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gpb lawsuit Tag

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 Class Action | The DI Wire| November 7, 2019 A class action lawsuit was filed in an Austin federal court against GPB Capital Holdings, its affiliates, company executives, and the 80 broker-dealers that purportedly sold the company’s investment products to retail investors. A class action lawsuit was...

GPB Lawsuit | Scientology Money Project | November 7, 2019 [audio mp3="https://gpblawyer.com/wp-content/uploads/2019/11/GPBWhistleblower.11.06.19.mp3"][/audio]   Read the Detailed Press Release The law firms of Peiffer, Wolf, Carr & Kane and Meyer Wilson conducted a news conference today in which whistleblower Toni Caiazzo Neff laid bare allegations against GPB Capital and its Scientologist...

GPB Ponzi Scheme | Law360 | Jack Queen | November 6, 2019 Law360 (November 6, 2019, 9:35 PM EST) -- The controversy enveloping private equity fund GPB Capital Holdings LLC widened Wednesday with a proposed class action alleging the firm folded shady Russian money into a $1.8 billion...