Ponzi scheme Tag

Head of NY money manager GPB Capital charged in $1.8 billion Ponzi-like fraud

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05 February, 2021

GPB Capital Founder and CEO Indicted for Alleged Fraud

05 February, 2021

PEIFFER WOLF – WE’VE BEEN WARNING FOR 18 MONTHS THAT GPB CAPITAL IS A PONZI SCHEME

04 February, 2021

255 Missourians fell victim to Ponzi scheme; over $24 million in restitution being sought

04 February, 2021

GPB Capital | Ex-SEC Examiner Wants Bench Trial Over Feds’ Protest

12 August, 2020

PONZI SCHEME RAKING IN UP TO $7 MILLION IN PAYCHECK PROTECTION PROGRAM LOANS SHOULD BE COMPELLED TO RETURN FUNDS TO TAXPAYERS

08 July, 2020

TAKING DOWN SUPPLY CHAIN OF GREED – UNRAVELING GPB CAPITAL PONZI SCHEME FACES INTENSIFIED CLASS ACTION LAWSUIT NEARLY THREE DOZEN FINRA ARBITRATION CASES

30 June, 2020

GPB fails to deliver tax documents to private placement investors

12 February, 2020

Compliance officer who raised red flag about GPB Capital says she is now a target ​

27 December, 2019

Volkswagen, Toyota threaten to revoke Saco dealerships’ franchise rights

27 December, 2019