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Tag: GPB private placement

Blog, Current Investigations, Securities Fraud

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

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, 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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