GPB Holdings

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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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 update

GPB Capital Investigation for Fraud Update 6-15-2019

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 …

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