J.P. Maroney Indicted

On  May 1, 2025, an indictment against J.P. Maroney was filed in the U.S. District Court for the Middle District of Florida in Orlando, Case No. 6:25-cr-00123-WWB-DCI. The indictment alleges five counts of wire fraud related to the Harbor City Capital scheme. The indictment seeks forfeiture in the amount of $17.1 million. According to the Government’s filing, the maximum penalties for the offenses charged are a term of imprisonment up to 20 years, a term of supervised release up to 3 years, a fine up to $250,000, and a special assessment of $100.   Maroney was arrested on May 9, 2025, and released by the Court on May 12, 2025. The trial of the matter was originally scheduled for July 1, 2025, but was continued until October 31, 2025.