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gpb lawsuit Tag

GPB Ponzi | Investment News | Bruce Kelly | Nov 6, 2019 Attorneys say investment firm's returns to investors came from new investors, not from business operations. Self-dealing, conflicts of interest and operating a Ponzi scheme were at the heart of GPB Capital Holdings and its ability to raise...

PEIFFER WOLF/MEYER WILSON: “ROTTEN TO THE CORE FROM DAY ONE,” GPB CAPITAL RAISED AT LEAST $1.8 BILLION THROUGH PONZI SCHEME FLAGGED BY WHISTLEBLOWER Madoff All Over Again? Whistleblower’s “Smoking Gun” Analysis of GPB Capital Scheme Was Contained in Files Indicted Ex-SEC Official Is Alleged to Have...

GPB Obstruction of Justice  | Compliance Week | Jaclyn Jaeger | Wed, Oct 23, 2019 2:44 PM Michael Cohn, who was appointed in January as chief compliance officer at asset management firm GPB Capital Holdings, now faces charges of obstruction of justice, unauthorized computer access, and unauthorized...

GPB Capital | Bloomberg | Patricia Hurtado | October 234, 2019 U.S. says theft got him a position as chief compliance officer He accepted $400,000-a-year job four days after he left SEC   When Michael Cohn left his job with the enforcement arm of the U.S. Securities and...

SEC - Securities and Exchange Commission | Think Advisor | Melanie Waddell | October 25, 2019 Before leaving the SEC, Michael Cohn improperly accessed information about an investigation into GPB Capital, the DOJ says. Former Securities and Exchange Commission enforcement staffer Michael Cohn has been indicted for stealing confidential...

Norwalk Daily Voice | Zak Failla | October 25,2019 A former Securities and Exchange Commission investigator from Fairfield County is facing an obstruction of justice charge for alleged unauthorized computer access and disclosure of confidential information to a firm where he sought a job. Michael Cohn, 59,...