Author: prwlegal201

Prime Automotive Ex-CEO Sues to Be Reinstated

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10 December, 2019

PEIFFER WOLF – MEYER WILSON: NEW GPB CAPITAL STATEMENTS TO INVESTORS CONFIRM PONZI SCHEME CONCERNS OUTLINED IN LAWSUIT

26 November, 2019

GPB auditors resign, postponing year-end fund valuations

26 November, 2019

SEC Examiner Charged with Stealing Confidential Information and Obstruction of Justice

22 November, 2019

New lawsuit accuses company that owns Prime Automotive of running Ponzi scheme

22 November, 2019

Louisiana man federally indicted for million-dollar Ponzi scheme

21 November, 2019

Avoiding the Classic Fraud: Understand the Ponzi Scheme Beyond the Stereotypes

17 November, 2019

Nearly $320,000, Maserati and Silverado seized from Black Harbor firm’s founder and wife

08 November, 2019

‘Everybody got money except me:’ How alleged benefits scams duped investors

08 November, 2019

Class Action Alleges GPB Operated as a Ponzi Scheme

08 November, 2019