As stated in his opening brief, proposed intervenor admits to this Court that Bunnell seeks only to only [sic] oppose the Assignment Motion (Bunnell Mem. 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. Why? However, interest is not the type of cost that can be claimed in this motion. I became fascinated by the story of how junk bonds via Mike Milken and others were used to revolutionize financing and M&A during the 90s. "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. Plaintiff Semyon Ginzburgs Motion to Compel Compliance with Subpoena is DENIED. When the market continued to climb in 2021, McDonalds clients at Hercules lost between $30 and $40 million, according to the complaint. Neither seems likely, which perhaps explains proposed intervenors unwillingness to file a proposed complaint or answer in intervention as required by statute. A CNBC spokesperson told USA TODAY the network no longer allowed McDonald on the air as soon it found out he was under investigation. The petition shall include a copy of the proposed complaint in intervention or answer in intervention and set forth the grounds upon which intervention rests. (CCP 387(c).). To add the following enhancements to your purchase, choose a different seller. 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. Lewiss story was intriguing to me because he was the first African American to reach that milestone. 633 W 5th Street, Los Angeles, CA 90071 And, now that you, the Justice Department and the SEC mention it, a lot of his stories sound a bit hard to believe. Why Should White Guys Have All the Fun by Blair Walker. Access your favorite topics in a personalized feed while you're on the go. Plaintiff contends that the requested documents are pertinent to the efforts to collection on the judgment, including ascertaining available insurance and concerning the assets of judgment debtors Hercules Investments, LLC and James McDonald that are being held, obstructed, or concealed by third parties. In this virtual event, McDonald shares: - Why the markets are too optimistic about the Covid-19 vaccine Prior to that he was CIO of Vishnu Wealth Management and CEO of Index Strategy Advisors. 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 . A North Richmond native, McDonald, his wife Mary Ann and their two daughters moved to Hercules in 1984. This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. ", 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. Apr. 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,. 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! Anyone with information about McDonalds whereabouts is encouraged to call the FBIs Los Angeles Field Office at (310) 477-6565. 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. 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"}]. Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firms Massive Financial Losses [press release]He appeared as a financial expert on TV. However, the Court file reflects that counsel for creditor has remotely appeared for each hearing since entry of the judgment. 5.) That is fatal. For all the foregoing reasons, the motion is DENIED. When the market decline didnt occur, Hercules clients lost between $30 million and $40 million, according to the affidavit. Pronunciation of james mcdonald with 2 audio pronunciations, 1 meaning, 5 translations, 12 sentences and more for james mcdonald. Navin: Growth has been beating value for a number of years now. brookstone therapeutic percussion massager with lcd screen; do nigel and jennifer whalley still own albury park Registered in England and Wales. Now he's wanted on fraud charges. Hercules Investments has named Loreal McDonald as corporate counsel and interim chief operating officer. James McDonald has been working as a Chief Executive Officer at Hercules Investments for 3 years. James M Macdonald is Pres:Workplace Investing at Fidelity Investments. Suite 1200 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. A complaint contains allegations that a defendant has committed a crime. James McDonald, CEO of Hercules Investments on CNBC this morning discussing investment opportunities in the technology industry and the new FAANGS. Step 1) Become the best index options trader in the world, and I am very confident that today I have done that. Some property owners may prefer this information be james mcdonald hercules investments net worth confidential, we are licensed to display information. Public Information Officer UVXY went from $12 to $120. It looks like WhatsApp is not installed on your phone. Under CCP 187, the Court can fashion an appropriate procedure to ensure that no stone [is left] unturned in the search for assets which might be used to satisfy the judgment. (Troy v. Superior Court (1986) 186 Cal.App.3d 1006, 1014 [[T]he purpose of a judgment debtor examination is to leave no stone unturned in the search for assets which might be used to satisfy the judgment]; Yolandas, 11 Cal.App.5th at 515. On one morning in late October or early November 2021, D.J. McDonald was the CEO of Los Angeles County-based Hercules Investments and Index Strategy Advisors Inc., prosecutors said. On February 15, 2022, creditors motion for order assigning right to payment was denied. 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 Any litigation that stemmed from those losses would need to be disclosed if he went forward with the fund, according to the DOJ. 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.. 2.) THE NAMES "Hercules Investments" AND "Hercules Fund". Further, creditor also seeks $55,477 in post-judgment interest. [3] Navin: What are you recommending for conservative investors? (See Ex Parte App. The complaint also charges McDonald with violating Section 206(4) of the Advisers Act and Rule 206(4)-8 thereunder, which prohibit certain transactions by investment advisers. A [Complaint in Interpleader].). Federal prosecutors charged McDonald with one count of. Lock 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. I took full advantage of my 2nd chance and was blessed to play semi-pro football for 13 years. Assistant United States Attorneys Carolyn S. Small and Alexander B. Schwab of the Major Frauds Section are prosecuting this case. I do not hold positions in these investments. 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 . Previously, McDonald was of counsel to Gary, Williams, Parenti, Watson & Gary, P.L.LC. 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. VS TRILLER HOLD CO LLC, ET AL. 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. 3.) 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. If you do not agree with these terms, then do not use our website and/or services. This seriously cut in to his fee income, and CNBC appearance feesoh, yes, he was still bloviating on television about on how people should invest for more than a year-and-a-half after the most spectacular wrong call of his careerapparently dont cover the Porsches or the rent, so he decided to raise some more. Moreover, the claimed fees are insufficiently supported. ${cardName} unavailable for quantities greater than ${maxQuantity}. McDonald: If you mean beating as in performing better in terms of absolute returns, then the answer is never. Could you describe what you mean by that? 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. Arcadia Man Charged with Securities Fraud for. My intensity and competitiveness on the field is what makes me extremely effective as an investment manager. "Risks here are as high or higher than potential gains, so it only makes sense to have a defense in place," McDonald concluded. 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. Actually, he didnt just assume it: He bet his clients money rather heavily on it, and lost them upwards of $40 million doing so. 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. The case status is Other. HERCULES INVESTMENTS, LLC, ET AL. 1,230 Number of Organizations $4B Total Funding Amount 434 Number of Investors. 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. The Judge overseeing this case is MARGARET MILLER BERNAL. And, also, relatedly and with the prospect of decades in prison attach, conspiracy and fraud. Official websites use .gov A nonparty shall petition the court for leave to intervene by noticed motion or ex parte application. 3.). Ciaran McEvoy Bring your club to Amazon Book Clubs, start a new book club and invite your friends to join, or find a club thats right for you for free. Hercules Investments LLC Active 2019 1 Member Excel Known Addresses for James McDonald. woke up and found that McDonald was gone, leaving his car (with the keys inside) in D.J.s driveway. (Lindemann Decl. 2022-08-16, California Courts Of Appeal | Other | 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. Please try again. If Trump wins, his handling of the virus may result in its prolonged detrimental effect on a recovery. 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. (213) 894-4465. But my excellence at trading didnt happen overnight. 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. 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. 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. They are part of the Executive team within the C-Suite Department and their management level is C-Level. Please try again. James McDonald, CEO and Chief Investment Officer of Hercules Investments, will serve as Portfolio Manager of the Hercules Fund. 1996-2023, Amazon.com, Inc. or its affiliates, Select a location to see product availability. Shipping cost, delivery date, and order total (including tax) shown at checkout. 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. 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,. 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. 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. 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. Our estimate is that stock prices need to come down 20-50% to reflect COVID-19-impacted U.S. economic activity. McDonald graduated from Harvard University with a Bachelors degree in Economics. 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. On February 1, 2022, creditors ex parte application for order assigning right to payment was denied. 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. James Arthur McDonald Jr., 50, ran two Los Angeles-based investment firms called Hercules Investments and Index Strategy Advisors. (See CCP 685.080(b).) Tune in today to watch James McDonald, CEO of Hercules Investments, on CNBC's Fast Money at 2pm PST. He then misappropriated those funds in various ways, including spending roughly $174,610 of them at a Porsche dealership. McDonald told Business Insider. 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. 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 CEVA Logistics. Hercules Investments CIO James McDonald on CNBC The Exchange Being able to identify the turning points in sentiment is our secret to success. Navin: What indicators do you follow to read the markets? The SEC's investigation was conducted by David S. Brown, Carol Kim, and Matthew O. Koop and was supervised by Marc J. Blau in the Los Angeles Regional Office. Strategy Voice Associates, LLC 4.) He appeared as a financial expert on TV. Wealth Management is part of the Informa Connect Division of Informa PLC. (Brown Decl. No credit card required. The FBI and IRS Criminal Investigation investigated this matter. Help others learn more about this product by uploading a video! Number 2 is market valuations. Los Angeles Financial Services Companies. Though McDonald did respond to some records requests, he failed to show on the scheduled date. Step 2) Generate $12 billion in index options profits for growth seeking investors. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. 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. He played for the Los Angeles Rams and Detroit Lions. Los Angeles County Superior Courts | Contract | Amazon has encountered an error. All e-mails, letters, notices, or any other communication between Ethan Brown and any representative or lawyer for Ascot. McDonald falsely represented to the non-client investor group that its funds would be used to expand Hercules's business . Secure .gov websites use HTTPS (*******9709). 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. 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. 4.). Value may lead however in terms of short term suitability for conservative investors. low income communities, small businesses). Hercules Investments Chief Executive Officer James McDonald expects additional declines in tech stocks and the broader equity market. 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). 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. That product for me ended up being index options. 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. A locked padlock Learn more how customers reviews work on Amazon, Independently published (February 4, 2022). . 5.) 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 thought-leader in education with a well-rounded background that includes hands-on and comprehensive experience identifying and addressing student differences in background, experiences,. Look at what happened in February when the virus became known. Since McDonalds compensation for his investment advisory services primarily was based on a percentage of assets under his management typically 2% of a clients total assets held by Hercules the massive losses to Hercules clients significantly decreased the fees McDonald was entitled to collect. Don't miss this show today! Creditor seeks fees for 531.4 hours incurred at an hourly rate of $500 for collecting and enforcing the settlement agreement and judgment between August 17, 2021 and September 1, 2022. (See CCP 685.070(a) [listing costs that creditor may claim].). Investors should let a professional handle putting these trades on. 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. Turns out I am as good as I thought I was. (Reply at 3.) 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. Share sensitive information only on official, secure websites. Hercules Investments is part of the Finance industry, and located in California, United States. 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. Indeed, Bunnell concedes he has no actual interest in participating in this litigation at all. Fri, Feb 12 20212:08 PM EST RELATED 00:00 James McDonald's advice to the. 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. 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. Miraculously in 2006, I found an orthopedic surgeon who fixed my knee and I got back on the field at the age of 35. By December 2020, Hercules clients were complaining to company employees about the losses in their accounts. 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. 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. 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. scott@strategyvoiceassociates.com, Internet Explorer presents a security risk. As soon as we found out he was under investigation, we no longer allowed him on our air, said a CNBC spokesperson. XOM 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. Our payment security system encrypts your information during transmission. James McDonald, the founder of the Los Angeles-based firm Hercules Investments, has profited from the market's recent volatility using stock index options. The SEC noted that McDonald was previously a guest commentator for CNBC -. In late 2020, McDonald lost between $30 million and $40 million of Hercules client money after adopting "a risky short position" based . Accounting and Auditing Enforcement Releases. ciaran.mcevoy@usdoj.gov His son, James McDonald, plays in Major League Baseball. [1] He played college basketball at Southern California (USC) and did not play college football. st john paul ii parish bulletin, We no longer allowed him on our air, said a CNBC spokesperson and the broader equity market james! 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