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Articles Posted in GPB Waste NY

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The FBI and NY Regulators Raid GPB Capital Holdings’ Trash Hauling Company

Just days after InvestmentNews reported that the Federal Bureau of Investigation (FBI) is now investigating alternative investment management firm GPB Capital Holdings, ProPublica is reporting that the FBI and regulators from New York City’s Business Integrity Commission (BIC) have raided the corporate offices of GPB Waste NY, which is the…

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