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  1. Sep 21, 2022 · 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. The SEC alleges that McDonald, a former guest commentator on CNBC, raised more than $5 ...

  2. Sep 22, 2022 · Hercules Investments CEO James Arthur McDonald Jr. faces 20 years in prison for allegedly defrauding investors and is believed to be in hiding.

    • Patrick Donachie
  3. Sep 22, 2022 · James Arthur McDonald Jr., 50, ran two Los Angeles-based investment firms called Hercules Investments and Index Strategy Advisors. Federal prosecutors charged McDonald with one count of...

  4. Sep 21, 2022 · 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.

  5. Sep 21, 2022 · 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.

  6. McDonald, Jr., was the CEO and chief investment officer of two companies: Hercules Investments LLC, based in downtown Los Angeles, California, and Index Strategy Advisors Inc. (ISA), based...

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  8. James McDonald is a 25 year veteran of the investment industry and was named one of America’s top 10 investment advisors by ETF.com in 2012. 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 ...

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