gpb capital lawsuit

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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Sagepoint Financial GPB Capital

SagePoint Financial GPB Capital Investigation – Investor Alert

GPB Capital was recently in the news because its chief compliance officer was arrested. This comes after an avalanche of bad news over the last year that included an FBI raid. People that invested in GPB Capital through SagePoint Financial should know that Haselkorn & Thibaut, a national investment fraud law firm, has been investigating …

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Jeffrey Dixson | Madison Avenue Securities

GPB Capital, Madison Avenue Securities and Jeff Dixon Investigation

InvestmentFraudLawyers.com has started an official investigation into Jeff Dixon at Madison Avenue Securities concerning the selling of GPB Capital to clients.  Madison Avenue Securities, LLC (“Madison Avenue”) according to its website is a boutique broker-dealer that purports to put the client first.  Founded in 2005 as a full-service independent broker-dealer and RIA.  Madison Avenue touts …

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