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Zachary Joseph Horwitz (born December 5, 1986 [2]), also known by his stage name Zach Avery, is an American former actor and producer. In 2021, he pled guilty to securities fraud for his role in defrauding investors of $227 million through a Ponzi scheme and, as a result, was sentenced to twenty years in prison in 2022.
An actor who swindled Hollywood investors out of hundreds of millions of dollar in a Ponzi scheme has been sentenced to federal prison. Zachary Horwitz, who appeared in a number of films ...
Zach Horwitz, an actor with the stage name “Zach Avery,” has been indicted for a Ponzi scheme. In reality, there were no such deals, according to prosecutors.
Ponzi schemes sometimes begin as legitimate investment vehicles, such as hedge funds that can easily degenerate into a Ponzi-type scheme if they unexpectedly lose money or fail to legitimately earn the returns expected. The operators fabricate false returns or produce fraudulent audit reports instead of admitting their failure to meet ...
Horowitz pleaded guilty in October to a federal securities fraud charge and admitted to running the scheme. Actor Zachary Horowitz gets 20 years for $650 million Hollywood Ponzi scheme Skip to ...
Project Veritas named the first YouTube video: Ilhan Omar connected Ballot Harvester in cash-for-ballots scheme: 'Car is full' of absentee ballots. This video featured Snapchat clips of Liban Osman, a man from Minneapolis. Liban Osman never mentions Ilhan Omar, but does refer to his brother, Jamal Osman, a Minneapolis City Councilman.
“Bad Actor: A Hollywood Ponzi Scheme” centers on an immensely interesting subject — financial fraudster and D-List actor Zach Horowitz, a.k.a. Zach Avery — but ends up telling his tale in ...
Zach Avery; Mehmet Aydın (born 1991) B. Bar Works; Bayou Hedge Fund Group; ... Mantria Corporation Ponzi scheme; Matrix scheme; John McNamara (fraudster) J. Ezra Merkin;