Given these circumstances, McDonald said, the S&P 500 could crash to 1,900 if investor sentiment suddenly turns negative. Enhancements you chose aren't available for this seller. 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. 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. And, also, relatedly and with the prospect of decades in prison attach, conspiracy and fraud. ${cardName} not available for the seller you chose. Firm Details for HERCULES INVESTMENTS, Location: California, AUM = 33200000.00, Last Form ADV Filed : 16-June-2021, Officers: MCDONALD, JAMES, ARTHUR, 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. McDonald: Without question: Market Wizards Jack Schwager. Esparza v. Campanario Entertainment LLC et al. Lindemann Decl. All e-mails, letters, notices, or any other communication between Ethan Brown and any representative or lawyer for Ascot. Houston, Texas, United States. Hercules Capital started at outperform with $17.50 stock price target at Oppenheimer. 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,. Too many people and firms over-complicate these basic truths. Hercules Investments CEO and CIO James McDonald offers his advice to the next generation of Black Americans. 2-3, 5 & Ex. 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. HERCULES INVESTMENTS, LLC, ET AL. When facing allegations such as these, its best not to be seen on TV. Navin: If you could ask Jerome Powell a question what would it be? Lock 4. That is fatal. The opposite is true of course. 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. Prior to that he was CIO of Vishnu Wealth Management and CEO of Index Strategy Advisors. Ciaran McEvoy 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. 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. XOM (Brown Decl. James McDonald has been working as a Chief Executive Officer at Hercules Investments for 3 years. Number 3 is the presidential election. Updated -- Hercules Investments, LLC (Defendant): Organization Name changed from HERCULES INVESTMENTS, LLC, a California limited liability company to Hercules Investments, LLC, Case reassigned to Stanley Mosk Courthouse in Department 72 - Hon. Suite 1200 Because judgment was not entered before this date, fees incurred from August 17, 2021 to December 9, 2021 necessarily could not have been incurred in enforcing the judgment. 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. 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. at 3.) If Trump wins, his handling of the virus may result in its prolonged detrimental effect on a recovery. (See Brown Decl. Accordingly, the claim of 531.4 hours is insufficiently supported. 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. [1] He played college basketball at Southern California (USC) and did not play college football. Case Number: *******9709 Hearing Date: May 3, 2022 Dept: 72. 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? 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. A nonparty shall petition the court for leave to intervene by noticed motion or ex parte application. When investors really want something they are willing to pay up, and stock prices rise. Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firms Massive Financial Losses. ), 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. Plaintiff Semyon Ginzburgs Motion to Compel Compliance with Subpoena is DENIED. 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,. His son, James McDonald, plays in Major League Baseball. | By . 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. 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. Arcadia Man Charged with Securities Fraud for. Case Number: *******9709 Hearing Date: February 15, 2022 Dept: 72. 2) and that [t]he insurance policy that generated the fund is referred to in the Settlement Agreement at 5. (Supp. When investors DONT want to own an asset, they are willing to lower their price to sell it, causing markets to fall. 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. Hercules Investments Chief Executive Officer James McDonald expects additional declines in tech stocks and the broader equity market. Step 2) Generate $12 billion in index options profits for growth seeking investors. Hercules Investments, LLC, A California Limited Liability Company, et al., Court Case No. If you're an investor, you'd want to look much deeper into each of these situations. 5.) 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. 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. It looks like WhatsApp is not installed on your phone. Id rather my 72-year-old retired mom own a stable dividend stock right now than a FAANG! James McDonald, CEO of Hercules Investments on CNBC this morning discussing investment opportunities in the technology industry and the new FAANGS. are slashing up to 20% of their workforce. 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. Pursuant to CCP 708.510, a judgment creditor may seek by way of noticed motion an order that the judgment debtor assign to the judgment creditor all or part of a right to payment due or to become due. (CCP 708.510(a).). Plaintiff and judgment creditor Semyon Ginzburgs Motion for an Order Awarding Post-Judgment Costs and Attorney Fees Incurred in Enforcing Judgment is DENIED. On February 15, 2022, creditors motion for order assigning right to payment was denied. 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. SEMYON GINZBURG VS HERCULES INVESTMENTS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL. While Browns response to the motion may add clarity as to what plaintiff here seeks, it does not bring plaintiff any closer to obtaining it through via assignment pursuant to CCP 708.510. 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. . A mere 5% allocation to its ITM call options would have sufficed for protection for an entire portfolio. We'll be covering the markets, what stocks to look out for and more! 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. Alternatively, for those willing to accept risk? That seems not to be a proper basis for intervention under CCP 387, and Bunnell cites no meaningful authority for the proposition that he may intervene in an action for the limited purposes of participating in post-judgment proceedings or seeking to undermine the judgment already entered. 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. As soon as we found out he was under investigation, we no longer allowed him on our air, said a CNBC spokesperson. 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. 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. 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,. brookstone therapeutic percussion massager with lcd screen; do nigel and jennifer whalley still own albury park The FBI and IRS Criminal Investigation investigated this matter. McDonald was the CEO of Los Angeles County-based Hercules Investments and Index Strategy Advisors Inc., prosecutors said. A lock ( 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. 2022-01-24, Los Angeles County Superior Courts | Contract | Both the Dow and the S&P 500 closed at record highs last week but have pared gains. Shipping cost, delivery date, and order total (including tax) shown at checkout. edgewater hotel haunted; can uk consultant doctors work in usa; is spitfire a compliment 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. 2022-08-16, California Courts Of Appeal | Other | Hercules Investments is the largest index options trader on the CBOE, according to James McDonald, who founded the firm in 2019. Yet only 14.5% of the global market has been penetrated. The stock market is a big auction house. Lists Featuring This Company. Navin: You've named the issues facing the stock market as "a 3-headed monster." 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. ciaran.mcevoy@usdoj.gov Unless you are aiming for simultaneous knocks on the door from the FBI, SEC and CFTC. 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. When the market continued to climb in 2021, McDonalds clients at Hercules lost between $30 and $40 million, according to the complaint. 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). scott@strategyvoiceassociates.com, Internet Explorer presents a security risk. Plaintiff presented nothing else of relevance in support of the motion. Why? 2021-11-16, Los Angeles County Superior Courts | Property | Location South Ozone Park, New York, United States Work Chief Executive Officer @ Hercules Investments Chief Executive Officer and Chief Investment Officer @ Index Strategy Advisors Share sensitive information only on official, secure websites. Navin: What are you recommending for conservative investors? 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 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. The Hercules Fund aims to generate positive returns during times of rising and falling stock markets. Strategy Voice Associates, LLC [USA Today]. Second, the Court file reflects that the motions which creditor filed have been unsuccessful. low income communities, small businesses). LOS ANGELES, July 23, 2020 /PRNewswire/ -- Hercules Investments, a Los Angeles based Registered Investment Advisor and Independent Wealth Advisor, has announced the hire of Loreal McDonald as . No credit card required. . James Macdonald will celebrate 62nd birthday on a Tuesday 4th of October 2022. Registered in England and Wales. 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. Led the design, development, and rollout of investment management, financial planning, and lending standards and practices to the bank's High Net Worth clients. 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. The supplemental declaration also attaches the referenced Settlement Agreement, but paragraph 5 of that agreement merely states: Defendants will give notice of this settlement to their E&O carrier. (Lindemann Supp. - 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. Track. For this reason alone, the motion should be denied. To stop this, we will need to lock down the economy again and this will inevitably trigger the beginning of a recession. 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. Web page addresses and e-mail addresses turn into links automatically. Read more: BANK OF AMERICA: Buy these 26 cheap and fundamentally rock-solid stocks before the economic rebound sends them soaring in 2021. 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. There are 0 customer reviews and 1 customer rating. 5.) 28, 2021 at 7:18 a.m. CCP 685.080(b) states: The notice of motion shall be served on the judgment debtor. Cancellation and Refund Policy, Privacy Policy, and 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. For more information, please visit: https://hercules-investments.com/hercules-public/index.html, Media Contact Eligible for Return, Refund or Replacement within 30 days of receipt. Paperback $35.00 1 New from $35.00 This is the story of the James McDonald and the rise and fall of Hercules Investments. 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. VS DANNY MICHAEL CORRAL, ET AL. That product for me ended up being index options. ", 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. Indeed, Bunnell concedes he has no actual interest in participating in this litigation at all. 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. However, the Court file reflects that counsel for creditor has remotely appeared for each hearing since entry of the judgment. 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. 6,971 Number of Organizations $13.3B Total Funding Amount 1,202 Number of Investors. Hercules Investments Location 633 W 5th St Ste 6770, Los Angeles, California, 90071, United States Description Read More Industry Finance General Finance ${cardName} unavailable for quantities greater than ${maxQuantity}. Why is this public record being published online? Actually, he didnt just assume it: He bet his clients money rather heavily on it, and lost them upwards of $40 million doing so. 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. By December 2020, Hercules clients were complaining to company employees about the losses in their accounts. 2, 5 & Ex. Further, creditor also seeks $55,477 in post-judgment interest. Today were the largest index options trader on the CBOE and the largest trader of Nasdaq 100 To ensure the most secure and best overall experience on our website we recommend the latest versions of, Internet Explorer is no longer supported. 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). Yahoo Finance's Alexis Christoforous and Brian Sozzi speak with James McDonald, CEO of Hercules Investments, about the latest market moves. 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 James McDonald, Hercules Investments James McDonald founded his most recent company, Hercules Investments , in 2019 after spending about two decades in the finance industry. McDonald projected that the COVID-19 pandemic and the election would result in major selloffs that would cause the stock market to drop. However, there is no proof of service indicating that the supporting declaration, amended declaration, or proposed order were served on debtors. Ruth Ann Kwan in Department 72 Stanley Mosk Courthouse, DocketComplaint; Filed by: Semyon Ginzburg (Plaintiff); As to: HERCULES INVESTMENTS, LLC, a California limited liability company (Defendant); James A. McDonald, JR. (Defendant), DocketCivil Case Cover Sheet; Filed by: Semyon Ginzburg (Plaintiff); As to: HERCULES INVESTMENTS, LLC, a California limited liability company (Defendant); James A. McDonald, JR. (Defendant), DocketSummons on Complaint; Issued and Filed by: Semyon Ginzburg (Plaintiff); As to: HERCULES INVESTMENTS, LLC, a California limited liability company (Defendant); James A. McDonald, JR. (Defendant), DocketNotice of Case Assignment - Unlimited Civil Case; Filed by: Clerk, Case Number: *******9709 Hearing Date: October 11, 2022 Dept: 72, MOTION FOR POST-JUDGMENT COSTS AND ATTORNEY FEES INCURRED IN ENFORCING JUDGMENT, Case: Semyon Ginzburg v. Hercules Investments, LLC et al. Navin: What book or books would you recommend for someone interested in learning about markets? He was named a "rising star" advisor in 2012 by ETF.com, frequently appeared on CNBC as a market analyst, including on "Fast Money" and "The Exchange," and Hercules Investments won a. 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. Selloffs that would cause the stock market to drop et al., Court case no B.A. If you 're an investor, you 'd want to look out for more... 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