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.
Hearing sheds new light on business under federal investigation
6 days ago · YEAH, THE OWNER OF PARAMOUNT MANAGEMENT GROUP, DARRYL HELLER, WAS IN COURT TODAY. HOWEVER, ONLY HIS ATTORNEYS DID THE TALKING. ... News 8's Sarah Metts explains what happened during the hearing ...
Judge delays ruling on contempt charges in ATM
6 days ago · 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.
Investors in Lancaster-based ATM network face potential losses of ...
5 days ago · The total was revealed in new court documents that include a $455 million sales agreement from early November when network operator Daryl Heller was negotiating a total buyout of investors.
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.
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...
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.
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 …
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.
ATM network Investors sue Lancaster-based investment company
Aug 28, 2024 · Investors in a nationwide ATM network owned by a Lancaster-based investment company are seeking control of the network and suing the investment company, alleging it has failed to pay more than...