{"id":19492,"date":"2021-02-04T18:21:21","date_gmt":"2021-02-05T00:21:21","guid":{"rendered":"https:\/\/www.investorlawyers.com\/blog\/?p=19492"},"modified":"2021-02-08T08:00:58","modified_gmt":"2021-02-08T14:00:58","slug":"gpb-capital-principals-indicted","status":"publish","type":"post","link":"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-principals-indicted\/","title":{"rendered":"GPB Capital Principals Indicted"},"content":{"rendered":"

Jeffry Schneider, David Gentile, and Jeffrey Lash, GPB Capital Principals Indicted<\/h2>\n

Our firm has written extensively about GPB Capital<\/a> and allegations that the “investments<\/a>” were a massive Ponzi scheme<\/a>. The U.S. District Attorney for the Eastern District of New York has indicted several of the principals of GPB Capital, and the indictment was unsealed today, February 4, 2021.<\/p>\n

Specifically, the district attorney incited Jeffry Schneider, David Gentile, and Jeffrey Lash. These individuals were also all arrested today and will appear before local courts for initial appearances in Austin, Texas, Fort Myers, Florida, and Boston, Massachusetts. According to the indictment, Jeffry Schneider, David Gentile, and Jeffrey Lash misrepresented the GPB Capital investments to investors about \u201cthe source of funds used to pay monthly distribution payments to investors in several of the GPB Funds, including Holdings I, Automotive Portfolio and Holdings II, and (b) the revenue generated by Holdings I in 2014 and Automotive Portfolio in 2015.\u201d These allegations are also non-exclusive, meaning the prosecuting attorneys are leaving open-ended the totality of misrepresentations that are at issue.<\/p>\n

Continue Reading \u203a<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"

Jeffry Schneider, David Gentile, and Jeffrey Lash, GPB Capital Principals Indicted Our firm has written extensively about GPB Capital and allegations that the “investments” were a massive Ponzi scheme. The U.S. District Attorney for the Eastern District of New York has indicted several of the principals of GPB Capital, and the indictment was unsealed today, […]<\/p>\n","protected":false},"author":2,"featured_media":19493,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"footnotes":""},"categories":[4102,3792],"tags":[3764,3188,3766,3767,4235],"class_list":["post-19492","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gpb-capital","category-ponzi-scams","tag-gpb-automotive-portfolio","tag-gpb-capital-holdings","tag-gpb-holdings-i","tag-gpb-holdings-ii","tag-gpb-ponzi-fraud"],"yoast_head":"\nGPB Capital Principals Indicted | GPB Capital News | Investor Lawyers<\/title>\n<meta name=\"description\" content=\"Jeffry Schneider, David Gentile, and Jeffrey Lash, GPB Capital Principals Indicted Our firm has written extensively about GPB Capital and 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