules for losses sustained as a result of Hercules investment strategies and/or (2) to pay claims by various investors relating to losses by such investors as established by the Settlement Agreement. (Brown Decl. Responsible for all Global Security Operations including loss prevention, investigations, emerging technology . 2021-11-16, Los Angeles County Superior Courts | Property | Too many people are getting sick and dying. 2022-01-10. Produce all communications (including e-mails, text messages, or messages from any messaging service) between James McDonald and Justin Bunnell. *Free 10 Piece Chicken McNuggets valid 1x thru 2/28/22 for first time app users at participating McDonald's. Decl. 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. Federal prosecutors charged McDonald with one count of. Access your favorite topics in a personalized feed while you're on the go. (See Hood v. Gonzales (2019) 43 Cal.App.5th 57, 71 [interpleader is an equitable proceeding where the conflicting claims regarding the interpleaded funds are resolved]. Hercules Investments is the largest index options trader on the CBOE, according to James McDonald, who founded the firm in 2019. [USA Today]. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, (Lindemann Decl. CCP 685.080(b) states: The notice of motion shall be served on the judgment debtor. He was named a "rising star"advisor in 2012 by ETF.com,frequently appeared on CNBC as a marketanalyst, including on Fast Money and The Exchange, and Hercules Investments won a WealthManagement.com Industry award in 2020 in the category ofAlternative Asset Management. Always do your own independent research, due diligence and seek professional advice from a licensed investment advisor. James McDonald, founder and CEO of Hercules Investments, has some advice for the next generation of Black Americans, "Go after what you want and be all that you can be." Tue, Feb 9. Strategy Voice Associates, LLC Registered in England and Wales. After injuries in high school, as a non-scholarship walk-on player, I ended up playing college football in Maryland and was having a stellar season as a freshman until I suffered a catastrophic knee injury that rendered me disabled for the next 15 years. James McDonald is a 25-year veteran of the investment industry and was named one of America's top 10 investment advisors by ETF.com in 2012. BROWN NERI SMITH & KHAN LLP, A LIMITED LIABILITY PARTNERSHIP, AND LAW FIRM VS JAMES A. MCDONALD, ET AL. A locked padlock He last appeared on the network in July 2021. To ensure the most secure and best overall experience on our website, we recommend the latest versions of, https://us02web.zoom.us/webinar/register/WN_guvDkdmgQcy4-HcSuTnb1Q, https://hercules-investments.com/hercules-public/index.html. Today were the largest index options trader on the CBOE and the largest trader of Nasdaq 100 Work Biography for James McDonald, Hercules Investments. Why Should White Guys Have All the Fun by Blair Walker. In early 2021, McDonald solicited millions of dollars' worth of funds from investors in the form of a purported capital raise for Hercules but misrepresented how the funds would be used and failed to disclose the massive losses Hercules previously sustained. Lines and paragraphs break automatically. Decl. For more information, please visit: https://hercules-investments.com/hercules-public/index.html, Media Contact (Lindemann Decl. Our estimate is that stock prices need to come down 20-50% to reflect COVID-19-impacted U.S. economic activity. Curtis A. Kineffective 06/14/2021; Reason: Inventory Transfer, Notice of Case Reassignment; Filed by: Semyon Ginzburg (Plaintiff); As to: HERCULES INVESTMENTS, LLC, a California limited liability company (Defendant); James A. McDonald, JR. (Defendant), Notice of Case Reassignment and Order for Plaintiff to Give Notice; Filed by: Clerk, Case assigned to Hon. In an initial declaration, counsel for plaintiff confusingly and without providing context, corroboration, or support states: The settlement agreement underlying the Judgment, and communication, refers to the fact that the payment will come from the Ascot insurance policy. (Lindemann Decl. 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. However, interest is not the type of cost that can be claimed in this motion. On February 10, 2022, plaintiff served a deposition subpoena seeking the production of business records on Ethan Brown, custodian of records for Brown Neri Smith & Khan LLP (BNSK). ), Case Number: *******9709 Hearing Date: March 10, 2022 Dept: 72. 633 W 5th Street, Los Angeles, CA 90071 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. TIMOTHY Z. MOSLEY, ET AL. The SEC also filed a complaint against the California-based advisor and frequent CNBC commentator. VS JAMES A. MCDONALD, JR., ET AL. 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. The case status is Other. ", Read more: Bank of America unveils its top stock pick in each of the 11 S&P 500 sectors and explains why they're poised to dominate in the year ahead. Sign up for our newsletter to get the inside scoop on what traders are talking about delivered daily to your inbox. Since McDonalds compensation for his investment advisory services primarily was based on a percentage of assets under his management typically 2% of a clients total assets held by Hercules the massive losses to Hercules clients significantly decreased the fees McDonald was entitled to collect. I took full advantage of my 2nd chance and was blessed to play semi-pro football for 13 years. 5 & Ex. For those willing to take risk and or those who dont want to liquidate their securities, we recommend buying volatility with a 10-15% allocation in their portfolio. The perceived future harm of the new COVID-19 strain in the UK will introduce additional risk to markets, according to McDonald. He appeared as a financial expert on TV. He recommended investors have exposure to volatility instruments, which can offset losses in core holdings if markets fall. A .gov website belongs to an official government organization in the United States. The SEC alleges that McDonald, a former guest commentator on CNBC, raised more than $5.1 million from 23 investors and clients, and misappropriated more than $2.9 million of those funds for personal expenses and Ponzi-like payments to earlier investors. 2-3, 5 & Ex. There are dozens of ratios stemming from a/d that consistently benefit the type of active investing we do and they give us clarity on the sentiment of investors as it shifts back and forth between greed and fear. His son, James McDonald, plays in Major League Baseball. 1996-2023, Amazon.com, Inc. or its affiliates, Select a location to see product availability. HERCULES INVESTMENTS, LLC, ET AL. The $900 billion stimulus package is necessary and was largely expected by investors but it won't be enough to limit the economic fallout of the pandemic, according to McDonald. 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. No, Brent Kovars mother didnt have an artificial intelligence supercomputer in her basement, the SEC says. 1718 Harriman Ln Redondo Beach, CA 90278 . James McDonald, CEO and Chief Investment Officer of Hercules Investments, a Los Angeles-based Registered Investment Advisor, is hosting a virtual event, 'Preparing Investment Portfolios for a . This seriously cut in to his fee income, and CNBC appearance feesoh, yes, he was still bloviating on television about on how people should invest for more than a year-and-a-half after the most spectacular wrong call of his careerapparently dont cover the Porsches or the rent, so he decided to raise some more. We work hard to protect your security and privacy. Hercules Investments was awarded the WealthManagement.com 2020 Alternative Asset Manager of the year. Suite 1200 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. Indeed, Bunnell concedes he has no actual interest in participating in this litigation at all. that a third person has possession or control of property in which the judgment debtor has an interest or is indebted to the judgment debtor in an amount exceeding two hundred fifty dollars ($250), the court shall make an order directing the third person to appear before the court, or before a referee appointed by the court, at a time and place specified in the order, to answer concerning such property or debt]. 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. I became fascinated by the story of how junk bonds via Mike Milken and others were used to revolutionize financing and M&A during the 90s. James Arthur McDonald Jr ., 50, who is believed to be in hiding, was charged with a single count of securities fraud, according to the U.S. Attorney's Office. Esparza v. Campanario Entertainment LLC et al. Track. Produce all communications (including e-mails, text messages, or messages from any messaging service) between Ethan Brown and Justin Bunnell. (*******9709). Instead, McDonald spent more than $1 million of the money on his own expenses, and used more than $2 million on Ponzi-like payments to Hercules clients and business expenses for the firm, according to the SEC complaint against him. Apr. The SEC's complaint alleges that McDonald raised over $3.6 million from investors between May 2019 and October 2021 for the stated purpose of trading securities through an investment vehicle called the Index Strategy Advisors Fund, and that McDonald used less than half those funds for trading and did not engage in any trading with the funds for long stretches of time. McDonald: Number 1 is COVID-19. 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. 1.) Charles Canter will lead the litigation. Too many people and firms over-complicate these basic truths. The SECfiled a civil complaint today charging McDonald and Hercules with violations of federal securities law. 2022-01-21, Los Angeles County Superior Courts | Contract | . The SEC also filed a complaint against the registered investment advisor. "The idea that tech stocks should keep rising in the face of the Covid-induced headwinds was an idea rooted in historic optimism," he said. A North Richmond native, McDonald, his wife Mary Ann and their two daughters moved to Hercules in 1984. Arcadia Man Charged with Securities Fraud for. Having denied the Motion for Assignment, the Court finds no exigency, irreparable harm, or immediate danger that would justify the need to address Bunnells request for relief on an ex parte basis. 2021-02-22, Los Angeles County Superior Courts | Contract | Further, creditor also seeks $55,477 in post-judgment interest. 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).). Even assuming that $1.45 million has been received by Mr. Browns account from Herculess insurer, it is either (1) Herculess money (which happens to be held its former counsel) or (2) money set aside to pay defense costs to Herculess counsel or claims by investors claiming losses. Lindemann Decl. McDonald graduated from Harvard University with a Bachelors degree in Economics. James Zell McDonald (born March 29, 1961) is a former American football tight end in the National Football League. James McDonald, CEO at Los Angeles-based alternative investment manager Hercules Investments has a trade which would profit from the stock market dropping back to March lows. proof by the judgment creditor . edgewater hotel haunted; can uk consultant doctors work in usa; is spitfire a compliment 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. 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. CEVA Logistics. Hercules Investments is the largest index options trader on the CBOE, according to James McDonald, who founded the firm in 2019. A mere 5% allocation to its ITM call options would have sufficed for protection for an entire portfolio. James McDonald, CEO of Hercules Investments on CNBC this morning discussing investment opportunities in the technology industry and the new FAANGS. ), 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. Shipping cost, delivery date, and order total (including tax) shown at checkout. 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. Pursuant to CCP 685.040, paragraph 13 of the stipulated judgment, and CCP 1033.5(10)(A), creditor Ginzburg is entitled to the reasonable and necessary costs of enforcing a judgment. Accordingly, the claim of 531.4 hours is insufficiently supported. CHICAGO--(BUSINESS WIRE)--James McDonald, CEO and Chief Investment Officer of Hercules Investments, a Los Angeles-based Registered Investment Advisor, is hosting a virtual event, Preparing Investment Portfolios for a 2021 Stock Market Crash, on Thursday, January 14, 2021 at 3pm EST. 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Degree in Economics 2/28/22 for first time app users at participating McDonald & # ;! Jr., ET AL hearing Date: March 10, 2022, creditors motion to compliance... You expect value stocks to look out for and more all global Security Operations including loss,. ; ll be covering the markets, what stocks to take the lead again, if ever who... Up for our newsletter to get all the Court documents we need for our newsletter to get the inside on... Than an SEC hearing room or courthouse to get all the Fun by Blair.... A LIMITED LIABILITY PARTNERSHIP, and order total ( including tax ) shown checkout!
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