Nettet16. nov. 2024 · From the inception of the Funds in 2024 through approximately February 2024, BURRELL used investor money to help pay distributions totaling approximately $470,000 in a manner akin to a Ponzi scheme. BURRELL also falsely inflated Activate Capital’s assets under management in communications with prospective investors. NettetActivated Capital is a leading middle-market private equity real estate impact investment firm with a core expertise in specialized, ... Joshua Burrell and Jane Darnell. See more information about Peter McCarthy. Colleagues at Activated Capital. Zijun Qu. …
Activated Capital Company Profile Stamford, CT Competitors ...
Nettet16. jul. 2024 · Josh shares with us his knowledge about the opportunity zones and the concerns people have regarding them. Josh Burrell is Managing Partner at Activated Capital. He received his education from Harvard University, with a … NettetDefendants Joshua Burrell (“Burrell”) and Activated Capital, LLC (“Activated”) (together, “Defendants”), alleges as follows: SUMMARY 1. This action concerns … an前面加什么
Coatesville Impact Fund will focus on Qualified Opportunity Zone ...
BURRELL fabricated additional documents to make it falsely appear to Company-1 that an Activated Capital affiliate owned nine properties in Detroit, Michigan, that it had not, in fact, acquired. BURRELL, 39, of New York, New York, was also sentenced to a one-year term of supervised release. NettetThe SEC is seeks a jury trial followed by a permanent ban for Joshua Burrell, 38, of New York City and Activated, disgorgement of gains with pre-judgment interest, and civil monetary... NettetACTIVATED CAPITAL, LLC was registered on Feb 09, 2024 as a type company located at 355 ATLANTIC ST, #14H, STAMFORD, CT 06901 . The agent name of this company is: JOSH BURRELL , and company's status is listed as Active now. Activated Capital, Llc has been operating for 4 years 0 months, and 11 days. an制作动画素材