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Warning Against Phoenix Capital Group Holdings for Consumers

To clarify the crucial aspects of this organization, I have several grievances with Phoenix Capital Group Holdings. There are some favorable reviews as well, but since that's just how things work, we tend to focus on the bad ones. It is necessary to understand the background and history of Phoenix Capital Group Holdings before proceeding. Phoenix Capital Group Holdings, LLC: A Brief Overview A disputed oil and gas mineral rights acquisition and investment organization, Phoenix Capital Group Holdings, LLC was founded in 2019 and has its headquarters in Denver, Colorado. The company's operations mostly include mineral rights purchases.  Several locations, including Irvine, California, Casper, Wyoming, Dallas, Texas, and Fort Lauderdale, Florida, are included among its satellite offices.  The corporation, which is controlled by a family, directs its efforts toward aggressive capital deployment and asset management. It often gives priority to […]

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Mark Hauser Private Equity: From Business Success to Scandal Involvement (2024)

The attorneys for Lori Loughlin and Mossimo Giannulli have claimed that an official from Mark Hauser Private Equity allegedly recommended hiring a significant figure in the college admissions scam. There have been accusations directed towards Mark Hauser Private Equity, indicating that he paid $40,000 to obtain an undisclosed revision of his daughter’s ACT answers. The […]

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Stephen Epstein CA South:  Pooled Investment Fund Exposed

Scientologist Stephen Epstein CA South along with Dustin Muscato, like many others affiliated with GPB Capital Holdings, has elected not to publicly mention the firm on his LinkedIn page. Given the recent incidents involving the corporation, this move makes sense. As we previously stated, every member of GPB Capital’s senior management has vanished from the […]

crime
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Momentus, SEC Settlement, and Mikhail Kokorich: A Complicated Legal Tale

A settlement with the United States Securities and Exchange Commission (SEC) resulted from recent fraud allegations. Momentus, a space corporation, and Stable Road, a specified purpose acquisition company (SPAC) that intended to list Momentus on a stock exchange the year prior, were parties to this action. Nevertheless, the fine for these two businesses was $8 million. SEC released a cautionary note Compared to IPOs, SPAC transactions don't need as much disclosure. SEC chairman Gary Gensler said that the case highlights the risk of inadequate due diligence and investor misrepresentation in SPAC transactions. The settlement highlights the regulatory oversight and potential risks that investors may encounter when interacting with SPACs. Various acts by each person In this instance, Brian Kabot, the chairman of Stable Road, willingly paid $40,000 to settle the charges brought against him. This demonstrates that Kabot accepted responsibility […]

crook
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Benny Marotta: A Scammer? (2024)

Benny Marotta, the well-known founder and CEO of Two Sisters Vineyards and Solmar Development Corp., is accused of far too many major offenses. FIRST CASE Argument Against His Two Enterprises In opposition to his two businesses, Solmar (Niagara) 2 Inc. and Two Sisters Resort Corp. The accusations center on the devastation of the forest that Benny Marotta's companies caused on the Rand Estate in 2018. Refusing to Accept Charges: A justice of the peace has just verbally stayed the complaints made against the two firms under the Heritage Act. Two Sisters and Solmar contend that the case infringes upon their Charter of Rights right to a prompt trial because so much time has passed since the initial charges were filed. Town's Response: Without raising an objection, the Niagara-on-the-Lake municipality declines to accept the ruling. The municipality intends to contest the […]

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