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gpb automotive Tag

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...

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...

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...

GPB - David Rosenberg | Boston Business Journal | Hilary Burns | Sep 18, 2019, 5:17am EDT David Rosenberg, longtime CEO of Prime Automotive Group, left the company abruptly on Monday, two months after accusing the investment firm that owns his company of financial misconduct. GPB Capital...

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