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...

Small-business | Fox Business | July 18, 2020 "Last November, a federal judge ordered an asset freeze against a California company that the Federal Trade Commission accused of pretending to be working with the Education Department and promising student-loan debt relief that never materialized. Six months later,...

GPB Capital | WealthManagement.com | Patrick Donachie | July 9, 2020 "GPB Capital, a New York-based private placement shop currently under investigation by the FBI and securities regulators, received as much as $7 million in Paycheck Protection Program (PPP) loans for COVID-19 relief, according to data...

GPB Capital | Think Advisor | Jeff Berman | July 8, 2020 "Law firm Peiffer Wolf Carr Kane & Conway slammed GPB Capital on Wednesday after the Small Business Administration disclosed GPB and its affiliated companies received $3 million to $7 million in Paycheck Protection Program...

PPP Loans | Financial Advisor | Christopher Robbins | July 8, 2020 "A private investment firm accused of operating a Ponzi-like scheme is slated to receive up to $7 million in federal Paycheck Protection Program (PPP) funds, according to data from the U.S. Small Business Administration...

Prime Automotive | The Portland Press Herald | Edward D. Murphy | June 30, 2020 "A Texas law firm said Tuesday that investors have lost $1.8 billion by putting their money into a company that owns dozens of auto dealerships around the country, including nine in Maine. The allegations...

GPB | WealthManagement.com | Diana Britton | June 30, 2020 "A flurry of claims were filed this week against brokerages and advisors who invested client money in GPB Capital, a New York-based private placement shop currently under investigation by the FBI and securities regulators. One law firm, Peiffer...