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
Born:
whether Dead or Alive:
Age: 0
Country: United States
Occupation:
Criminal / Fraud / Scam Charges:
Criminal / Fraud / Scam Penalty:
Known For:
White Lion Capital, LLC and Alumni Capital LP  Ashkan Mapar, Arnold Nunez, Barrett Wilkins, Jared Al

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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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