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gpb obstruction Tag

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...

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...