Scammer White Lion Capital, LLC and Alumni Capital LP Ashkan Mapar, Arnold Nunez, Barrett Wilkins, Jared Al
Fraudster White Lion Capital, LLC and Alumni Capital LP Ashkan Mapar, Arnold Nunez, Barrett Wilkins, Jared Al
Details |
Name: |
White Lion Capital, LLC and Alumni Capital LP Ashkan Mapar, Arnold Nunez, Barrett Wilkins, Jared Al |
Other Name: |
Dmitriy Slobodskiy Jr., Yash Thukral, Sam Yaffa, Nathan Yee |
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whether Dead or Alive: |
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Age: |
0 |
Country: |
United States |
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Criminal / Fraud / Scam Penalty: |
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Description :
https://www.alumnicapital.com/
80 S.W. 8th Street Suite 2000
Miami FL, 33131
inquiries@alumnicapital.com
Ashkan Mapar, Arnold Nunez, Barrett Wilkins, Jared Alexandria
https://www.whitelioncapital.com California
Dmitriy Slobodskiy Jr., Yash Thukral, Sam Yaffa, Nathan Yee
team@whitelioncapital.com
17631 VENTURA BLVD SUITE #1008 ENCINO CA 91316
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 for illegal activity 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 another shady firm that got in trouble so they rebranded into 2 different funds, White Lion and Alumni Capital.
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