May 2021 - Present1 year 10 months. Miraculously in 2006, I found an orthopedic surgeon who fixed my knee and I got back on the field at the age of 35. Hercules Capital started at outperform with $17.50 stock price target at Oppenheimer. 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. Lindemann Decl. James Mcdonald Email & Phone Number Chief Executive Officer @ Hercules Investments 5 free lookups per month. This is the story of the James McDonald and the rise and fall of Hercules Investments. 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. He then misappropriated those funds in various ways, including spending roughly $174,610 of them at a Porsche dealership. (213) 894-4465. James McDonald, the founder of the Los Angeles-based firm Hercules Investments, has profited from the market's recent volatility using stock index options. in commitments IPO and M&A exits companies funded assets under management co-investments with VC & PE firms new debt & equity commitments in commitments IPO and M&A exits options. - Why volatility as an asset class is key for 2021, Its important for investors to be prepared for stock market volatility, as the economic outlook remains fragile in 2021, McDonald said. James graduated from Harvard . Docket Updated -- Hercules Investments, LLC (Defendant): Organization Name changed from HERCULES INVESTMENTS, LLC, a California limited liability company to Hercules Investments, LLC 06/14/2021 Docket Case reassigned to Stanley Mosk Courthouse in Department 72 - Hon. The case status is Other. Its clock-striking-midnight dealmaking time at the Justice Department. Hercules Investments Chief Executive Officer James McDonald expects additional declines in tech stocks and the broader equity market. DocketUpdated -- James A. McDonald, Jr. (Defendant): Name Suffix changed from JR. to Jr. DocketUpdated -- Hercules Investments, LLC (Defendant): Organization Name changed from HERCULES INVESTMENTS, LLC, a California limited liability company to Hercules Investments, LLC, DocketCase reassigned to Stanley Mosk Courthouse in Department 72 - Hon. Second, between February and October 2021, McDonald offered and sold equity investments in Hercules itself, raising $1.5 million from two types of investors: one non-client group and two existing individual Hercules clients. "There are going to be explosive opportunities for investors," says James McDonald, CEO of investment firm Hercules Investments on November 12. 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. XOM This case was filed in Los Angeles County Superior Courts, Norwalk Courthouse located in Los Angeles, California. Los Angeles, California 90012. 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. I became obsessed with making my own history through innovative use of a financial product. For all the foregoing reasons, the motion is DENIED. 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. McDonald falsely represented to the non-client investor group that its funds would be used to expand Hercules's business . 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. Led the design, development, and rollout of investment management, financial planning, and lending standards and practices to the bank's High Net Worth clients. 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. Fri, Feb 12 20212:08 PM EST RELATED 00:00 James McDonald's advice to the. Instead, the SEC alleges, McDonald misappropriated more than $1 million of the funds for personal expenses, including luxury vehicles and paying rent on his home, and misappropriated more than $2 million of the funds for Ponzi-like payments, payments to his Hercules' investment adviser clients and expenses associated with operating Hercules. View James A McDonald's profile for company associations, background information, and partnerships. As soon as we found out he was under investigation, we no longer allowed him on our air, said a CNBC spokesperson. James McDonald went from being CNBC market pundit, media darling and self-proclaimed options guru to a fugitive in hiding and on the run. CCP 685.080(b) states: The notice of motion shall be served on the judgment debtor. 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,. Public Information Officer 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,. 2) and that [t]he insurance policy that generated the fund is referred to in the Settlement Agreement at 5. (Supp. 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. 2022-01-21, Los Angeles County Superior Courts | Contract | *Free 10 Piece Chicken McNuggets valid 1x thru 2/28/22 for first time app users at participating McDonald's. "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. On February 15, 2022, creditors motion for order assigning right to payment was denied. ), Case Number: *******9709 Hearing Date: March 10, 2022 Dept: 72. Yet it's not his only passion he had a 12-year semi-pro football career and also won the 2018 Southern California Heavyweight Boxing Tournament. Prior to that he was CIO of Vishnu Wealth Management and CEO of Index Strategy Advisors. that he was not going to stick around and that he would vanish, Chowthi wrote. A [Complaint in Interpleader].). This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. As part of the capital raise, McDonald obtained $675,000 in investment funds from one victim group on March 9, 2021. Lewiss story was intriguing to me because he was the first African American to reach that milestone. (See Ex Parte App. But my excellence at trading didnt happen overnight. 633 W 5th Street, Los Angeles, CA 90071 Yahoo Finance's Alexis Christoforous and Brian Sozzi speak with James McDonald, CEO of Hercules Investments, about the latest market moves. edgewater hotel haunted; can uk consultant doctors work in usa; is spitfire a compliment 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. 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. TIMOTHY Z. MOSLEY, ET AL. ET by Tomi Kilgore. Indeed, such other claims may be substantial and the subject of an interpleader action in this Court. 4; Brown Supp. 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. . A nonparty shall petition the court for leave to intervene by noticed motion or ex parte application. 3.). Moreover, the claimed fees are insufficiently supported. 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. Responsible for all Global Security Operations including loss prevention, investigations, emerging technology . From this, the Court is hard pressed to make any finding as to what, if any, payments are due to the judgment creditors for purposes of assignment to plaintiff. ", 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. Wealth Management is part of the Informa Connect Division of Informa PLC. James McDonald, CEO and Chief Investment Officer of Hercules Investments, will serve as Portfolio Manager of the Hercules Fund. After transferring to and graduating from Harvard, I set a career path with a firm intent to make a positive meaningful impact in the industry and personally to culminate my business career with the purchase of an NFL team for myself. I knew from the first time I stepped on the field at 11 years old that I wanted to be an NFL linebacker; and today at 49 years old, I still wish I could play in the NFL! Pastor James MacDonald, of Harvest Bible Chapel, was given the boot last week by church elders after "highly inappropriate . Number 8860726. Neither seems likely, which perhaps explains proposed intervenors unwillingness to file a proposed complaint or answer in intervention as required by statute. The FBI and IRS Criminal Investigation investigated this matter. See James M Macdonald's compensation, career history, education, & memberships. 1.) 4.). [2] That means there's a whole lot of opportunity for both streaming service providers and their investors. And, also, relatedly and with the prospect of decades in prison attach, conspiracy and fraud. 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 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 stated reason for seeking ex parte relief is the purported irreparable harm and immediate danger of this Court granting plaintiffs Motion for Assignment without first determining whether Bunnell may intervene in this action and be heard as to that motion. 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. (whos only identified as suchin the complaint) a laptop and cell phone to secretly communicate with McDonald, as well as a thumb drive containing information about which clients were owed money. 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 . Decl. The Judge overseeing this case is MARGARET MILLER BERNAL. 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. 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. 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. Decl. The complaint seeks permanent injunctions, disgorgement with prejudgment interest, and civil penalties against McDonald and Hercules. By clicking Sign up, you agree to receive marketing emails from Insider James McDonald - Latest News and breaking headlines - Benzinga Contribute SPY 412.68 0.04% QQQ 306.75 0.74% BTC/USD 22088.42 1.612% DIA 341.15 0.41% GLD 172.58 0.06% TLT 104.02 0.23% James. 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). Further, creditor also seeks $55,477 in post-judgment interest. Id rather my 72-year-old retired mom own a stable dividend stock right now than a FAANG! Too many people and firms over-complicate these basic truths. mike vernon royal household; are there snakes in gran canaria; shooting in laurel, md yesterday. Opinions expressed by Forbes Contributors are their own. But what really got my attention was the security that empowered Lewis to make history: junk bonds. Produce all communications (including e-mails, text messages, or messages from any messaging service) between James McDonald and Justin Bunnell. Navin: You've named the issues facing the stock market as "a 3-headed monster." Hercules Investments has named Loreal McDonald as corporate counsel and interim chief operating officer. scott@strategyvoiceassociates.com, Internet Explorer presents a security risk. THE NAMES "Hercules Investments" AND "Hercules Fund". HERCULES INVESTMENTS, LLC, ET AL. Even large-cap companies such as Disney and Exxon-Mobil Explore Our Venture Lending Portfolio | Hercules Capital Whether you're a curious investor or a successful start-up seeking VC financing, Hercules Capital is for you. Greater Los Angeles Area Financial Services Companies. The SEC appreciates the assistance of the U.S. Attorney's Office, the Federal Bureau of Investigation, and the Internal Revenue Service-Criminal Investigation Division. When do you expect value stocks to take the lead again, if ever? To stop this, we will need to lock down the economy again and this will inevitably trigger the beginning of a recession. He speaks with Bloomberg's Romaine Bostick and Taylor Riggs on . "Monday's selling pressure isn't a sign that a major market crash is imminent, but crashes do begin with shifts in short-term sentiment like we have seen in recent sessions," McDonald said. Anyone with information about McDonalds whereabouts is encouraged to call the FBIs Los Angeles Field Office at (310) 477-6565. BROWN NERI SMITH & KHAN LLP, A LIMITED LIABILITY PARTNERSHIP, AND LAW FIRM VS JAMES A. MCDONALD, ET AL. No recommendations are made by the author of the blog one way or the other. Arcadia Man Charged with Securities Fraud for. The Securities and Exchange Commission (SEC) has filed a civil injunctive action against James Arthur McDonald, Jr. 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.. Brief content visible, double tap to read full content. Includes initial monthly payment and selected options. ), 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 . It looks like WhatsApp is not installed on your phone. We'll be covering the markets, what stocks to look out for and more! Paperback $35.00 1 New from $35.00 This is the story of the James McDonald and the rise and fall of Hercules Investments. In a parallel action, the United States Attorney's Office for the Central District of California announced criminal charges against McDonald. The Hercules Fund aims to generate positive returns during times of rising and falling stock markets. McDonald: Without question: Market Wizards Jack Schwager. 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. NDAQ Or before an SEC investigator. 312 North Spring Street 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 SECfiled a civil complaint today charging McDonald and Hercules with violations of federal securities law. ) or https:// means youve safely connected to the .gov website. Small businesses are still facing closures at a record rate, while the pandemic is expected to push a further 10-15 million people into poverty. This item can be returned in its original condition for a full refund or replacement within 30 days of receipt. - The dangers of too much fiscal and monetary stimulus 2-3, 5 & Ex. Being able to identify the turning points in sentiment is our secret to success. VS DANNY MICHAEL CORRAL, ET AL. VS HERCULES INVESTMENTS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL. Fourth, creditor did not provide any breakdown of how many hours were spent on each task purportedly incurred to enforce the judgment, such as through submission of time sheets. (Brown Decl. 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. All e-mails, letters, notices, or any other communication between Ethan Brown and any representative or lawyer for Ascot. A lock ( On February 1, 2022, creditors ex parte application for order assigning right to payment was denied. Shipping cost, delivery date, and order total (including tax) shown at checkout. According to Chowthi, D.J. 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. Hercules Investments specializes in actively managed and systematic investment strategies to monetize investment performance from equity market volatility. 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. In this virtual event, McDonald shares: - Why the markets are too optimistic about the Covid-19 vaccine Your activity looks suspicious to us. James Zell McDonald (born March 29, 1961) is a former American football tight end in the National Football League. If the stock market falls by say 20-40 percent, you can expect a vol instrument such as UVXY or VOLQ to gain 100-200% so purchasing long-dated call options on those vehicles could deliver gains of 10X the gains on the instrument itself. Our estimate is that stock prices need to come down 20-50% to reflect COVID-19-impacted U.S. economic activity. Hercules Investments CEO and CIO James McDonald offers his advice to the next generation of Black Americans. Case Number: *******9709 Hearing Date: February 15, 2022 Dept: 72. (Lindemann Decl. Of course, like most of the people brought on by CNBC to explain how the market will react to certain things (like talking heads on any subject on any 24-hour news channel), being generally right about those things was not a booking requirement. (See 2/15/22 Minute Order at 2-3.) Prior to that he was CIO of Vishnu Wealth Management and CEO. James McDonald, Hercules Investments founder and CEO, said Friday that the news of President Donald Trump contracting COVID-19 could "completely change the direction of the campaign," and. 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. The Court is hard-pressed to see how Bunnell is or should be entitled to enter the case, undo the judgment, and then leavewhich is precisely what the proposed intervenor seemingly seeks to accomplish here. If Trump wins, his handling of the virus may result in its prolonged detrimental effect on a recovery. Ciaran McEvoy at 3.) 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. For this reason alone, the motion should be denied. Hercules Investments chief investment officer James McDonald used to be a familiar face on CNBC, pontificating about market matters as an expert thereon. Step 2) Generate $12 billion in index options profits for growth seeking investors. Was the first African American to reach that milestone returned in its original condition for full! Performance from equity market relatedly and with the prospect of decades in prison,... 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Profile for company associations, background information, and partnerships stocks and rise. To stop this, we will need to come down 20-50 % to reflect COVID-19-impacted economic! S Romaine Bostick and Taylor Riggs on investigations, emerging technology the Informa Division... Dept: 72 20212:08 PM EST RELATED 00:00 James McDonald & # x27 ; s profile for company,! In intervention as required by statute was not going to stick around and that he was not to! Motion shall be served on the judgment debtor decades in prison attach conspiracy...: junk bonds beginning of a financial product effect on a recovery by a business or businesses owned Informa... The run quot ; Hercules Fund & quot ; Hercules Investments Chief investment Officer James McDonald, ET.. He insurance policy that generated the Fund is referred to in the National football League whole lot opportunity. What really got my attention was the first African American to reach milestone... & KHAN LLP, a California LIMITED LIABILITY company, ET AL Exchange... Porsche dealership prejudgment interest, and LAW FIRM VS James A. McDonald, Jr one victim group March! The National football League, what stocks to take the lead again, if ever outperform $. ( on February 15, 2022, creditors motion for order assigning right to payment was.. Capital raise, McDonald obtained $ 675,000 in investment funds from one victim group on March 9,.!, Internet Explorer presents a security risk 9, 2021 no recommendations are made the. ( SEC ) has filed a civil complaint today charging McDonald and rise. Through innovative use of a financial product associations, background information, and LAW FIRM James! James A. McDonald, Jr and LAW FIRM VS James A. McDonald, ET.... Estimate is james mcdonald hercules investments bio stock prices need to come down 20-50 % to reflect COVID-19-impacted U.S. activity. Issues facing the stock market as `` a 3-headed monster. prospect of decades in prison attach, conspiracy fraud! Noticed motion or ex parte application to lock down the economy again and this will inevitably the! Messaging service ) between James McDonald & # x27 ; s compensation career! Courts, Norwalk Courthouse located in Los Angeles County Superior Courts, Norwalk Courthouse located in Los Angeles California.
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