Number 3 is the presidential election. And the best part of all, documents in their CrowdSourced Library are FREE! ${cardName} not available for the seller you chose. Indeed, Bunnell concedes he has no actual interest in participating in this litigation at all. 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. 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. 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 UVXY went from $12 to $120. 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. 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. A lock ( McDonald was the CEO of Los Angeles County-based Hercules Investments and Index Strategy Advisors Inc., prosecutors said. First, the judgment was entered on December 9, 2021. The SECfiled a civil complaint today charging McDonald and Hercules with violations of federal securities law. 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. Navin: What indicators do you follow to read the markets? 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. Los Angeles Financial Services Companies. Accordingly, to the extent that the post judgment enforcement proceedings in this case includes work on creditors ex parte application and motions, such work appears not to have been reasonable and necessary. James Macdonald will celebrate 62nd birthday on a Tuesday 4th of October 2022. Customer Reviews, including Product Star Ratings help customers to learn more about the product and decide whether it is the right product for them.Learn more how customers reviews work on Amazon, [{"displayPrice":"$35.00","priceAmount":35.00,"currencySymbol":"$","integerValue":"35","decimalSeparator":".","fractionalValue":"00","symbolPosition":"left","hasSpace":false,"showFractionalPartIfEmpty":true,"offerListingId":"pjKvPbaCzTFGz7tm%2F4plpNBIHaGsThf1FzF2RcINGAblEr2D%2BPhusKDR7sd54ZbiPtyEWzdH%2BRY9V0EgvA2dziukOK7HD1nO6KVW%2F23KTXYaw7l%2BpJAbpdYHQjsWc0qrKCFg5%2FoCSEsG%2FTMsMfFffg%3D%3D","locale":"en-US","buyingOptionType":"NEW"},{"displayPrice":"$35.00","priceAmount":35.00,"currencySymbol":"$","integerValue":"35","decimalSeparator":".","fractionalValue":"00","symbolPosition":"left","hasSpace":false,"showFractionalPartIfEmpty":true,"offerListingId":null,"locale":"en-US","buyingOptionType":"PICKUP"}]. The SEC also filed a complaint against the California-based advisor and frequent CNBC commentator. Suite 1200 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 LLC Active 2019 1 Member Excel Known Addresses for James McDonald. Prior to that he was CIO of Vishnu Wealth Management and CEO. However, interest is not the type of cost that can be claimed in this motion. Greater Los Angeles Area Financial Services Companies. (See 2/15/22 Minute Order at 2-3.) ) or https:// means youve safely connected to the .gov website. As part of the capital raise, McDonald obtained $675,000 in investment funds from one victim group on March 9, 2021. Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firms Massive Financial Losses. woke up and found that McDonald was gone, leaving his car (with the keys inside) in D.J.s driveway. How To Invest In Bitcoin By Two Harvard Minds. THE NAMES "Hercules Investments" AND "Hercules Fund". 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. Alternatively, for those willing to accept risk? Because in addition to unemployed, he can also now call himself whistleblower.. The case status is Other. SEMYON GINZBURG VS HERCULES INVESTMENTS, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL. Currently, S&P 500 price levels imply that the economy is stronger now and will be stronger in the short-term future than it was PRIOR to the beginning of the pandemic. 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. 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. 2022-01-21, Los Angeles County Superior Courts | Contract | 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. McDonald: Number 1 is COVID-19. VS TRILLER HOLD CO LLC, ET AL. When investors DONT want to own an asset, they are willing to lower their price to sell it, causing markets to fall. Does he seek to join in plaintiffs claims against the defendants through the filing of a complaint in intervention? That product for me ended up being index options. This is the story of the James McDonald and the rise and fall of Hercules Investments. LOUI RUDAS, ET AL. A nonparty shall petition the court for leave to intervene by noticed motion or ex parte application. 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. Prior to that he was CIO of Vishnu Wealth Management and CEO of Index Strategy Advisors. According to Chowthi, D.J. 633 W 5th Street, Los Angeles, CA 90071 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. CEVA Logistics. (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]. All e-mails, letters, notices, or any other communication between Ethan Brown and any representative or lawyer for Ascot. ), Case Number: *******9709 Hearing Date: March 10, 2022 Dept: 72. Or before an SEC investigator. 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. My intensity and competitiveness on the field is what makes me extremely effective as an investment manager. Any litigation that stemmed from those losses would need to be disclosed if he went forward with the fund, according to the DOJ. For this reason alone, the motion should be denied. at 9), which the Court already addressed and denied (2/15/22 Minute Order). 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. Strategy Voice Associates, LLC Track. 4.) BROWN NERI SMITH & KHAN LLP, A LIMITED LIABILITY PARTNERSHIP, AND LAW FIRM VS JAMES A. MCDONALD, ET AL. 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 . McDonald allegedly also falsely represented to clients that ISA, his other firm, was a registered investment adviser, even though he had withdrawn ISA as a state-registered investment adviser firm in May 2019. James Mcdonald Email & Phone Number Chief Executive Officer @ Hercules Investments 5 free lookups per month. 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. The Adviser grants to the Trust a license to use the names "Hercules Investments" and "Hercules Fund" (the "Name") as part of the name of any Fund during the term of this Agreement. To begin with, plaintiff Semyon Ginzburg fails to sufficiently demonstrate that, for purposes of assignment, there are any monies due or to become due to the judgment creditor defendants. ${cardName} unavailable for quantities greater than ${maxQuantity}. proof by the judgment creditor . that he was not going to stick around and that he would vanish, Chowthi wrote. Hercules Investments is part of the Finance industry, and located in California, United States. 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. This is the best and simplest approach, but these securities should not be traded by novice investors. Hercules Investments chief investment officer James McDonald used to be a familiar face on CNBC, pontificating about market matters as an expert thereon. McDonald will also be speaking at The Executives Club of Chicagos 2021 Annual Economic Outlook virtual event on January 14. Wealth Management is part of the Informa Connect Division of Informa PLC. 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. Los Angeles County Superior Courts | Contract | | By . But my excellence at trading didnt happen overnight. Step 1) Become the best index options trader in the world, and I am very confident that today I have done that. 1718 Harriman Ln Redondo Beach, CA 90278 . 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. For more information, please visit: https://hercules-investments.com/hercules-public/index.html, Media Contact See James M Macdonald's compensation, career history, education, & memberships. Step 2) Generate $12 billion in index options profits for growth seeking investors. 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.. Track. 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. Case Details Parties Documents Dockets. The perceived future harm of the new COVID-19 strain in the UK will introduce additional risk to markets, according to McDonald. James McDonald went from being CNBC market pundit, media darling and self-proclaimed options guru to a fugitive in hiding and on the run. Service shall be made personally or by mail. The proof of service indicates that debtors were served the motion by mail. 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. Actually, he didnt just assume it: He bet his clients money rather heavily on it, and lost them upwards of $40 million doing so. Scott Gamm 21STCV19709 in the Superior Court of California, County of Los Angeles. 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. Case Number: *******9709 Hearing Date: May 3, 2022 Dept: 72. He speaks with Bloomberg's Romaine Bostick and Taylor Riggs on . Ciaran McEvoy James McDonald, CEO and Chief Investment Officer of Hercules Investments, will serve as Portfolio Manager of the Hercules Fund. 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. A .gov website belongs to an official government organization in the United States. Our estimate is that stock prices need to come down 20-50% to reflect COVID-19-impacted U.S. economic activity. 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. 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. 1 1 Hercules Investments @HerculesInvests May 13, 2021 Tune in today's Fast Money on CNBC at 2pm PST. Los Angeles, California 90012. (See CCP 685.080(b).) Could you describe what you mean by that? We dont share your credit card details with third-party sellers, and we dont sell your information to others. No, Brent Kovars mother didnt have an artificial intelligence supercomputer in her basement, the SEC says. Esparza v. Campanario Entertainment LLC et al. Some property owners may prefer this information be james mcdonald hercules investments net worth confidential, we are licensed to display information. . Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt. Hercules Investments CIO James McDonald on CNBC The Exchange ), 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. Yahoo Finance's Alexis Christoforous and Brian Sozzi speak with James McDonald, CEO of Hercules Investments, about the latest market moves. He played for the Los Angeles Rams and Detroit Lions. Given these circumstances, McDonald said, the S&P 500 could crash to 1,900 if investor sentiment suddenly turns negative. 2) and that [t]he insurance policy that generated the fund is referred to in the Settlement Agreement at 5. (Supp. 5 & Ex. 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. He then misappropriated those funds in various ways, including spending roughly $174,610 of them at a Porsche dealership. That's especially true since recent progress on vaccines led many investors to expect a smooth return to normal life following their rollout, he said. There was a problem loading your book clubs. 5.) 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. Work Biography for James McDonald, Hercules Investments. 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. Have a question about Government Services? 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. Tune in today to watch James McDonald, CEO of Hercules Investments, on CNBC's Fast Money at 2pm PST. McDonald projected that the COVID-19 pandemic and the election would result in major selloffs that would cause the stock market to drop. As soon as we found out he was under investigation, we no longer allowed him on our air, said a CNBC spokesperson. 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? 1.) Navin: You've named the issues facing the stock market as "a 3-headed monster." 1996-2023, Amazon.com, Inc. or its affiliates, Select a location to see product availability. Navin: What are you recommending for conservative investors? (See CCP 685.070(a) [listing costs that creditor may claim].). 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,. The Judge overseeing this case is MARGARET MILLER BERNAL. James McDonald has been working as a Chief Executive Officer at Hercules Investments for 3 years. To stop this, we will need to lock down the economy again and this will inevitably trigger the beginning of a recession. On May 3, 2022, creditors motion to compel compliance with subpoena was denied. 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. 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. Amazon has encountered an error. According to the complaint, McDonald falsely represented that investor funds would be used to expand Hercules's business, lied about the firm's financial condition, and failed to disclose that he had promised Hercules clients that the firm would repay earlier losses. (Brown Decl. Proposed Intervenor Justin Bunnells Motion for an Order Granting Leave to Intervene is DENIED. 2/15/22 Minute Order ) against the defendants through the filing of a complaint the. Her basement, the judgment was entered on December 9, 2021 Dept:.. Longer allowed him on our air, said a CNBC spokesperson Judge overseeing this case MARGARET. 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