{"id":19599,"date":"2021-03-09T09:48:48","date_gmt":"2021-03-09T15:48:48","guid":{"rendered":"https:\/\/www.investorlawyers.com\/blog\/?p=19599"},"modified":"2021-03-09T09:48:48","modified_gmt":"2021-03-09T15:48:48","slug":"gpb-capital-investors-notified-sec-monitor","status":"publish","type":"post","link":"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-investors-notified-sec-monitor\/","title":{"rendered":"GPB Capital Notifies Investors of Independent Monitor But Denies Ponzi Fraud Allegations"},"content":{"rendered":"<h2><span style=\"font-weight: 400;\">SEC Requested Monitor to Protect GPB Fund Investors\u00a0<\/span><\/h2>\n<p><span style=\"font-weight: 400;\">In a letter dated March 3rd, 2021, to all investors of its limited partnerships, CFO and interim CEO of GPB Capital Holdings, Rob Chmiel, notified investors that the firm has consented to a court-appointed independent monitor by the SEC to run the company and oversee its assets.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The regulator said it wanted to protect GPB Fund investors from further financial harm in the wake of the Ponzi fraud charges.\u00a0<\/span><\/p>\n<div class=\"read_more_link\"><a href=\"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-investors-notified-sec-monitor\/\"  title=\"Continue Reading GPB Capital Notifies Investors of Independent Monitor But Denies Ponzi Fraud Allegations\" class=\"more-link\">Continue Reading \u203a<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>SEC Requested Monitor to Protect GPB Fund Investors\u00a0 In a letter dated March 3rd, 2021, to all investors of its limited partnerships, CFO and interim CEO of GPB Capital Holdings, Rob Chmiel, notified investors that the firm has consented to a court-appointed independent monitor by the SEC to run the company and oversee its assets. [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":19600,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"footnotes":""},"categories":[4043,3762,4102],"tags":[3188,4235],"class_list":["post-19599","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-alternative-investments","category-current-investigations","category-gpb-capital","tag-gpb-capital-holdings","tag-gpb-ponzi-fraud"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>GPB Capital Notifies Investors of Independent Monitor | Securities Fraud Lawyers<\/title>\n<meta name=\"description\" content=\"GPB Capital notified investors of the court-appointed monitor by the SEC but are still denying allegations of running a Ponzi scam.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-investors-notified-sec-monitor\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"GPB Capital Notifies Investors of Independent Monitor | Securities Fraud Lawyers\" \/>\n<meta name=\"twitter:description\" content=\"GPB Capital notified investors of the court-appointed monitor by the SEC but are still denying allegations of running a Ponzi scam.\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/www.investorlawyers.com\/blog\/wp-content\/uploads\/2021\/03\/glenn-carstens-peters-npxXWgQ33ZQ-unsplash-1.jpg\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Shepherd Smith Edwards &amp; 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