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SEC shuts down mother-son 'supercomputer' operation

SEC shuts down mother-son 'supercomputer' operation
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A Hollywood actor ran a $227 million Ponzi scheme on the side, feds say

April 7, 2021 | 6:29 PM
Two years ago, Zachary Horwitz seemed to be living the Hollywood dream. True, the chiseled actor with perfectly trimmed stubble was still mostly landing parts in low-budget horror and sci-fi flicks.
But thanks to his booming side business – a firm that he told investors was licensing hundreds of movies to Netflix and HBO – the 34-year-old had just bought a $5.7 million Los Angeles mansion with a built-in cinema and wine cellar, and splurged another $700,000 for a celebrity interior decorator.
Horwitz’s business, though, was as much an illusion as the special effects in his latest movie, federal investigators now say. ....

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Hollywood actor charged with fraud in alleged multimillion dollar Ponzi scheme, court documents show

Hollywood actor charged with fraud in alleged multimillion dollar Ponzi scheme, court documents show
It reads a bit like the plot of a bizarre Hollywood-centric screenplay: Small-time actor Zachary Horwitz was arrested Tuesday for allegedly running a multi-million dollar Ponzi scheme that involved raising funds from investors who thought their money was being used to buy and license film rights, according to a statement from the Justice Department.
Horwitz allegedly misappropriated funds raised from investors for movie licensing deals, putting some of the money in his personal accounts and using the money instead for items like a luxury watch subscription and a nearly $700,000 payment to a celebrity interior designer, according to a complaint filed by the Securities and Exchange Commission. ....

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Actor charged with fraud in alleged multimillion-dollar Ponzi scheme, court documents show

Actor charged with fraud in alleged multimillion-dollar Ponzi scheme, court documents show
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Updated: 2:36 AM CDT Apr 8, 2021
Clare Duffy, CNN Business
Matrix/CNN
Actor Zachary Horwitz was arrested Tuesday for allegedly running a multimillion-dollar Ponzi scheme that involved raising funds from investors who thought their money was being used to buy and license film rights. In this file photo, Horwitz attends the Frightfest screening of Hell Is Where The Home Is screening at Cineworld Leicester Square in London.
SOURCE: Matrix/CNN
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Updated: 2:36 AM CDT Apr 8, 2021
Clare Duffy, CNN Business
It reads a bit like the plot of a bizarre Hollywood-centric screenplay: Relatively small actor Zachary Horwitz was arrested Tuesday for allegedly running a multimillion dollar Ponzi scheme that involved raising funds from investors who thought their money was bein ....

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Actor charged with fraud in alleged multimillion-dollar Ponzi scheme, court documents show

Actor charged with fraud in alleged multimillion-dollar Ponzi scheme, court documents show
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