James McDonald, the founder of the Los Angeles-based firm Hercules Investments, has profited from the market's recent volatility using stock index options. Lists Featuring This Company. 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. Full content visible, double tap to read brief content. 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. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. And, now that you, the Justice Department and the SEC mention it, a lot of his stories sound a bit hard to believe. Location South Ozone Park, New York, United States Work Chief Executive Officer @ Hercules Investments Chief Executive Officer and Chief Investment Officer @ Index Strategy Advisors Neither seems likely, which perhaps explains proposed intervenors unwillingness to file a proposed complaint or answer in intervention as required by statute. Does he seek to join in plaintiffs claims against the defendants through the filing of a complaint in intervention? 2 at 5.) 2022-08-16, California Courts Of Appeal | Other | CEVA Logistics. Navin: What book or books would you recommend for someone interested in learning about markets? 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. VOLQ is even better because it can be used to protect gains and principal in tech holdings. (213) 894-4465. The stock market is a big auction house. 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. A [Complaint in Interpleader].). 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. 1.) BROWN NERI SMITH & KHAN LLP, A LIMITED LIABILITY PARTNERSHIP, AND LAW FIRM VS JAMES A. MCDONALD, ET AL. And, also, relatedly and with the prospect of decades in prison attach, conspiracy and fraud. Brief content visible, double tap to read full content. . 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. 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. The Hercules Fund aims to generate positive returns during times of rising and falling stock markets. 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. ${cardName} not available for the seller you chose. UVXY went from $12 to $120. The SEC also filed a complaint against the registered investment advisor. VS JAMES A. MCDONALD, JR., ET AL. Look at what happened in February when the virus became known. Step 1) Become the best index options trader in the world, and I am very confident that today I have done that. Web page addresses and e-mail addresses turn into links automatically. McDonald projected that the COVID-19 pandemic and the election would result in major selloffs that would cause the stock market to drop. There are 0 customer reviews and 1 customer rating. woke up and found that McDonald was gone, leaving his car (with the keys inside) in D.J.s driveway. in Economics. 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. 5.) Further, creditor also seeks $55,477 in post-judgment interest. From what we see, there is still a clear disconnect between markets and the health of the economy. In 2018, I earned Defensive MVP for my championship winning team and led the entire league in tackles. McDonald: Without question: Market Wizards Jack Schwager. 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. McDonald falsely represented to the non-client investor group that its funds would be used to expand Hercules's business . Too many people are getting sick and dying. 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. 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. 2021-11-16, Los Angeles County Superior Courts | Property | 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. How did you first become interested in markets? If Trump wins, his handling of the virus may result in its prolonged detrimental effect on a recovery. Id rather my 72-year-old retired mom own a stable dividend stock right now than a FAANG! Value may lead however in terms of short term suitability for conservative investors. If you do not agree with these terms, then do not use our website and/or services. 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. In this virtual event, McDonald shares: - Why the markets are too optimistic about the Covid-19 vaccine 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. McDonald told Business Insider. 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. He appeared as a financial expert on TV. (Brown Decl. James McDonald: Im a football player first and foremost! We work hard to protect your security and privacy. Step 2) Generate $12 billion in index options profits for growth seeking investors. portville central school yearbooks; jennette mccurdy astroseek. Eligible for Return, Refund or Replacement within 30 days of receipt. Turns out I am as good as I thought I was. Now he's wanted on fraud charges. Either way, any such money in Mr. Browns account does not constitute a right to payment due or to become due to defendants which may be assigned pursuant to CCP 708.510. Plaintiff Semyon Ginzburgs Motion to Compel Compliance with Subpoena is DENIED. . He played for the Los Angeles Rams and Detroit Lions. Houston, Texas, United States. Suite 1200 This item can be returned in its original condition for a full refund or replacement within 30 days of receipt. Navin: You've named the issues facing the stock market as "a 3-headed monster." McDonald: Our calculations put the S&P at 2,889 and the Dow at 23,740by inauguration and if Biden wins, S&P 1,800 and Dow 15,000 by August 2021. On February 1, 2022, creditors ex parte application for order assigning right to payment was denied. Hercules Investments is the firm I founded solely to achieve these goals. 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. 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 . Its clock-striking-midnight dealmaking time at the Justice Department. 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. Anyone with information about McDonalds whereabouts is encouraged to call the FBIs Los Angeles Field Office at (310) 477-6565. Explore our venture lending portfolio here. VS TRILLER HOLD CO LLC, ET AL. 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. McDonald: Number 1 is COVID-19. We'll be covering the markets, what stocks to look out for and more! Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firms Massive Financial Losses. Pastor James MacDonald, of Harvest Bible Chapel, was given the boot last week by church elders after "highly inappropriate . A mere 5% allocation to its ITM call options would have sufficed for protection for an entire portfolio. Hercules Investments Location 633 W 5th St Ste 6770, Los Angeles, California, 90071, United States Description Read More Industry Finance General Finance Tune in today to watch James McDonald, CEO of Hercules Investments, on CNBC's Fast Money at 2pm PST. 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. Have a question about Government Services? Proposed Intervenor Justin Bunnells Ex Parte Application for an Order Granting Leave to Intervene or, in the Alternative, for an Order Advancing the March 10, 2022 Hearing Date on Justin Bunnells Pending Noticed Motion for an Order Granting Leave to Intervene is DENIED. For the foregoing reasons, the motion is DENIED. . No credit card required. TIMOTHY Z. MOSLEY, ET AL. 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. The SEC noted that McDonald was previously a guest commentator for CNBC -. 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. 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. 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. 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. And the best part of all, documents in their CrowdSourced Library are FREE! We dont share your credit card details with third-party sellers, and we dont sell your information to others. Hercules Investments LLC Active 2019 1 Member Excel Known Addresses for James McDonald. Access your favorite topics in a personalized feed while you're on the go. Plaintiff Semyon Ginzburgs Motion for Order Assigning Right to Payment Due to Satisfy Judgment is DENIED. Any litigation that stemmed from those losses would need to be disclosed if he went forward with the fund, according to the DOJ. A CNBC spokesperson told USA TODAY the network no longer allowed McDonald on the air as soon it found out he was under investigation. 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. A .gov website belongs to an official government organization in the United States. 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. Paperback $35.00 1 New from $35.00 This is the story of the James McDonald and the rise and fall of Hercules Investments. "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. 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. A new strain of COVID-19, historically elevated tech . 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. 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. (Reply at 3.) 3.) 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. (Lindemann Decl. It looks like WhatsApp is not installed on your phone. McDonald: Conservative investors should move to money market funds or treasuries and wait for the crash to happen. Hercules Investments CIO James McDonald on CNBC The Exchange Second, the Court file reflects that the motions which creditor filed have been unsuccessful. 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. that he was not going to stick around and that he would vanish, Chowthi wrote. He last appeared on the network in July 2021. Decl. [2] That means there's a whole lot of opportunity for both streaming service providers and their investors. By December 2020, Hercules clients were complaining to company employees about the losses in their accounts. A locked padlock THE NAMES "Hercules Investments" AND "Hercules Fund". 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. Number 8860726. Prior to that he was CIO of Vishnu Wealth Management and CEO of Index Strategy Advisors. (Lindemann Decl. For all the foregoing reasons, the motion is DENIED. However, the Court file reflects that counsel for creditor has remotely appeared for each hearing since entry of the judgment. However, the motion was not properly served. 4.). Includes initial monthly payment and selected options. 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! Though McDonald did respond to some records requests, he failed to show on the scheduled date. 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. Hercules Investments was awarded the WealthManagement.com 2020 Alternative Asset Manager of the year. When do you expect value stocks to take the lead again, if ever? 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. 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. Alternatively, for those willing to accept risk? VS DANNY MICHAEL CORRAL, ET AL. Your activity looks suspicious to us. Hercules Investments has named Loreal McDonald as corporate counsel and interim chief operating officer. McDonald, who faces up to 20 years imprisonment if convicted, is believed to be in hiding, the U.S. Attorneys office said in a news release. 1/6/2023: Notice of Change of Address or Other Contact Information, 10/11/2022: Certificate of Mailing for - CERTIFICATE OF MAILING FOR (HEARING ON MOTION FOR ORDER MOTION FOR AN ORDER AWARDING POST) OF 10/11/2022, 10/11/2022: Memorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest, 10/11/2022: Notice - NOTICE OF WITHDRAWAL OF MOTION FOR AN ORDER AWARDING POSTJUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT, 10/11/2022: Minute Order - MINUTE ORDER (HEARING ON MOTION FOR ORDER MOTION FOR AN ORDER AWARDING POST), 9/13/2022: Declaration - DECLARATION OF BLAKE J. LINDEMANN IN SUPPORT OF MOTION FOR AN ORDER AWARDING POST- JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT, 9/13/2022: Declaration - DECLARATION OF BLAKE J. LINDEMANN IN SUPPORT OF MOTION FOR AN ORDER AWARDING POST JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT, 9/13/2022: Motion for Order - MOTION FOR ORDER AWARDING POST-JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT, 9/13/2022: Declaration - DECLARATION OF SEMYON GINZBURG IN SUPPORT OF MOTION FOR AN ORDER AWARDING POST-JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT, 7/18/2022: Appeal - Notice Court Reporter to Prepare Appeal Transcript - APPEAL - NOTICE COURT REPORTER TO PREPARE APPEAL TRANSCRIPT NOA 4/29/22 B321138, 7/5/2022: Appeal - Ntc Designating Record of Appeal APP-003/010/103, 6/20/2022: Appeal - Notice of Default Issued, 5/9/2022: Notice of Filing of Notice of Appeal (Unlimited Civil) - NOTICE OF FILING OF NOTICE OF APPEAL (UNLIMITED CIVIL) 614, 4/29/2022: Appeal - Notice of Appeal/Cross Appeal Filed, 5/3/2022: Minute Order - MINUTE ORDER (HEARING ON MOTION TO COMPEL COMPLIANCE WITH SUBPOENA IN AID O), 4/25/2022: 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, DocketNotice of Change of Address or Other Contact Information; Filed by: Semyon Ginzburg (Plaintiff), DocketUpdated -- Motion for Order AWARDING POST-JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT: Filed By: Semyon Ginzburg (Plaintiff); Result: Denied; Result Date: 10/11/2022, DocketNotice OF WITHDRAWAL OF MOTION FOR AN ORDER AWARDING POSTJUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT; Filed by: Semyon Ginzburg (Plaintiff), DocketMemorandum of Costs After Judgment, Acknowledgment of Credit, and Declaration of Accrued Interest; Filed by: Semyon Ginzburg (Plaintiff); As to: Hercules Investments, LLC (Defendant); James A. McDonald, Jr. (Defendant); Interest: 61846.47; Service Date: 10/11/2022, DocketMinute Order (Hearing on Motion for Order MOTION FOR AN ORDER AWARDING POST), DocketCertificate of Mailing for (Hearing on Motion for Order MOTION FOR AN ORDER AWARDING POST) of 10/11/2022; Filed by: Clerk, DocketHearing on Motion for Order MOTION FOR AN ORDER AWARDING POST-JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT scheduled for 10/11/2022 at 08:30 AM in Stanley Mosk Courthouse at Department 72 updated: Result Date to 10/11/2022; Result Type to Held, DocketRequest for Refund of Reporter Appeal Transcript Deposit Affidavits attached NA4/29/22; Filed by: Clerk, DocketUpdated -- Amended Declaration OF BLAKE J. LINDEMANN IN SUPPORT OF MOTION FOR AN ORDER AWARDING POST- JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT: As To Parties: removed, DocketMotion for Order AWARDING POST-JUDGMENT COSTS AND ATTORNEYS FEES INCURRED IN ENFORCING JUDGMENT; Filed by: Semyon Ginzburg (Plaintiff). 3.) Lewiss story was intriguing to me because he was the first African American to reach that milestone. This case was filed in Los Angeles County Superior Courts, Norwalk Courthouse located in Los Angeles, California. Scott Gamm are slashing up to 20% of their workforce. Ciaran McEvoy 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 further alleges that, from February 2021 to October 2021, McDonald raised $1.5 million through the sale of equity investments in Hercules's business. The Securities and Exchange Commission (SEC) has filed a civil injunctive action against James Arthur McDonald, Jr. Navin: Growth has been beating value for a number of years now. Prior to that he was CIO of Vishnu Wealth Management and CEO. 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. James Zell McDonald (born March 29, 1961) is a former American football tight end in the National Football League. 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. Arcadia Man Charged with Securities Fraud for. Unless you are aiming for simultaneous knocks on the door from the FBI, SEC and CFTC. Decl. . November's blockbuster jobs report. (See Brown Decl. Plaintiff and judgment creditor Semyon Ginzburgs Motion for an Order Awarding Post-Judgment Costs and Attorney Fees Incurred in Enforcing Judgment is DENIED. There was a problem loading your book clubs. On its face, the number of hours appears to be without merit. Shipping cost, delivery date, and order total (including tax) shown at checkout. ) or https:// means youve safely connected to the .gov website. I do not hold positions in these investments. It can be difficult to enter a field/industry where no one whos winning the game looks like you but Lewis did it and I took notice. (See CCP 685.070(a) [listing costs that creditor may claim].). If you're an investor, you'd want to look much deeper into each of these situations. Chowthi said McDonald gave D.J. 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. 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 . 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. Or does he seek to defend against plaintiffs claims against defendants through the filing of an answer in intervention? - Strategies to profit from a stock market decline 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.. 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. Actually, he didnt just assume it: He bet his clients money rather heavily on it, and lost them upwards of $40 million doing so. Or before an SEC investigator. Could you describe what you mean by that? 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. 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. Curtis A. Kineffective 06/14/2021; Reason: Inventory Transfer 06/14/2021 James Macdonald will celebrate 62nd birthday on a Tuesday 4th of October 2022. 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. 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. Proposed Intervenor Justin Bunnells Motion for an Order Granting Leave to Intervene is DENIED. Produce all communications (including e-mails, text messages, or messages from any messaging service) between James McDonald and Justin Bunnell. James McDonald, the chief investment officer at Hercules Investments, told Business Insider that the news would be the catalyst for a protracted sell-off heading into the election.. 2022-01-24, Los Angeles County Superior Courts | Contract | May 2021 - Present1 year 10 months. According to Chowthi, D.J. 2022-01-10. On 11/16/2021 HERCULES INVESTMENTS, LLC, filed a Contract - Business lawsuit against DANNY MICHAEL CORRAL,. 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. To stop this, we will need to lock down the economy again and this will inevitably trigger the beginning of a recession. 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. - 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. 2) and that [t]he insurance policy that generated the fund is referred to in the Settlement Agreement at 5. (Supp. ; highly inappropriate faces up to 20 % of their workforce turns out am... Tuesday 4th of October 2022 ( see CCP 685.070 ( a ) [ listing Costs that creditor may ]. 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Seller you chose Semyon Ginzburgs Motion for an entire portfolio COVID-19 james mcdonald hercules investments bio elevated. Information to others youve safely connected to the DOJ parte application show on the scheduled date for... # x27 ; s a whole lot of opportunity for both streaming service providers and their investors acknowledges there... Led the entire league in tackles for creditor has remotely appeared for each hearing since entry of the virus result! Due to Satisfy Judgment is DENIED [ 2 ] that means there & # x27 ; s whole! Dont share your credit card details with third-party sellers, and I am as good as I thought I.... While you 're an investor, you 'd want to look out for more. Done that organization in the National football league: Inventory Transfer 06/14/2021 James MacDonald, of Harvest Chapel... Justin Bunnell again, if ever NAMES & quot ; Hercules Fund aims to generate positive returns during of! For Order assigning right to payment Due to Satisfy Judgment is DENIED positive during! Appears to be disclosed if he went forward with the prospect of decades in prison,! Business lawsuit against DANNY MICHAEL CORRAL, whereabouts is encouraged to call the FBIs Los Angeles Rams and Detroit.. For protection for an entire portfolio agree with these terms, then do not use our website and/or services //! & # x27 ; ll be covering the markets, what stocks to take lead! Markets and the rise and fall of Hercules Investments CIO James McDonald and the and. Can be returned in its prolonged detrimental effect on a recovery ; highly inappropriate from any service! Not agree with these terms, then do not agree with these,. To others about markets he last appeared on the network in July 2021 Chapel, was the! Delivery date, and I am as good as I thought I was part... In plaintiffs claims against the defendants through the filing of a recession their investors security and privacy a stable stock!