David Rosenberg | Automotive News | Melissa Burden | December 09, 2019 12:00AM GPB Capital Holdings' handling of the firing of David Rosenberg, ex-CEO of Prime Automotive, raised eyebrows in the auto industry, reports Automotive News. At least 4 of the biggest automakers - Volkswagen, Toyota,...
GPB Prime Automotive | Boston Business Journal | Hilary Burns | Dec 4, 2019, 6:45am EST Another month, another reason for investors to be concerned with their GPB Capital investments. As mentioned several times in the past year, Peiffer Wolf and Meyer Wilson are currently investigating...
Prime Automotive | Fender Bender | December 9, 2019 Did GPB Capital Holdings violate pre-existing agreements when it ousted Prime Automotive Group's CEO David Rosenberg? A new lawsuit filed by Rosenberg says so, as reported by Fender Bender: Dec. 9, 2019—David Rosenberg, ousted CEO of the Prime...
NEW YORK CITY – November 26, 2019 – November 22nd updates to GPB Capital Holdings (GPB Capital) investors deepens concerns laid out in the November 6th class action lawsuit filed by Peiffer Wolf Carr and Kane (Peiffer Wolf) and Meyer Wilson. The lawsuit alleges that...
GPB Auditors | Investment News | Jeff Benjamin | November 26, 2019 More than a year ago (April 2018), GPB Capital Holdings failed to produce audited financial statements, creating uneasiness among the investors. Later that same year, in November, GPB's auditor resigned, citing perceived risks. Investment...
GPB, SEC | JDSupra | Michael Volkov | November 20, 2019 We all take notice when government employees from enforcement agencies engage in wrongdoing. It is important, however, for credibility that government agencies investigate themselves and prosecute employees for wrongdoing. Otherwise, a government agency can...
Prime Automotive | The Portland Press Herald | J. Craig Anderson | November 21, 2019 An investor has filed a federal lawsuit accusing the majority owner of the Maine auto dealership chain Prime Automotive Group of operating a $1.8 billion Ponzi scheme. A legal complaint filed Nov. 6...
Ponzi scheme | November 21, 2019 The U.S. Attorney's Office for the Western District of Lousiana charged Capital Energy Investment's owner, Donnie Laing, with nine counts of wire fraud. These charges stem from his involvement in a million-dollar Ponzi scheme, which was orchestrated through his limited liability...
Ponzi Scheme | Finance Train GPB Capital Holdings has attracted a great deal of attention since 2017 when it entered litigation against a former business partner who allegedly reneged on a sale of multiple car dealerships. Since then, former GPB Holdings operating partner, Patrick Dibre alleged that...
Black Harbor | The Greenville News | Kirk Brown, and Carol Motsinger | November 7, 2019 Federal authorities have seized nearly $320,000 and two vehicles from Black Harbor Wealth Management founder Chris Dixon and his wife in connection with a criminal case highlighted in Indebted, the yearlong...
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