1, Report:
#807475
Posted Date:
Jul 12 2012
Joseph LaRocco Alvin Donovan, Lead Dog Capital Partners, Equity Partners Fund SEC Proceeds agains LeadDog Capital for Fraud, Joseph Larocco of LeadDog is partners with Alvin Donovan at Equity Partners Fund www.equitypartnersfund.com, California
The SEC instituted administrative proceedings against unregistered investment adviser LeadDog Capital Markets LLC and its general partner Joseph LaRocco for misrepresenting or failing to disclose material information to investors in the LeadDog Capital LP fund. Joseph LaRocco also w...
Entity
Joseph LaRocco
Categories: Financial Services
2, Report:
#848451
Posted Date:
Jul 11 2012
Alvin Donovan Equity Partners Fund Alvin Donovan Equity Partners Fund Scam / Fraud, Fail to Fund Internet
http://www.cootamundraherald.com.au/news/national/national/general/the-guru-who-surfs-the-web-to-make-a-fast-buck/2475950.aspx?storypage=0Alvin Donovan is a very accomplished man. In his own assessment, he is not only a ''pioneer of the global hedge fund industry'' but also an inves...
Entity
Alvin Donovan Equity Partners Fund
Categories: Brokerage Companies
3, Report:
#874145
Posted Date:
Jul 10 2012
Alvin Donovan and Equity Partners Fund Alvin Donovan and Equity Partners Fund Perpetrate Fraudulent Schemes? Being investigated and Sued? Internet, Internet
(((link redacted)))
The guru who surfs the web to make a fast buck Read more: (((link redacted)))
Self-proclaimed investment whiz Alvin Donovan trawls sites such as LinkedIn to find entrepreneurs desperate to raise capital for their ventures. Once his clients sign up, they oft...
Entity
Alvin Donovan and Equity Partners Fund
Categories: Business Consultants
4, Report:
#882312
Posted Date:
Jul 10 2012
Alvin Donovan Joseph LaRocco, LeadDog, Alvin Donovan III, Zigong Bank, EquityPartners Fund Alvin Donovan -Snake Oil Salesman, Surfing the web to make a fast buck Pullenvale, Queensland Australia
Alvin has been verified as a serial fraudster over decades. His modus operandi has attracted credible media commentary and investigations (ongoing) by te Australian Securities and Investments Commission.
Latest pretence has also attracted SEC sanctions and ongoing investigatio...
Entity
Alvin Donovan
Categories: Financial Services
5, Report:
#877460
Posted Date:
Jul 09 2012
Alvin Donovan and Equity Partners Fund Fraud, Fail to Fund, Scam Internet
http://www.canberratimes.com.au/business/the-guru-who-surfs-the-web-to-make-a-fast-buck-20120303-1u9nu.htmlThe guru who surfs the web to make a fast buckRead more: http://www.canberratimes.com.au/business/the-guru-who-surfs-the-web-to-make-a-fast-buck-20120303-1u9nu.html#ixzz1tmEHNN...
Entity
Alvin Donovan and Equity Partners Fund
Categories: Business Consultants
