Author: prwlegal201

GPB Capital Ponzi May Put $1.7 Billion at Risk, U.S. Says

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05 February, 2021

Head of NY money manager GPB Capital charged in $1.8 billion Ponzi-like fraud

05 February, 2021

GPB Capital Founder and CEO Indicted for Alleged Fraud

05 February, 2021

PEIFFER WOLF – WE’VE BEEN WARNING FOR 18 MONTHS THAT GPB CAPITAL IS A PONZI SCHEME

04 February, 2021

255 Missourians fell victim to Ponzi scheme; over $24 million in restitution being sought

04 February, 2021

Former Santa Ana Insurance Agent Arrested in $1.1 Million Securities Fraud Scheme, California Department of Insurance Reports

01 December, 2020

Even the Threat of a Tougher Rule on Financial Advice Has Helped Investors

15 September, 2020

Financial Firms Fail to Own Up to Advisers’ Past Misdeeds

01 September, 2020

GPB Capital | Ex-SEC Examiner Wants Bench Trial Over Feds’ Protest

12 August, 2020

PONZI SCHEME RAKING IN UP TO $7 MILLION IN PAYCHECK PROTECTION PROGRAM LOANS SHOULD BE COMPELLED TO RETURN FUNDS TO TAXPAYERS

08 July, 2020