gpb capital lawsuit
GPB Capital made the headlines when its CEO, David Gentile, a former managing partner, Jeffrey Lash, and the CEO of…
“The Securities and Exchange Commission’s recent move to install an outside monitor to oversee private-equity firm GPB Capital Holdings LLC…
“The CEO of a New York-based RIA and two others were arrested Thursday on fraud charges tied to a massive…
“(CNN Business) — The US Securities and Exchange Commission charged investment adviser GPB Capital Holdings and three executives on Thursday…
“GPB Capital Holdings chief David Gentile was indicted for allegedly taking part in a Ponzi-like scheme that defrauded thousands of…
“The founder of a New York money manager and two associates were criminally charged on Thursday with running a $1.8…
“The U.S. Department of Justice announced the indictment Thursday of three individuals affiliated with GPB Capital, a New York-based private…
Ponzi scheme – David Gentile, Jeffry Schneider, Jeffrey Lash and their companies (GPB Capital Holdings, Ascendant Capital and Ascendant Alternative…
GPB Capital | Law360 | August 10, 2020 “Law360 (August 10, 2020, 2:43 PM EDT) — A former compliance examiner…
“Outrageous Abuse of System” for $1.8 Billion Scheme Under Investigation by SEC & Subject of MA Legal Action to Benefit…
“Week of Reckoning” Arrives For Swindle With 2,000 Victims & Nearly $1.8 Billion in Losses; Strong Texas Connection and Lure…
GPB | Investment News | Bruce Kelly | February 10, 2020 “In yet another troubling development for investors in GPB Capital Holdings’…