Susquehanna Valley businessman addresses federal investigation
Daryl Heller, owner of Paramount Management Group in Lancaster, released a statement Monday saying he looks forward to resolving Paramount's obligations.
Owner of Paramount charged $138M after missed investor payment
Nov 22, 2024 · Daryl Heller, owner of Paramount Management Group was charged a $138 million judgement after he missed a deadline for payments to almost 2,700 investors. The judgement also gives him seven days to transfer an estimated 25,000 ATMs to the investors, according to a report by Lancaster Online.
Paramount Management Group officially shuts down, fires staff ...
Dec 27, 2024 · Daryl Heller, owner of Paramount Management Group, appeared in court earlier in December and was asked to explain why he had not paid out $138 million that had been ordered by a judge to 2,700 investors. Heller invoked the 5th Amendment and refused to …
FBI investigates Lancaster-based management group - WGAL …
Dec 7, 2024 · Agents from the FBI spent much of Thursday inside Paramount Management Group on Prince Street in Lancaster, which is owned by Daryl Heller.
Businessman involved in dispute with investors appears in court
Dec 6, 2024 · Daryl Heller owns the Paramount Management Group, which manages ATMs for retailers and financial institutions. His investors say he owes them $138 million.
Bitcon ATM Affiliate Defendant Paramount Management Group's Heller …
Sep 24, 2024 · In fact, the September 20th filing alleges that the plaintiffs’ purported new attorneys were only authorized by the Defendant, Paramount Management Group, and its head, Daryl Heller.
Paramount Management Group owner appears in court over ATM …
Dec 9, 2024 · Daryl Heller, owner of Paramount Management Group, recently appeared in court as part of an ongoing dispute with investors who are looking for $138 million. He was initially charged with this judgement in November after he missed …
FBI agents appear at offices of Lancaster-based ATM network that …
Dec 5, 2024 · At least a dozen FBI agents were seen at the downtown Lancaster city offices of Daryl Heller and Paramount Management Group Thursday as Heller and his business are enmeshed in court...
Judge delays ruling on contempt charges in ATM
Dec 30, 2024 · Daryl Heller claimed the network had 34,000 ATMs that generated $44 million in January. Now there may be less than 1,000, perhaps even fewer than 500, generating revenue.
Owner of Lancaster-based ATM network owes more than $25M to …
Nov 8, 2024 · As Daryl Heller remains under pressure to come through with buyout payments for some 2,700 investors in his ATM network, Heller and his businesses owe others more than $25 million, including...
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