gpb capital investigation

GPB Capital Lawsuit

GPB Capital Lawsuit: GPB Holdings Ponzi Scheme

Last Thursday GBP Capital Holdings and three individuals were charged by the Securities Exchange Commission (SEC) with fraud and running a $1.6 billion Ponzi scheme.  Jeffrey Schneider, GPB’s placement agent Ascendant Capital, David Gentile, and Jeffrey Lash, both executives of GPB, have been charged with wire fraud, securities fraud, and conspiracy against 17,000 investors.  For …

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GPB CAPITAL LAWSUIT

GPB Capital Holdings Investors Options

If you are invested in one of several GPB Capital funds, you likely have no doubt heard some of the recent news over the past year or longer and you have likely begun to question the status or value of your GPB Capital investment, and you are now likely considering your options and your next …

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gpb capital investigation

GPB Capital Investigations Should Worry Investors

The SEC, FINRA, the state of Massachusetts, the FBI and the New Jersey Bureau of Securities are all investigating GPB Capital Holdings. That is not all; it is also being investigated by the New York City Business Integrity Commission, which is responsible for monitoring the private trash industry. According to the company, it raises money …

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GPB Capital Lawsuit August 2019

GPB Capital Lawsuit August 2019 Update For Investors

Here is a quick update on the GPB Capital lawsuit for August 2019.  Since 2013,  a network of over sixty broker-dealers sold $1.8 billion of GPB fund securities as alternative and private placement investments to many main street type investors.  Now, those investors have had a difficult time digesting the events and issues over the …

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