Federal Prosecutors Interview Former Auditor of GPB Capital; Filing Could Shed Light on Misappropriation of Funds

The unraveling of GPB Capital Holdings and the $1.8 billion Ponzi scheme that resulted in over 17,000 investors being defrauded, is now well known. It is now six months since the Department of Justice filed criminal charges against its executives. GPB Capital promised 8% returns on private placements to investors and sold the securities as …

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