investor Tag

Ties to Russian Organized Crime Alleged in Blockbuster New Lawsuit Against Scientologist-Owned GPB Capital

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...

08 November, 2019

GPB Capital Ran $1.8B Ponzi Scheme, Suit Says

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...

08 November, 2019

Lawsuit claims GPB a Ponzi, riven with conflicts and self-dealing

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...

08 November, 2019

News Conference Audio – GPB Rotten to the Core From Day One

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...

06 November, 2019

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 Spirited Away to GPB Capital; Law Firms Filing Class-Action Lawsuit in Texas to Recover Funds Stolen by GPB and Network of “Helpers”. NEW...

06 November, 2019

Indictment: Ex-SEC official stole info to land CCO job

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...

28 October, 2019

Scientologist-Owned GPB Capital: The Heat is On Following the Indictment of Michael Cohn on Felony Charges

GPB, Michael Cohn | The Scientology Money Project | October 26, 2019 The story of former SEC official Michael Cohn having leaked information on the US Government’s criminal investigation into GPB Capital to GPB officials in the weeks before he took a $400,000 job at the...

26 October, 2019

Ex-SEC Enforcer Charged With Stealing Data to Land PE Job

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...

25 October, 2019

Ex-SEC Employee Indicted While Firm Is Under Investigation for Alleged ‘Ponzi-Like’ Scheme

Ponzi scheme | New York Law Journal | Jane Wester | October 24, 2019 In a document that was unsealed and later resealed by the court this week, Assistant U.S. Attorney Artie McConnell wrote that GPB seemed to be operating "like a 'Ponzi scheme.'" A former Securities and...

25 October, 2019

Ex-SEC Staffer Charged With Stealing Information to Get Private Equity Job

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...

25 October, 2019