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Timothy J. Staley Email & Phone Number

President at InvestScam at InvestScam
Location: Austin, Texas, United States 9 work roles 4 schools
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Current company
InvestScam
Role
President at InvestScam
Location
Austin, Texas, United States

Who is Timothy J. Staley? Overview

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Quick answer

Timothy J. Staley is listed as President at InvestScam at InvestScam, based in Austin, Texas, United States. AeroLeads shows a matched LinkedIn profile for Timothy J. Staley.

Timothy J. Staley previously worked as President at Investscam and Principal Cofounder at Capital Ventures Inc.. Timothy J. Staley holds Cfp Designation (In Process), Financial Planning And Services from Boston University.

Profile bio

About Timothy J. Staley

InvestScam is dedicated to working with regulators to prosecute Fraudsters and Scam Artists and hold them accountable for Investment, Healthcare (Medicare) and other fraudulent activities. Timothy Staley is recognized as a leader in the education of financial crimes, a national due diligence professional, and a twenty year investment industry veteran. He has spoken on the national stage regarding financial scams and consumer fraud. He feels the need for complete transparency. Timothy takes his responsibilities seriously. He has assisted various regulatory agencies in the prosecution of fraudulent companies bilking investors of over $500 million in investment capital. Many of the investors recover their initial investment while the perpetrators are prosecuted to the full extent of the law.

Current workplace

Timothy J. Staley's current company

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InvestScam
Investscam
President at InvestScam
9 roles · 25 years

Timothy J. Staley work experience

A career timeline built from the work history available for this profile.

President

Current
Investscam

Our firm is a team of professionals who specialize in assisting the public and working with regulatory agencies to uncover investment scams and fraud. Helping investors recover their losses.

Jan 2013 - Present

Principal Cofounder

Current
Capital Ventures Inc.

Developed marketing/advertising branding campaigns thru print, electronic and Internet media. Designed a multi-faceted loyalty rewards program linking local and national retailers with a broad consumer base. Drafted API protocol for search engine optimization.

2002 - Present ~24 yrs 6 mos

Portfolio Development Director

Fundamental Financial

Identified control weak points in commercial finance division. Developed new markets in ABL lending while line of factoring was lagging. Worked under budget and successful in entering the market and growing market share as direct lending competitor. Oversaw a team of 30 inside and outside sales professionals

Jan 2015 - Sep 2018

Senior Financial Advisor

New York, Ny, Us

AXA Advisors, LLC (NY, NY), member SIPC, a broker-dealer / AXA Advisors, LLC, an SEC-registered investment advisor. AXA Network, LLC; AXA Network Insurance Agency of California, LLC in CA; AXA Network Insurance Agency of Utah, LLC in UT; AXA Network of Puerto Rico, Inc. in PR ACS 105354 (07/2017)

2013 - Jan 2015

Vice President, Investments

Palmetto Bay, Florida, Us

Alhambra Investment Partners is more than a Registered Investment Advisor. We have a team of professsionals specializing in capital market analytics, financial modeling, portfolio development and institutional wealth management. We adhere to a higher fiduciary standard. We exist as a fee only firm, compensated solely by our clients. We Are Different.

Apr 2012 - Jan 2014

Vice President, Investments

Holladay, Utah, Us

Largest Independent Registered Investment Advisor in Utah with over $600MM in AUM. Insitutional, government and retail professional financial planning services.

Jan 2010 - Apr 2012

Vice President, Investments

Visionary Solutions

Independent wealth management advisory firm. Specializing in out of the box investment solutions for managing money and deploying assets.

Jan 2007 - Feb 2010

Managing Partner

Commonwealth Group

Private equity firm. Executive management, Internet based companies, real estate holdings and technologically driven businesses. Business valuation models, sourced funding. Mid-market venture capital.

Dec 2003 - Aug 2006

Senior Lease Banker

Marquette Financial

Capital funding for Fortune 500 companies. Commercial banking services.

Nov 2004 - Apr 2006
4 education records

Timothy J. Staley education

Cfp Designation (In Process), Financial Planning And Services

Boston University

Bs, Finance, Marketing, Business Adminstration

University Of Utah - David Eccles School Of Business

Bachelor Of Science (B.S.), Business And Personal/Financial Services Marketing Operations

University Of Utah - David Eccles School Of Business

Diploma, Valedictorian, General, Business

Kemper Academy
FAQ

Frequently asked questions about Timothy J. Staley

Quick answers generated from the profile data available on this page.

What company does Timothy J. Staley work for?

Timothy J. Staley works for InvestScam.

What is Timothy J. Staley's role at InvestScam?

Timothy J. Staley is listed as President at InvestScam at InvestScam.

Where is Timothy J. Staley based?

Timothy J. Staley is based in Austin, Texas, United States while working with InvestScam.

What companies has Timothy J. Staley worked for?

Timothy J. Staley has worked for Investscam, Capital Ventures Inc., Fundamental Financial, Axa Advisors, and Alhambra Investment Partners Llc.

How can I contact Timothy J. Staley?

You can use AeroLeads to view verified contact signals for Timothy J. Staley at InvestScam, including work email, phone, and LinkedIn data when available.

What schools did Timothy J. Staley attend?

Timothy J. Staley holds Cfp Designation (In Process), Financial Planning And Services from Boston University.

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