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gpb lawsuit Tag

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,...

The Press Herald | J. Craig Anderson | October 25,2019 The Saco-based auto dealership chain's lead investor, New York private equity firm GPB Capital Holdings, is under investigation for running an alleged Ponzi scheme. A top official at Saco-based Prime Automotive Group’s majority owner GPB Capital Holdings...