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Articles Posted in GPB Ponzi Fraud

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Shepherd Smith Edwards and Kantas Investigates Sagepoint Financial Over GPB Private Placement Sales

Sagepoint Financial Customers Suffer Losses from GPB Private Placements and Funds If you are an investor who suffered losses after a Sagepoint Financial broker sold you GPB private placements, our securities fraud lawyers at Shepherd Smith Edwards and Kantas (SSEK Law Firm) would like to talk to you. GPB Capital…

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First Broker Fraud Case Involving GPB Capital Investments Gears Up for Spring FINRA Hearing

GPB Capital Fraud Victim To Have Case Heard By FINRA  An investor who lost significant sums after she was sold GPB Capital private placements by an Arkadios Capital broker will get her case heard before a Financial Industry Regulatory Authority arbitration (FINRA) panel in April 2020.  This will likely be…

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Former GPB Capital Holdings Partner Doubles Down on Ponzi Scam Claims

Ex-GPB Capital Partner Accusing Firm Of Running A Ponzi Scam David Rosenburg, a former GPB business partner, is once more accusing GPB Capital Holdings of committing a “massive securities fraud” when it raised over $1.5B from investors. Rosenberg is a former GPB employee and the ex-CEO of its Prime Automotive…

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