SEC v. Jonathan P. Maroney, Et. Al (ponzi schemes, 2021)

Alleged — pending

These are allegations. SEC has filed an action; nothing in it has been proven, and the respondents have not been found liable. Everything described on this page is what the regulator alleges, not what a court has found. See our editorial policy.

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In April 2021 the SEC obtained a restraining order and asset freeze against Florida resident Jonathan Maroney, Harbor City Capital and other entities he controls over an alleged Ponzi scheme that raised at least $17.1 million from over 100 investors in lead-generation offerings, with at least $4.48 million misappropriated.

The record

What was ordered

Civil penalty

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Disgorgement

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Prejudgment interest

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Total relief

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Alleged gain

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A dash means the release did not state a figure we could extract, not that the figure is zero. Penalty and disgorgement are stored separately so aggregates across the library do not double-count the same dollars.

What is alleged to have happened

The SEC announced the case on April 27, 2021 (LR-25082) in the Middle District of Florida, filed April 20. Investors were promised 10 to 60% returns from reselling business leads, but little went to that business.

The record named the defendants as "Jonathan P. Maroney, Et. Al" and showed the status as unknown; the status is filed and the lead defendants are named.

This library tags the matter as ponzi schemes because the document describes it as a scheme paying earlier investors with later investors' money. The tagging is ours, not the regulator's: agencies charge statutory provisions, not technique names.

What technique is this, and how does it work?

This action is tagged with one technique in our taxonomy. The tagging is ours: regulators charge statutory provisions, not technique names, so the mapping is an editorial judgement described in our editorial policy.

• Ponzi schemes — see how it works, what statute it engages, and every other action tagged the same way.

Timeline

1. 2021-04-27 Litigation release published

Primary documents

Everything on this page derives from the documents below. Where our summary and the primary document disagree, the primary document is right.

• SEC litigation release

The linked release is a work of the United States government and is not subject to copyright. Our summary and narrative above are our own writing.

Related actions

Other actions in the library sharing at least one technique tag with this one.

Record added September 10, 2026. If this matter has since resolved, been withdrawn or been dismissed, we want to know: submit a correction.