Web25 aug. 2024 · Yesterday, the US District Court for the Northern District of Georgia granted the SEC a temporary restraining order to freeze the defendants’ assets, accused of raising over $110 million fraudulently from over 400 investors in 20 states. The investment product offered by them were memberships units in Horizon. WebFalcon Partners Ltd. May 2007 - Present16 years. Houston, Texas Area. Managing a diverse portfolio of Private Equity investments in industrial, energy, real estate, health care, transportation ...
GEORGIA
Web1 sep. 2024 · “The SEC analyzed in detail Horizon Private Equity’s investments and transactions from January 1, 2024 to the present and concluded that ‘as of the end of July 2024, Horizon had liquid assets worth less than $16 million’ and ‘owed investors more than $110 million in principal.’” WebA. Cotten Wright GRIER WRIGHT MARTINEZ, PA 521 Morehead St, Suite 440. Charlotte, NC 28202 commander inventory software
Michael Mooney, Britt Wright, and Penny Flippen (Release No. LR …
Web10 jun. 2024 · According to the complaint, Mooney, Wright, and Flippen-each a former investment adviser representative of Livingston Group Asset Management Company d/b/a Southport Capital (Southport)- recommended that their clients invest or maintain at least $62 million in Horizon Private Equity, III, LLC (Horizon), a private investment fund … WebHorizon Private Equity, III, LLC (“Horizon III”). 2. Many of the victims were preyed upon by investment advisers at Livingston Group Asset Management Company d/b/a Southport Capital Case 1:22-cv-02320-SDG Document 1 Filed 06/10/22 Page 1 of 34-2- ... Web25 aug. 2024 · Horizon is an alleged Ponzi scheme operated by John Woods, a broker who was registered with Oppenheimer & Co. Inc. Iorio Altamirano LLP encourages all retail … dryer vent cover on outside of house