gpb capital lawsuit Tag

GPB Capital fraud and bad brokers “cast doubt on enforcement efforts”

...

16 March, 2021

GPB Capital Investors Ask Why the SEC Waited So Long to Act

12 February, 2021

GPB Capital CEO, 2 Others Arrested in Scheme That Bilked 17,000 Investors

08 February, 2021

$1.7 billion Ponzi scheme defrauded 17,000 investors, SEC says

06 February, 2021

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

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

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

04 February, 2021

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