gpb capital

GPB Capital Lawsuit

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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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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