gpb holdings
GPB Class Action | The DI Wire| November 7, 2019 A class action lawsuit was filed in an Austin federal court…
GPB Lawsuit | Scientology Money Project | November 7, 2019 Read the Detailed Press Release The law firms of Peiffer,…
GPB Ponzi Scheme | Law360 | Jack Queen | November 6, 2019 Law360 (November 6, 2019, 9:35 PM EST) — The controversy…
GPB Ponzi | Investment News | Bruce Kelly | Nov 6, 2019 Attorneys say investment firm’s returns to investors came from new…
PEIFFER WOLF/MEYER WILSON: “ROTTEN TO THE CORE FROM DAY ONE,” GPB CAPITAL RAISED AT LEAST $1.8 BILLION THROUGH PONZI SCHEME…
Madoff All Over Again? Whistleblower’s “Smoking Gun” Analysis of GPB Capital Scheme Was Contained in Files Indicted Ex-SEC Official Is…
GPB Obstruction of Justice | Compliance Week | Jaclyn Jaeger | Wed, Oct 23, 2019 2:44 PM Michael Cohn, who was…
GPB, Michael Cohn | The Scientology Money Project | October 26, 2019 The story of former SEC official Michael Cohn…
GPB Capital | Bloomberg | Patricia Hurtado | October 234, 2019 U.S. says theft got him a position as chief compliance…
Ponzi scheme | New York Law Journal | Jane Wester | October 24, 2019 In a document that was unsealed and…
SEC – Securities and Exchange Commission | Think Advisor | Melanie Waddell | October 25, 2019 Before leaving the SEC, Michael Cohn…
Street Insider | October 24, 2019 NEW YORK–(BUSINESS WIRE)– Charges filed Wednesday by the U.S. Department of Justice against Michael…