gpb lawsuit Tag

GPB Prime Automotive | Boston Business Journal | Hilary Burns | Dec 4, 2019, 6:45am EST Another month, another reason for investors to be concerned with their GPB Capital investments. As mentioned several times in the past year, Peiffer Wolf and Meyer Wilson are currently investigating...

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...

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...

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...