GPB Capital Holdings, a private equity firm embroiled in civil fraud allegations since early 2021, faces liquidation by a court-appointed receiver. This action impacts about 17,000 investors, whose funds have been frozen since 2018. Chief Judge Margo Brodie of the U.S. District Court for the Eastern District of New York assigned Joseph Gardemal of Alvarez […]
What is going with GPB Capital Holdings? (2024) Read More »
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
GPB Capital Holdings Investors Options Read More »
Haselkorn & Thibaut, a nationwide investment fraud law firm, has filed claims on behalf of numerous GPB investors and is currently investigating numerous potential claims against a great many broker-dealer firms that sold GPB Capital. Aegis Capital Corp is one of over the 60 plus broker dealer firms that sold GPB Capital investments to investors.
Aegis Capital GPB Capital Investigation Read More »
Major investigations by SEC, FBI, States have caused Haselkorn and Thibaut to start a formal investment fraud investigation into the 60 plus broker-dealer agencies that sold the private placements from GPB Capital Holdings. GBP Capital has been selling through private placements: GPB Funds, GPB Holdings II and GPB Automotive Portfolio. Recently GPB missed deadlines and
GPB Capital Investigation for Fraud Update 6-15-2019 Read More »
GPB Capital Investigation – The firm that issued those investments now appears to be the subject of an FBI probe, as well as investigations by various regulators including the SEC, FINRA, and the State of Massachusetts. In addition, many investors are considering filing or have filled a GPB Capital lawsuit. Many investors purchased GPB investments
GPB Capital – 6 Things to Worry Investors Read More »