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Tag: GPB 8

GPB Capital Execs Arrested for Allegations of “Ponzi-like Scheme," featured by top securities fraud attorneys, The White Law Group

Blog, Current Investigations

February 8, 2021

GPB Capital Execs Arrested for Allegations of “Ponzi-like Scheme” 

GPB Capital Reportedly Charged with Defrauding Over 17,000 Retail Investors out of $1.7B The CEO of a GPB Capital Holdings, a New...

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GPB Capital Holdings: Takes Millions in Loans from the Fed, featured by top securities fraud attorneys, The White Law Group

Blog, Current Investigations, Securities Fraud

July 7, 2020

GPB Capital Holdings: Takes Millions in Loans from the Fed

GPB Capital – Update on Investigation, July 22, 2020 The White Law Group continues to investigate potential securities fraud claims...

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