{"id":3609,"date":"2016-03-17T18:47:00","date_gmt":"2016-03-17T18:47:00","guid":{"rendered":"https:\/\/www.stockbrokerfraudblog.com\/2016\/03\/gl_capital_partners_exceo_plea"},"modified":"2022-03-23T09:37:13","modified_gmt":"2022-03-23T14:37:13","slug":"gl-capital-partners-exceo-plea","status":"publish","type":"post","link":"https:\/\/www.investorlawyers.com\/blog\/gl-capital-partners-exceo-plea\/","title":{"rendered":"GL Capital Partners Ex-CEO Pleads Guilty to $15M Fraud"},"content":{"rendered":"

\t\t\t\tDaniel Thibeault, the ex-CEO of GL Capital Partners, has entered a guilty plea to criminal charges accusing him of bilking fund investors<\/a> of $15M. According to the Securities and Exchange Commission, Thiebeault used funds that were in the GL Beyond Income Fund to make fake consumer loans. <\/p>\n

Meanwhile, investors were led to believe that their money was going toward buying or making real consumer loans. They hoped to make a return from the interest. Instead, the fake loans were reported as GL Beyond Income Fund assets to hide the money that Thibeault was misappropriating.
\n Continue Reading \u203a<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Daniel Thibeault, the ex-CEO of GL Capital Partners, has entered a guilty plea to criminal charges accusing him of bilking fund investors of $15M. According to the Securities and Exchange Commission, Thiebeault used funds that were in the GL Beyond Income Fund to make fake consumer loans. Meanwhile, investors were led to believe that their […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"footnotes":""},"categories":[3740],"tags":[3597],"class_list":["post-3609","post","type-post","status-publish","format-standard","hentry","category-miscellaneous","tag-loan-fraud"],"yoast_head":"\nGL Capital Partners Ex-CEO Pleads Guilty to $15M Fraud — Investor Lawyers Blog — March 17, 2016<\/title>\n<meta name=\"description\" content=\"Daniel Thibeault, the ex-CEO of GL Capital Partners, has entered a guilty plea to criminal charges accusing him of bilking fund investors of $15M. — March 17, 2016\" \/>\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\/gl-capital-partners-exceo-plea\/\" 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