GPB Auditors | Investment News | Jeff Benjamin | November 26, 2019 More than a year ago (April 2018), GPB Capital Holdings failed to produce audited financial statements, creating uneasiness among the investors. Later that same year, in November, GPB's auditor resigned, citing perceived risks. Investment...
GPB, SEC | JDSupra | Michael Volkov | November 20, 2019 We all take notice when government employees from enforcement agencies engage in wrongdoing. It is important, however, for credibility that government agencies investigate themselves and prosecute employees for wrongdoing. Otherwise, a government agency can...
Prime Automotive | The Portland Press Herald | J. Craig Anderson | November 21, 2019 An investor has filed a federal lawsuit accusing the majority owner of the Maine auto dealership chain Prime Automotive Group of operating a $1.8 billion Ponzi scheme. A legal complaint filed Nov. 6...
Ponzi scheme | November 21, 2019 The U.S. Attorney's Office for the Western District of Lousiana charged Capital Energy Investment's owner, Donnie Laing, with nine counts of wire fraud. These charges stem from his involvement in a million-dollar Ponzi scheme, which was orchestrated through his limited liability...
Ponzi Scheme | Finance Train GPB Capital Holdings has attracted a great deal of attention since 2017 when it entered litigation against a former business partner who allegedly reneged on a sale of multiple car dealerships. Since then, former GPB Holdings operating partner, Patrick Dibre alleged that...
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