Recent GPB fraud convictions are a long time coming. Haselkorn & Thibaut fights for investors, offering hope for recovery of investment losses. PALM BEACH , FL, USA ...

GPB Capital executives are on trial for an alleged Ponzi-like scheme. Prosecutors claim fraud and conspiracy. NYC, NY, USA, June 13, 2024 /EINPresswire.com/ -- As the ...

Fighting to stay out of prison, the two GPB Capital Holdings executives who were found guilty of fraud in August are arguing that their criminal convictions should be tossed out. David Gentile, ...

Coastal Equities has agreed to pay a $150,000 penalty to settle Finra charges that it failed to notify clients when a recommended investment had regulatory trouble and failed to supervise a ...

The Financial Industry Regulatory Authority (Finra) has sanctioned four Advisor Group broker-dealers for failing to disclose to investors that audited financial statements on funds they sold from ...

GPB Capital Holdings LLC founder David Gentile was found guilty Thursday of leading a Ponzi-like fraud that federal prosecutors said put at risk more than $1.8 billion raised from thousands of ...

Finra has sanctioned a former registered representative whom it said recommended GPB private placements that were excessively high-risk and concentrated to multiple elderly clients. In a settlement ...

TO: All Persons who, directly or through an intermediary, purchased or otherwise acquired limited partnership units in any of the GPB Funds during the Class Period (January 1, 2013 through December 31 ...

David Gentile, the founder and owner of troubled private-equity firm GPB Capital Holdings, faces a $40 million lawsuit from former firm executive David Rosenberg, who says he is owed at least that ...

Two central figures convicted in the $1.8 billion GPB Capital Holdings fraud case want their legal expenses to be given priority over returning money to fund investors, even though about $75 million ...