Posts filtered by tags: Zach Avery[x]


 

SEC Accuses Actor of $690 Million Fraud Based on Fake Netflix Deal

Zachary Horwitz never made it big on the Sunset Strip -- there was the uncredited part in Brad Pitt's "Fury" and a host of roles in low-budget thrillers and horror flicks. But federal charges suggest he had acting talent, duping several financial firms out of hundreds of millions of dollars and enabling him to live the Hollywood dream after all. From a report: That meant chartered flights and a $6 million mansion -- replete with wine cellar and home gym. Horwitz even included a bottle of Johnnie...
Tags: Hbo, Hollywood, Tech, Netflix, SEC, Brad Pitt, Securities And Exchange Commission, Horwitz, Sunset Strip, Johnnie Walker Blue Label, Latin America Australia New Zealand, Zach Avery, Zachary Horwitz


Zach Avery: Hollywood actor arrested over $690m scam scheme

Zachary Horwitz is accused of scamming investors with fake Netflix deals to fund a lavish lifestyle.
Tags: Hollywood, News, Netflix, Zach Avery, Zachary Horwitz


LA Actor Zachary Horwitz Arrested In $227M Ponzi Scheme

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Tags: Hbo, Los Angeles, Fbi, Netflix, Horwitz, U S Attorney 's Office, Beverlywood, CBSLA, Around the Nation, Zach Avery, Zachary Joseph Horwitz, LA Actor Zachary Horwitz, 1inMM Capital LLC, Netflix Horwitz


SEC accuses LA actor of $690 million fraud based on fake Netflix deal

By Matt Robinson | Bloomberg Zachary Horwitz never made it big on the Sunset Strip — there was the uncredited part in Brad Pitt’s “Fury” and a host of roles in low-budget thrillers and horror flicks. But federal charges suggest he had acting talent, duping several financial firms out of hundreds of millions of dollars and enabling him to live the Hollywood dream after all. That meant chartered flights and a $6 million mansion — replete with wine cellar and home gym. Horwitz even included a bottl...
Tags: Business, Hbo, Hollywood, California, La, Sport, Netflix, Soccer, SEC, Brad Pitt, Justice Department, Securities And Exchange Commission, Netflix Inc, Horwitz, Sunset Strip, Appalachian Mountains


SEC charges Hollywood actor with operating a $690 million Ponzi scheme based on fake Netflix deals

Jakub Porzycki/NurPhoto via Getty Image The SEC obtained an asset freeze against actor Zachary Horwitz in connection with an alleged $690 million Ponzi scheme. Horwitz is being accused of lying to investors that he had deals to sell films to Netflix and HBO. Horowitz promised investors returns in excess of 35% but paid those returns using funds from new investors. Sign up here for our daily newsletter, 10 Things Before the Opening Bell. The US Securities and Exchange Commission obtained ...
Tags: Hbo, Hollywood, La, US, Trends, Markets, Fbi, Netflix, SEC, Ponzi Scheme, Justice Department, Latin America, Horwitz, HOROWITZ, SEC Investigation, US Securities and Exchange Commission


Hollywood actor arrested in $227m ponzi scheme

Zachary Horwitz, 34, stage name Zach Avery, stars in low-budget genre thrillers. He is also, say prosecutors, the operator of a massive ponzi scheme that cheated 200 investors out of $227 million. The alleged hook was fictitious film deals with HBO and Netflix backed by his slim but factual Hollywood resume. — Read the rest
Tags: Post, Hbo, Hollywood, Crime, News, Entertainment, Law, Netflix, Zach Avery, Zachary Horwitz


Actor Arrested For Alleged Ponzi Scheme Involving Phony Film Deals

Zachary Horwitz, known as Zach Avery onscreen, could face up to 20 years in prison.
Tags: News, Zach Avery, Zachary Horwitz


Hollywood Actor Zach Avery Arrested In Multi-Million Dollar Ponzi Scheme

The actor allegedly used money from the scheme to fund a lavish lifestyle
Tags: Hollywood, Zach Avery


Small-time actor Zachary Horwitz linked to big-time Ponzi scheme, SEC says

Small-time actor Zach Avery has been arrested for allegedly participating in a Ponzi scheme involving falsely selling film rights to...
Tags: SEC, Zach Avery, Zachary Horwitz


Actor Zachary Horwitz Arrested For Film Rights Ponzi Scheme

On Tuesday, actor Zachary Horwitz (known professionally as Zach Avery) was arrested on charges of wire fraud, as reported by the Los...
Tags: Zach Avery, Zachary Horwitz


Actor Arrested for Running Film Investment Ponzi Scheme

Actor and movie investor Zachary Horwitz, who is sometimes credited as Zach Avery, was arrested Tuesday on charges that he ran a Ponzi scheme that swindled investors out of $227 million. Horwitz, 34, was taken into custody by special agents with the FBI, the U.S. Attorney’s Office reported. Horwitz claimed investors’ money would be used […]
Tags: News, Fbi, Horwitz, U S Attorney s Office, Zach Avery, Zachary Horwitz, The Devil Below


The Gateway: Frank Grillo Joins Olivia Munn in Neo-Noir Thriller

The Gateway: Frank Grillo joins Olivia Munn in neo-noir thriller Variety is reporting that Frank Grillo (The Grey, The Purge: Anarchy) will be joining Olivia Munn (The Predator, Six) in The Gateway, a neo-noir thriller from director Michele Civetta (The Executrix) and writer Alexander Felix (Where Angels Die). PB = PB || {}; PB.gptStandAlone = PB.gptStandAlone || {}; PB.gptAutoRefresh = PB.gptAutoRefresh || {'gptAds':[], 'gptStandAlone':[]}; googl...
Tags: Movies, Netflix, Nebraska, Staten Island, Olivia Munn, Oliva Munn, Munn, Bruce Dern, Grillo, Andrew Levitas, Frank Grillo, Movie News, Metalwork Pictures, The Gateway, Michele Civetta, Zach Avery


Frank Grillo, Taryn Manning Among Those Joining Olivia Munn in ‘The Gateway’ (EXCLUSIVE)

Frank Grillo, Keith David, Taryn Manning and Mark Boone Junior have joined the ensemble cast of “The Gateway.” They join Shea Whigham, Olivia Munn, Bruce Dern and Zach Avery with Michele Civetta directing. Andrew Levitas is producing under his Metalwork Pictures banner alongside Stephen Israel. The pic follows Parker, a downtrodden social worker in the […]
Tags: News, Olivia Munn, Parker, Andrew Levitas, Frank Grillo, Taryn Manning, Mark Boone Junior, Metalwork Pictures, The Gateway, Michele Civetta, Frank Grillo Taryn Manning, Grillo Keith David Taryn Manning, Shea Whigham Olivia, Munn Bruce Dern, Zach Avery, Stephen Israel The