GPB Capital | Law360 | August 10, 2020 "Law360 (August 10, 2020, 2:43 PM EDT) -- A former compliance examiner accused of stealing information from the U.S. Securities and Exchange Commission sought a rare criminal bench trial over prosecutors' objections on Monday, saying it is the...
“Outrageous Abuse of System” for $1.8 Billion Scheme Under Investigation by SEC & Subject of MA Legal Action to Benefit From COVID-19 Relief NEW YORK CITY//July 8, 2020//The discovery that the controversial GPB Capital Ponzi scheme is getting up to $7 million in Paycheck Protection...
“Week of Reckoning” Arrives For Swindle With 2,000 Victims & Nearly $1.8 Billion in Losses; Strong Texas Connection and Lure of String of Auto Dealerships Key to Scheme. AUSTIN, TX & NEW YORK CITY//June 30, 2020//The wheels are coming off the GPB Capital Ponzi scheme and...
GPB | Investment News | Bruce Kelly | February 10, 2020 "In yet another troubling development for investors in GPB Capital Holdings’ private placements, the company told investors last month that it won’t be able to provide important tax documents, at least by April 15, to at least...
GPB investigation | Investment News | Bruce Kelly | November 19, 2019 During a News Conference held by Peiffer Wolf and Meyer Wilson on November 6, Toni Caiazzo Neff, the whistleblower who uncovered GPB's connections to the Russian mob, outrageous conflicts of interest, and illicit funding sources...
GPB and automakers | Portland Press Herald | J. Craig Anderson | December 14, 2019 GPB Capital's problems have been adding up since 2017. The latest issue concerns the firing of Prime Automotive Group CEO, David Rosenberg, in September. The move caught the attention of multiple automakers: Toyota...
Investments | Kiplinger | Eleanor Laise | December 13, 2019 Joe Peiffer, Managing Partner of Peiffer Wolf, spoke with Eleanor Laise from Kiplinger for a story in Kiplinger's Retirement report. Since retirees are too often the victims of bad brokers, Laise put together a document to help them...
GPB and Michael Cherney | Regulatory Compliance Watch | Bill Myers and Graham Bippart | December 13, 2019 In November, Peiffer Wolf and Meyer Wilson revealed that a whistleblower had uncovered GPB Capital's connections to the Russian mob during a News Conference. This allegation is further...
Prime Automotive Group | The Portland Press Herald | J. Craig Anderson | December 6, 2019 Last September, the Portland Press Herald reported that David Rosenberg, CEO of Prime Automotive Group, had been fired after accusing GPB Capital Holdings, the company's largest investor, of running...
David Rosenberg | Automotive News | Melissa Burden | December 09, 2019 12:00AM GPB Capital Holdings' handling of the firing of David Rosenberg, ex-CEO of Prime Automotive, raised eyebrows in the auto industry, reports Automotive News. At least 4 of the biggest automakers - Volkswagen, Toyota,...
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