- Report: #1532465
Complaint Review: White Lion Capital LLC and Alumni Capital LP - Miami, Encino Florida, California
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Author Confirmed
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White Lion Capital LLC and Alumni Capital LP
80 S.W. 8th Street Suite 2000 Miami FL, 33131 / 17631 VENTURA BLVD SUITE #1008 ENCINO CA 91316 Miami, Encino, Florida, California, United States
Web:
https://www.alumnicapital.com, https://www.whitelioncapital.com
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White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
White Lion Capital, LLC and Alumni Capital LP fail to fund many of the companies they sign deals with, the ones they did fund they illegally short into the deal to manipulate the stock price They also fail to pay taxes on commitment shares they receive. Both funds are secretly controlled by Ryan Hodson from Kodiak Capital who was shut down by the SEC and now hides behind the people at these 2 funds who conceal his identity.
Both White Lion Capital and Alumni Capital came from Triton Funds which was controlled by Ryan Hodson from Kodiak Capital that got in trouble so they rebranded into 2 different funds, White Lion and Alumni Capital.
Ashkan Mapar, Arnold Nunez, Barrett Wilkins, Jared Alexandria, Dmitriy Slobodskiy Jr., Yash Thukral, Sam Yaffa, Nathan Yee
