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Tag: GPB Automotive portfolio

Blog, Current Investigations, Securities Fraud

FINRA Sanctions IBN Financial Services, Inc. For Unsuitable GPB Sales 

FINRA Censures and Fines IBN Financial Services for Unsuitable GPB Funds Sales  According to The Financial Industry Regulatory Authority...

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Blog, Current Investigations

Geneos Wealth Sanctioned for Rules Violations for LJM Funds & GPB Capital Funds

FINRA Censures and Fines Geneos Wealth Management for Rules Violations involving LJM Funds & GPB Funds According to The Financial...

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Blog, Current Investigations, Securities Fraud

GPB Automotive Portfolio LP Lawsuits Investigation *Update Sept. 2021*

GPB Automotive Portfolio LP “Ponzi-Like Scheme” – Recovery for Investors GPB Automotive Portfolio LP is a private placement fund...

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Blog, Current Investigations

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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Blog, Current Investigations, Securities Fraud

Michael Cohn, Ex-GPB Capital Exec Pleads Guilty to Stealing SEC info

GPB Capital Exec Reportedly Pleads Guilty to Misdemeanor According to reports yesterday, Michael Cohn, former chief compliance officer at...

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Blog, Current Investigations, Securities Fraud

Investor Alert: GPB Cars 12 LLC

GPB Capital Entities GPB Cars 12, LLC, GPB 5 LLC and GPB 8 LLC Receive Millions in Forgivable Fed loans Have you suffered losses investing...

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