Oh My Fraud There’s No Fraud like Show Business Fraud
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CONNECT WITH THE HOSTS
Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
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LinkedIn: https://www.linkedin.com/in/calebnewquist/
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Sources:
- A rising actor, fake HBO deals and one of Hollywood’s most audacious Ponzi schemes [LAT]
- SXSW: 1inMM, Alebrije Team to Form One Key Entertainment [Variety]
- Hollywood grifter: the actor who took Tinseltown for a Ponzi scheme ride [The Guardian]
- RISE AND SHINE: ZACH AVERY TALKS ABOUT SHOW BUSINESS, FATHERHOOD, AND WHAT IT TAKES TO FOLLOW YOUR PASSION [Swagger]
- How Actors Zach Avery & Phil Haus, Thrive and Succeed As Celebrity Turned Entrepreneurs [Medium]
- USA v. Zachary J. Horowitz [Criminal Complaint/PDF]
- SEC Obtains Emergency Asset Freeze, Charges Actor with Operating a $690 Million Ponzi Scheme [SEC Press Release]
- SEC v. Zachary Horwitz [SEC Complaint]
- Beverlywood Man Arrested for Allegedly Bilking Investors by Falsely Claiming to License Latin American Film Rights to Netflix and HBO [DOJ]
- Beverlywood Man Pleads Guilty to Securities Fraud, Admitting Massive Ponzi that Falsely Claimed to License Foreign Film Rights [DOJ]
- L.A. Man Sentenced to 20 Years in Federal Prison for $650 Million Ponzi Scheme that Falsely Claimed to License Foreign Film Rights [DOJ]
- Zach Avery [IMDB]