To learn more about S3, please visit www.s3partners.com and follow us on Linkedin and Twitter @s3partners. from Columbia College in Financial Economics and Germanic Languages in 2016 and his M.A. He speaks on "Bloomberg Markets: The Close." Jacob Silvera joined S3 Capital Partners in August 2019 as an Analyst. Price Action: Rocket shares traded nearly 8.2% lower at $38.20 in after-hours trading on Tuesday after shooting up almost 71.2% in the regular session. He graduated from the Wharton School at the University of Pennsylvania. in Finance from Yeshiva University’s Honors program. Evidence at trial showed that from 2006 to 2009, Melvin Russell “Rusty” Shields, 44, of Granite Falls, N. While still in school, he gained experience through internships in investment banking, private equity, and wealth management at The Sage Group, LLC, Privatus Partners, Flushing Bank, and Merrill Lynch. in Business Administration and Finance from Bucknell University Freeman School of Management in 2018. Doni Yellin joined Spruce Capital Partners in February 2020. Stafford, pleaded guilty on October 17, 2013, to having conspired with Shields and Sims to commit wire, mail, and bank fraud. He earned his B.A. S3 Partners covers the entire lifecycle of a self-storage facility. Female Founders: Johanna Baum of Strategic Security Solutions (S3) Consulting On Why We Need More Women Founders, and The Five Things You Need To Thrive as A Founder ⦠Gestão. Tanya is an Office Manager and Executive assistant for S3 Capital. Paul earned his Bachelor of Science degree from New York University, Stern School of Business. Shields, Sims, and Stafford collectively obtained more than $21 million from investors and banks and converted a substantial portion of those funds for their personal benefit, their personal business ventures, and other unauthorized purposes. He also served as a paratrooper in the IDF’s 101st Airborne Battalion. Doni previously worked at Evercore Capital Partners, a boutique advisory firm headquartered in New York City, and at Canyon Partners, a credit fund based in Los Angeles. Mr. Safdie has more than a decade of experience in the real estate credit business, focusing on bridge lending. A Data Power Company | Founded in 2003, S3 Partners is a financial technology and data company. ; and Valrico, Flor. He graduated in 2015 from Queens College Suma Cum Laude with a BA in Political Science and Government. The jury acquitted Shields as to the remaining counts in the superseding indictment. Andrew Yakubovich joined S3 Partners in 2015 as an Associate. Evidence at trial showed that from 2006 to 2009, Melvin Russell âRustyâ Shields, 44, of Granite Falls, N.
SAN JOSE, CA â May 31, 2012 â (RealEstateRama) â The three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud, United States Attorney Melinda Haag announced.
Mr. Wrede previously worked at Dow Jones and nH2. In this role, he is responsible for underwriting and evaluating new and existing loans, overseeing the S3 construction portfolio, and assisting in day-to-day operations. Prior to founding Spruce and S3 Capital, Robert helped run a successful family business where he established and grew the family’s real estate investment program. Olga Lisina joined S3 Capital Partners in January 2017 as a Fund Accountant. He is a graduate of the Wharton School at the University of Pennsylvania, where he serves on the Executive Board. He received his B.S. Joshua also worked at Stellar Management, where he was involved in the acquisition of Independence Plaza, a 1,330-unit rental building in New York City’s Tribeca neighborhood and 2,000 units in Washington, D.C. Joshua began his career at Salomon Brothers in its Mergers and Acquisitions group. Mr. Kurman previously served as a Captain in the Israeli Air Force as an F-16 fighter pilot. About S3 Partners. However, any sentence following conviction would be imposed by the court after consideration of the U.S. He speaks on "Bloomberg Markets: The Close." Feb 2003 - Present17 years 11 months. In this role, he is responsible for underwriting and evaluating new and existing loans, overseeing the S3 construction portfolio, and assisting in day-to-day operations. Prior to Goldman Sachs, Paul worked as a senior manager in the Wealth & Asset Management Audit Practice of Ernst & Young, serving hedge funds and private equity funds. In this role, Catherine is responsible for overall cash management, including continuous monitoring of transactions, liquidity planning, and cash forecasting. She has a B.S. Prior to joining S3, Paul worked for Goldman Sachs as a Vice President, where he was responsible for overseeing and managing financial reporting for hedge funds and funds of funds. S3 Partners. Car. in Statistics from Columbia University in 2017. Mr. Silvera previously worked at a boutique real estate development firm as a financial analyst and Israel Discount Bank of NY in the Commercial Lending division. 590 Madison Avenue, 25th FL New York, NY 10022 (212) 715-4300 ; s3partnersllc@s3partners.com Section 240.10b-5-securities fraud, is 20 years in prison and a fine of $5 million, plus restitution. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. written by Ihor Dusaniwsky. The defendants falsely represented to investors that they would receive predictable high rates returns (as high as 12-15% per year), with minimal to no risk of investing, and that investor money would go to a particular project. He received his B.S. Joshua Crane is co-founder and principal of Spruce and S3 Capital and is responsible for sourcing and executing on all aspects of the business. She also worked as a bank teller at Santander Bank. from Columbia College, Columbia University in Economics and Music in 2018. S3 Partners founder Bob Sloan says GameStop Corp. shareholders should prepare for "another round of short squeeze." Mr. Neugut received his B.A. The three defendants conducted their business as “S3 Partners” out of a variety of locations including San Jose and Campbell; Hickory, N. Her prior experience also includes working as an Operations Manager at KKR Financial Services overseeing finances for high net worth partners at KKR and eight years at O’Connor Capital Partners as the Treasury and Human Resources Associate. Now, the firmâs singular analysis foreshadows where the stock is headed this week. He is fluent in English and Hebrew. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Prior to founding S3 and Spruce Capital, he was at Irongate, where he developed the Trump International Hotel and Tower at Waikiki Beach Walk. This prosecution is the result of an investigation by the Federal Bureau of Investigation. Their conduct resulted in a near-total loss to investors. In his role, he underwrites new loans for the S3 Capital real estate credit platform and assists the head of multi-family acquisitions in the evaluation of new investments. Robert Schwartz is co-founder and principal of Spruce and S3 Capital, and leads acquisitions, financing and day-to-day management for the firm. Steven Jemal joined S3 Capital Partners in October 2016 to originate and underwrite loans for the firm. During this time he gained experience planning and executing complex operational missions. Prior to this role, Mr. Neugut worked on Spruce Capital’s real estate credit platform, S3 Capital, where he helped grow the portfolio’s AUM from $275 million to $1.5 billion. All Rights Reserved. In his role, Paul is responsible for overseeing fund accounting and financial reporting. Jonathan Deluty joined S3 Capital Partners in 2019. In this role, he is responsible for the underwriting and evaluation of new and existing loans. Prior to joining S3 Capital, Catherine was an Operations Manager at Grove Street Investment. degree from Cuny College of Staten Island. Clients use our technology and data for better outcomes in their investment process, risk management, counterparty relationships, and investor relations. Co-Founder and Principal. Matan Kurman joined S3 Capital Partners at its inception in July 2014 to manage day-to-day operations and underwriting of loans. in Business Administration with a concentration in Finance from SUNY Binghamton University’s School of Management in 2018 and his MBA from SUNY Binghamton University’s Graduate School of Management in 2019. The jury convicted Sims of 2 counts of wire fraud and acquitted him on the remaining counts in the superseding indictment. He is also a licensed Construction Superintendant in New York City. § 3553. He excels at developing new relationships, maintaining existing ones and executing transactions. SAN JOSE – Yesterday a federal jury convicted two of the founders of S3 Partners on investment fraud related charges, United States Attorney Melinda Haag and FBI Special Agent in Charge David J. Johnson announced. Shields, Sims, and Stafford have been out of custody on home electronic monitoring since their May 2012 arrest. S3 short insight data foresaw GameStopâs meteoric rise. We track over 2,900 ETFs with short interest in the U.S. domestic market with total short interest of $244 billion. Greater New York City Area. in political science, and his MBA from Brandeis University in Waltham, MA. Paul Pozin joined S3 Partners in 2017 as Chief Financial Officer and Controller. In this role, he is responsible for underwriting and evaluating new and existing loans, overseeing the S3 construction portfolio, and assisting in day-to-day operations. Car., Michael Sims, 59, of Gilroy, Calif., and the third S3 Partner founder, Sam Stafford, 57, of Campbell, Calif. (who pleaded guilty prior to trial) defrauded individual investors in the Northern District of California and elsewhere in connection with various real estate development projects. Jan.25 -- S3 Partners founder Bob Sloan says GameStop Corp. shareholders should prepare for "another round of short squeeze." He has a B.A in Business Management & Finance from CUNY Brooklyn College. Zachary Neugut currently runs Spruce Capital’s multi-family acquisition platform, Spruce Properties. ©2021 Spruce Capital. Alexander Wrede joined S3 Capital Partners in 2018 as an Analyst. The jury convicted Shields on 32 of the 39 counts in the superseding indictment, including finding him guilty of conspiracy to commit wire and bank fraud, 14 counts of wire fraud, 7 counts of bank fraud, 7 counts of making a false statement to a bank, and 3 counts of securities fraud. From site selection, planning, design and engineering to project budgeting, construction management, facility refreshing and remodeling, we offer services that help self-storage developers, business owners and managers ensure business performance, achieve customer loyalty and deliver facilities on time, on schedule and on budget. The maximum statutory penalty for wire fraud, in violation of Title 18, United States Code, Section 1343, is 20 years in prison and a fine of $250,000, plus restitution. Mr. Deluty earned his B.A. The maximum statutory penalty for conspiracy to commit wire and bank fraud, bank fraud, and making a false statement to a bank, in violation of Title 18, United States Code, Sections 1349, 1341 and 1014, is 30 years in prison and a fine of $1,000,000, plus restitution. Mr. Deluty is responsible for underwriting and evaluating new and existing loans, overseeing the S3 construction portfolio, and assisting in day-to-day operations. Jul.23 -- "Elon Musk is the lead actor in the biggest financial soap opera that's ever been. She has her BBA in Finance from Baruch College of CUNY, and Bachelor of Engineering from Ukrainian Academy of Printing. She is fluent in Russian and Ukrainian. In addition, he managed system installation, and supervised schedule and training scenarios for an F-16 Simulator Unit. Prior to joining S3, she worked as a Payroll Manager and Accountant at Branded Restaurants USA. Shields, Sims, and Stafford engaged in investment fraud targeting elderly investors, encouraging them to cash out their individual retirement accounts (IRAs) and wire the proceeds to the S3 Partners for the purchase of shares in an S3 Partners-controlled company or to invest in other S3 projects. Spruce Properties owns 5,000 multi-family rental units throughout the United States with a focus on acquiring assets with consistent cash flows in markets with strong economic trends. Catherine Akers joined S3 Capital Partners in 2018 as the Treasurer and Human Resource Manager. Mr. Stein previously worked EMCO Plumbing and has five years of onsite construction management experience. The maximum statutory penalty for each count of Title 15, United States Code, Sections 78j(b) and 78ff; and 17 C.F.R. Peter Rosenberg is responsible for all aspects of construction and development for both Spruce and S3. He previously was a Managing Director of Development and Construction at Lightstone and a Director of Development at Stellar Management. in Finance and Management. Assistant U.S. Attorney Joseph Fazioli and Assistant U.S. Attorney Timothy Lucey prosecuted the case with the assistance of Paralegal Specialist Lakisha Holliman and Legal Assistant Laurie Worthen. S3 Capital Partners, an arm of Spruce Capital Partners, lent $250 million to hotel developer Sam Chang for his upcoming project at 150 West 48th Street near Times Square. Mr. Knudsen previously worked at JDX Consulting and Peak Capital Advisors, a New York based real estate investment and development firm. He is fluent in English and Hebrew. Joshua Crane is co-founder and principal of Spruce and S3 Capital and is responsible for sourcing and executing on all aspects of the business. Prior to founding S3 and Spruce Capital, he was at Irongate, where he developed the Trump International Hotel and Tower at Waikiki Beach Walk. He holds an MBA in Finance from New York University’s Stern School of Business, as well as a BS in Mechanical Engineering from the University of Vermont. Over the last 30 days we have seen net short selling of +$14 billion, with 1$1.1 billion of short covering over the last week. Mr. Jemal earned his Bachelor of Science degree from Yeshiva University’s Sy Syms School of Business with a B.S. Prior to working for S3 Capital Partners, he was an acquisition intern at Brookwood Financial Partners in Beverly, MA. S3 Partners | 2.321 seguidores no LinkedIn. He is responsible for managing the S3 construction portfolio and overseeing the construction draw process. S3 Partners data indicates the Rocket has currently $1.2 billion in short interest â making it one of the most shorted stocks in the market. He earned his undergraduate degree from Ben-Gurion University of the Negev in Beersheba, Israel with a B.A. Stafford’s sentencing is scheduled for March 17, 2014 at 9:00 a.m. before the Honorable Ronald M. Whyte in San Jose. Shields and Stafford fraudulently obtained millions of dollars from banks by submitting forged and fraudulent invoices and loan closing documents. Shields and Sims are scheduled to be sentenced on April 14, 2013, before the Honorable Ronald M. Whyte, United States District Court Judge, in San Jose. Prior to working for S3 Capital Partners, he was an originator and acquisitions associate at Hirshmark Capital where he sourced and underwrote debt and equity investments for the firm. Last Monday, in fact, company founder Robert Sloan presaged the stock movement on Bloomberg TV. JoshuaCrane. Ari Stein joined S3 Capital Partners in 2017. A 3 Partners como consultoria acredita essencialmente na sustentabilidade empresarial. in Economics from Bucknell University in 2017. He graduated in January 2020, magna cum laude, with a B.S. He previously worked at Bank of America Merrill Lynch, The Durst Organization, and Hamilton Real Estate Capital. Mr. Yakubovich is a graduate of Syracuse with a B.A. As part of this role, he helped start and oversaw S3 Capital’s large balance loan portfolio, which grew to $1 billion of AUM within 2 years of inception. Car., Michael Sims, 59, of Gilroy, Calif., and the third S3 Partner founder, Sam Stafford, 57, of Campbell, Calif. (who pleaded guilty prior to trial) defrauded individual investors in the Northern District of California and elsewhere in connection with various real estate development projects.Go Auto Saskatoon, Sentence Of Trying, Write A Letter To Your Friend Wishing Him Birthday, Influxdb Raspberry Pi, Alex Kidd In Miracle World Dx, Port House At Home, True Blood Vampire Hierarchy,
