GPB | CNBC | Ganesh Setty | October 23, 2019 Michael Cohn accused of stealing information about company he went on to join Federal prosecutors on Wednesday charged a former Securities and Exchange Commission investigator with obstruction of justice, unauthorized computer access and disclosure of confidential information...
GPB Capital | Financial Times | Kadhim Shubber | October 23, 2019 Michael Cohn, the former SEC employee, was accused of stealing information about the company he went on to join. A former employee of the Securities and Exchange Commission was charged on Wednesday for allegedly leaking...
GPB | The Wall Street Journal | Dylan Tokar | October 23, 2019 GPB Capital Holdings’ chief compliance officer accessed information about an SEC investigation into the firm before departing the agency A former securities examiner was charged with accessing information about an investigation into a New...
GPB Capital | Investment Executive | James Langton | October 24, 2019 Other charges are unauthorized computer access and unauthorized disclosure of confidential information A former securities regulator is facing charges for allegedly accessing information about an investigation into a private equity firm that he sought to...
GPB Obstruction of Justice | InvestmentNews | Bruce Kelly | October 23, 2019 According to InvestmentNews in its recent article about GPB, "GPB's chief compliance officer stole information from SEC during its investigation: DOJ" The Department of Justice Wednesday charged the chief compliance officer of GPB Capital...
Investment News’ Bruce Kelly reports that GPB Capital’s chief compliance officer has been charged with obstruction of justice. This comes after a series of problems that continue to undermine GPB’s reputation and shine a light on why brokers who sold GPB are facing investor complaints. GPB...
GPB Capital | Investment News | By Bruce Kelly | Jun 21, 2019 @ 2:08 pm One has dropped by 25.4% and the other by 39%, according to the company In a blow to investors, GPB Capital on Friday reported significant losses in the value of its...
GPB Capital Holdings | Investment News | By Bruce Kelly | Jul 26, 2019 @ 1:00 pm Auto dealership owner who sold a majority stake to the firm said it is running a Ponzi-like scheme One of GPB Capital Holdings' business partners is suing the issuer of high-risk...
GPB Capital | Investment News | By Bruce Kelly | Mar 4, 2019 @ 1:01 pm Agency's inquiry follows SEC and Finra investigations into private placement firm, which has raised $1.8 billion from wealthy investors Already the focus of inquiries by the SEC and Finra, GPB Capital...