GPB investors | Yahoo! Finance | November 26, 2019 NEW YORK--(BUSINESS WIRE)-- November 22nd updates to GPB Capital Holdings (GPB Capital) investors deepens concerns laid out in the November 6th class action lawsuit filed by Peiffer Wolf Carr and Kane (Peiffer Wolf) and Meyer Wilson. The lawsuit...
GPB News | Bussiness Wire | November 26, 2019 01:00 PM Eastern Standard Time NEW YORK--(BUSINESS WIRE)--November 22nd updates to GPB Capital Holdings (GPB Capital) investors deepens concerns laid out in the November 6th class action lawsuit filed by Peiffer Wolf Carr and Kane (Peiffer Wolf) and...
NEW YORK CITY – November 26, 2019 – November 22nd updates to GPB Capital Holdings (GPB Capital) investors deepens concerns laid out in the November 6th class action lawsuit filed by Peiffer Wolf Carr and Kane (Peiffer Wolf) and Meyer Wilson. The lawsuit alleges that...
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...
GPB Class Action | The DI Wire| November 7, 2019 A class action lawsuit was filed in an Austin federal court against GPB Capital Holdings, its affiliates, company executives, and the 80 broker-dealers that purportedly sold the company’s investment products to retail investors. A class action lawsuit was...
The law firms of Peiffer, Wolf, Carr & Kane and Meyer Wilson conducted a news conference today in which whistleblower Toni Caiazzo Neff laid bare allegations against GPB Capital and its Scientologist owner David Gentile....
GPB Ponzi Scheme | Law360 | Jack Queen | November 6, 2019 Law360 (November 6, 2019, 9:35 PM EST) -- The controversy enveloping private equity fund GPB Capital Holdings LLC widened Wednesday with a proposed class action alleging the firm folded shady Russian money into a $1.8 billion...
GPB Ponzi | Investment News | Bruce Kelly | Nov 6, 2019 Attorneys say investment firm's returns to investors came from new investors, not from business operations. Self-dealing, conflicts of interest and operating a Ponzi scheme were at the heart of GPB Capital Holdings and its ability to raise...
Madoff All Over Again? Whistleblower’s “Smoking Gun” Analysis of GPB Capital Scheme Was Contained in Files Indicted Ex-SEC Official Is Alleged to Have Spirited Away to GPB Capital; Law Firms Filing Class-Action Lawsuit in Texas to Recover Funds Stolen by GPB and Network of “Helpers”. NEW...