Tag: GPB Capital Holding investigation
GPB Capital Holdings Investigation Update
Criminal Trial Begins for GPB Capital Holdings Execs The White Law Group continues to investigate potential securities fraud claims...
Claims for GPB Holdings II LP Shareholders
How to Recover Investment Losses involving GPB Holdings II LP Have you suffered losses investing in GPB Holdings II LP sponsored by GPB...
GPB Holdings II LP “Ponzi-Like Scheme” – Recovery for Investors
GPB Holdings II LP Lawsuits Investigation Update The White Law Group continues to investigate potential securities lawsuits involving...
GPB Automotive Portfolio LP Lawsuits Investigation *Update*
GPB Automotive Portfolio LP “Ponzi-Like Scheme” – Recovery for Investors GPB Automotive Portfolio LP is a private placement fund...
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...
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...