gpb capital investigation

GPB Capital Lawsuit

GPB Capital Lawsuit: GPB Holdings Ponzi Scheme May 2020

For the last two years, GPB Capital Holdings investors have received a continuous flow of bad news about their investments. Haselkorn & Thibaut has filed a GPB Capital lawsuit (FINRA) for investors to recover losses. Also, our firm continues to investigate and closely monitor GPB. Recently, GPB Capital Holdings announced that it would not be …

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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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GPB-Capital-Investigation

GPB Capital Investigation Alarms Investors

Investors of GPB Capital continue to worry about their investments after the raid by the FBI and the State Massachusett’s investigation. GPB Capital Funds are private placement investments which are supposed to be available to investors who have a $1 million net worth or more. With the help of retail investors, they have raised over …

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