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Tag: GPB Holdings II lawsuit

Blog, Current Investigations, Securities Fraud Articles

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...

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Blog, Current Investigations, Securities Fraud Articles

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...

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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 Articles

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 Articles

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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Blog, Current Investigations, Securities Fraud Articles

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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