SURF FINANCIAL GROUP
SURF FINANCIAL GROUP
Industry:
Consulting
Founded:
2021-07-01
Address:
Sydney, New South Wales, Australia
Country:
Australia
Status:
Active
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SURF FINANCIAL GROUP, LLC - Dun & Bradstreet
Find company research, competitor information, contact details & financial data for SURF FINANCIAL GROUP, LLC of La Jolla, CA. Get the latest business insights from Dun & …See details»
Business Profile for Surf Financial Group LLC - Better Business Bureau
On October 7, 2020, David Nava, CEO of the Surf Financial Group LLC, entered into a Plea Agreement with the Department of Justice. ... separately incorporated Better Business Bureau …See details»
Surf Financial Group Company Profile -Sales, Contacts, …
Surf Financial Group is in the Investment Advice industry within the Security & Commodity Brokers, Dealers, Exchanges & Services sector and has been in business for approximately …See details»
CEO of Financial Firm Pleads Guilty to Running Multi-Million Dollar ...
Oct 7, 2020 According to the plea agreement filed in court, Nava was at all relevant times the CEO of the Surf Financial Group LLC (Surf Financial), a financial-services firm based in La …See details»
CEO of Local Financial Firm Sentenced in Multi-Million Dollar ...
Mar 17, 2022 SAN DIEGO – David John Nava of La Jolla was sentenced in federal court today to 12 months for his role in multiple felonies related to the operation of his financial firm, Surf …See details»
Surf Financial Group, LLC in La Jolla CA - Company Profile
Surf Financial Group, LLC filed as a Domestic in the State of California on Thursday, September 10, 2009 and is approximately fifteen years old, as recorded in documents filed with California …See details»
Surf Financial Group - Crunchbase
Surf Financial Group is a consulting firm. Similar Companies. Edit Similar Companies SectionSee details»
SURF FINANCIAL PTY LTD Company Profile - Dun & Bradstreet
Find company research, competitor information, contact details & financial data for SURF FINANCIAL PTY LTD of BROOKVALE, NEW SOUTH WALES. Get the latest business …See details»
Surf Financial Group, LLC | A fine WordPress.com site
Apr 8, 2014 Surf Financial Group LLC, offers SEC compliance services with their SEC attorney, Blair Kruger to get your company on the right path. David Nava’s company, Surf Financial …See details»
Surf Financial Group - Contacts, Employees, Board Members
Organization. Surf Financial Group . Connect to CRM . Save . Summary. People. Signals & News. Similar Companies. Highlights. Employee Profiles 1. ... We're working on getting contact data …See details»
Joint ICE HSI, IRS investigation results in prison sentence for multi ...
Nov 18, 2024 On March 17, David John Nava, 63, of La Jolla was sentenced in federal court for his role in multiple felonies related to the operation of his financial firm, Surf Financial Group, …See details»
george "jay" jarvis iii - Manager - Surf Financial Group LLC - LinkedIn
Assistant to manager at private equity hedge fund · We are currently diversifying into Gold , the commodity, through Global Gold Exchange LLC headquarted at 8291 Aero Place Suite 170 …See details»
Surf Financial Group La Jolla CA, 92037 – Manta.com
Surf Financial Group, LLC. UNCLAIMED . This business is unclaimed. Owners who claim their business can update listing details, add photos, respond to reviews, and more. Claim this …See details»
La Jolla financial firm CEO sentenced for securities, tax fraud
Mar 17, 2022 David John Nava, 63, head of Surf Financial Group LLC, was also ordered to pay more than $3.7 million in restitution and forfeit over $3.1 million, according to the U.S. …See details»
Paul Oliver - Founder and Chief Executive Officer @ Menzies …
Number of Founded Organizations 2. CB Rank (Person) 1,158,214. Primary Job Title Founder and Chief Executive Officer; Primary Organization . ... Paul Oliver has 2 current jobs as …See details»
Surf Financial Group, L.L.C. - Facebook
Surf Financial Group, L.L.C. - FacebookSee details»
Kartra - SURF MY BENEFITS
Sarah started with Surf City Financial Group (SCFG) in 2015, having worked at Hoag Hospital and in health insurance claims management previously. She is recently licensed, and is moving …See details»
David John Nava, 63, head of Surf... - Times of San Diego - Facebook
David John Nava, 63, head of Surf Financial Group LLC, was also ordered to pay more than $3.7 million in restitution and forfeit over $3.1 million, according to the U.S. Attorney’s Office.See details»
California Financier Defrauds Investors of Millions, But Only …
Mar 18, 2022 Compare that with David John Nava of Surf Financial Group, LLC, who was found guilty of having defrauded his investors of more than one hundred million dollars – and yet his …See details»