Zachary Horwitz

In addition to jail time US District Judge Mark C. A Los Angeles actor who.

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. Zachary Horwitz aka. 1 day agoZachary Horwitz known by many as Zach Avery is an American actor and a convicted criminal. Zachary Horwitz 35 flanked by attorneys Ryan Hedges left and Anthony Pacheco was sentenced to a maximum of 20 years by a federal judge for running what prosecutors say is the biggest Ponzi scheme in Hollywood history.

2 days agoZachary Horwitz flanked by his attorneys was sentenced to 20 years in federal prison and ordered to pay 2303 million in restitution to the victims of his Ponzi scheme. The Securities and Exchange Commission today announced that it obtained an asset freeze and other emergency relief in an emergency enforcement action against Los Angeles-based actor Zachary Horwitz and his company 1inMM one in a million Capital LLC in connection with an alleged Ponzi scheme that raised over 690 million. Scarsi on Monday ordered Zachary Joseph Horwitz 35 to pay about 230 million in restitution to more than 250 investors who bankrolled his.

In October 2021 he pleaded guilty to a federal securities fraud charge and admitted to running a Ponzi. 2 days agoZachary Horwitz an actor who admitted to fabricating HBO and Netflix film deals in a 650 million Ponzi scheme was sentenced Monday. Prosecutors alleged that from 2014 to 2019 the 35-year-old secured.

2 days agoZachary Horwitz who used the name Zach Avery in film credits bilked hundreds of investors who thought their money would finance distribution rights for movies that would run on HBO and Netflix. Zach Avery was sentenced to 20 years charged with wire fraud on April 6 related to an alleged Ponzi scheme where he sold fraudulent international distribution rights to.

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