gpb capital

GPB Capital Lawsuit

GPB Capital Lawsuit: GPB Holdings Ponzi Scheme

In February 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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Jason Mosher, Kalos Capital, GPB Capital Investigation

Jason Mosher, Kalos Capital, GPB Capital Investigation

Jason J. Mosher is an investment advisor with Sheppard Mosher in Canandaigua, NY, and he has been registered with Kalos Capital, Inc. (September 2014 to Present). InvestmentFraudLawyers.com is currently investigating the sales practices of Mr. Mosher to clients specifically of GPB Capital Holdings. Mr. Mosher holds FINRA Series 6, Series 7, Series 63, and Series …

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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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ponzi scheme

Ponzi Scheme Lawsuits

A Ponzi scheme is one type of investment fraud.  In a Ponzi scheme, an investor is led to believe they are receiving a return on their investment either in the form of a profit, dividend, or interest payment based on the investment principal invested.  In reality, whatever is being received by that investor is actually …

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Cetera Advisors Roger Owens

Cetera Advisors Roger Owens SUSPENDED – Investor Investigation

Haselkorn and Thibaut, InvestmentFraudLawyers.com, is investigating Roger Lee Owens, a former advisor with Cetera Advisors. We seek to talk to any customers, but specifically ones that have suffered significant investment losses while working with him. Cetera Advisors dismissed Roger Owens last year, alleging that he was involved in unapproved private investment transactions. Just a couple …

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