Holmby Capital Group was presented as a private investment firm but was a central entity in multiple fraudulent schemes orchestrated by its principal, Jason Galanis. The firm was implicated in a market manipulation scheme involving Gerova Financial Group and a separate, $200 million scheme to defraud a Native American tribal entity and investors in the bond market. These activities resulted in federal investigations, criminal convictions, and lengthy prison sentences for Jason Galanis and his co-conspirators. The entity has no current legitimate operations.

Founded in

United States