{"id":7074,"date":"2019-05-14T15:31:48","date_gmt":"2019-05-14T20:31:48","guid":{"rendered":"https:\/\/www.investorlawyers.com\/?p=7074"},"modified":"2019-05-14T15:31:48","modified_gmt":"2019-05-14T20:31:48","slug":"gpb-capital-holdings-ponzi-scheme","status":"publish","type":"post","link":"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-holdings-ponzi-scheme\/","title":{"rendered":"Ex-Business Partner Accuses GPB Capital Holdings of Ponzi Scheme"},"content":{"rendered":"<p>\t\t\t\tPatrick Dibre, a former business partner of <a href=\"https:\/\/www.investorlawyers.com\/?s=gpb+capital+holdings\" target=\"_blank\" rel=\"noopener noreferrer\">GPB Capital Holdings<\/a>, is accusing the asset management firm of operating a Ponzi Scam. Dibre made his claims in his counter-suit filed against GPB after the company sued him.<\/p>\n<p>GPB Capital is at the center of a growing controversy surrounding brokerage firms that sold its private placements, raising $1.8B in the process. The asset management company, which invests primarily in auto dealerships and waste management companies, has been under fire since late last year when it suspended its sale of the private placements, as well as redemptions to investors. It also is under investigation by the <a href=\"https:\/\/www.sec.gov\" target=\"_blank\" rel=\"noopener noreferrer\">US Securities and Exchange Commission (SEC)<\/a>, the <a href=\"http:\/\/www.finra.org\" target=\"_blank\" rel=\"noopener noreferrer\">Financial Industry Regulatory Authority (FINRA)<\/a>, state regulators, and the Federal Bureau of Investigation (FBI).<\/p>\n<h2><strong>The following GPB funds are under investigation:<\/strong><\/h2>\n<div class=\"read_more_link\"><a href=\"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-holdings-ponzi-scheme\/\"  title=\"Continue Reading Ex-Business Partner Accuses GPB Capital Holdings of Ponzi Scheme\" class=\"more-link\">Continue Reading \u203a<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Patrick Dibre, a former business partner of GPB Capital Holdings, is accusing the asset management firm of operating a Ponzi Scam. Dibre made his claims in his counter-suit filed against GPB after the company sued him. GPB Capital is at the center of a growing controversy surrounding brokerage firms that sold its private placements, raising [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":4994,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jetpack_post_was_ever_published":false,"footnotes":""},"categories":[3762,3792,3772],"tags":[3384,3188],"class_list":["post-7074","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-current-investigations","category-ponzi-scams","category-private-placements","tag-arkadios-capital","tag-gpb-capital-holdings"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>GPB Capital Holdings Accussed Of Ponzi Scheme | &#8212;<\/title>\n<meta name=\"description\" content=\"Patrick Dibre, a former business partner of GPB Capital Holdings, is accusing the asset management firm of operating 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-holdings-ponzi-scheme\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"GPB Capital Holdings Accussed Of Ponzi Scheme | &#8212;\" \/>\n<meta name=\"twitter:description\" content=\"Patrick Dibre, a former business partner of GPB Capital Holdings, is accusing the asset management firm of operating a Ponzi Scam.\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/www.investorlawyers.com\/blog\/wp-content\/uploads\/2018\/05\/graph-bg.jpg\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Shepherd Smith Edwards &amp; Kantas, LLP\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"GPB Capital Holdings Accussed Of Ponzi Scheme | &#8212;","description":"Patrick Dibre, a former business partner of GPB Capital Holdings, is accusing the asset management firm of operating a Ponzi Scam.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-holdings-ponzi-scheme\/","twitter_card":"summary_large_image","twitter_title":"GPB Capital Holdings Accussed Of Ponzi Scheme | &#8212;","twitter_description":"Patrick Dibre, a former business partner of GPB Capital Holdings, is accusing the asset management firm of operating a Ponzi Scam.","twitter_image":"https:\/\/www.investorlawyers.com\/blog\/wp-content\/uploads\/2018\/05\/graph-bg.jpg","twitter_misc":{"Written by":"Shepherd Smith Edwards &amp; Kantas, LLP","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-holdings-ponzi-scheme\/#article","isPartOf":{"@id":"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-holdings-ponzi-scheme\/"},"author":{"name":"Shepherd Smith Edwards &amp; Kantas, LLP","@id":"https:\/\/www.investorlawyers.com\/blog\/#\/schema\/person\/e0240e0754684b69f7d6a7de1b9f1431"},"headline":"Ex-Business Partner Accuses GPB Capital Holdings of Ponzi Scheme","datePublished":"2019-05-14T20:31:48+00:00","mainEntityOfPage":{"@id":"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-holdings-ponzi-scheme\/"},"wordCount":517,"image":{"@id":"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-holdings-ponzi-scheme\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investorlawyers.com\/blog\/wp-content\/uploads\/2018\/05\/graph-bg.jpg","keywords":["Arkadios Capital","GPB Capital Holdings"],"articleSection":["Current Investigations","Ponzi Scams","Private Placements"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-holdings-ponzi-scheme\/","url":"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-holdings-ponzi-scheme\/","name":"GPB Capital Holdings Accussed Of Ponzi Scheme | &#8212;","isPartOf":{"@id":"https:\/\/www.investorlawyers.com\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-holdings-ponzi-scheme\/#primaryimage"},"image":{"@id":"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-holdings-ponzi-scheme\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investorlawyers.com\/blog\/wp-content\/uploads\/2018\/05\/graph-bg.jpg","datePublished":"2019-05-14T20:31:48+00:00","author":{"@id":"https:\/\/www.investorlawyers.com\/blog\/#\/schema\/person\/e0240e0754684b69f7d6a7de1b9f1431"},"description":"Patrick Dibre, a former business partner of GPB Capital Holdings, is accusing the asset management firm of operating a Ponzi Scam.","breadcrumb":{"@id":"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-holdings-ponzi-scheme\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.investorlawyers.com\/blog\/gpb-capital-holdings-ponzi-scheme\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-holdings-ponzi-scheme\/#primaryimage","url":"https:\/\/www.investorlawyers.com\/blog\/wp-content\/uploads\/2018\/05\/graph-bg.jpg","contentUrl":"https:\/\/www.investorlawyers.com\/blog\/wp-content\/uploads\/2018\/05\/graph-bg.jpg","width":1290,"height":507,"caption":""},{"@type":"BreadcrumbList","@id":"https:\/\/www.investorlawyers.com\/blog\/gpb-capital-holdings-ponzi-scheme\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.investorlawyers.com\/blog\/"},{"@type":"ListItem","position":2,"name":"Ex-Business Partner Accuses GPB Capital Holdings of Ponzi Scheme"}]},{"@type":"WebSite","@id":"https:\/\/www.investorlawyers.com\/blog\/#website","url":"https:\/\/www.investorlawyers.com\/blog\/","name":"Investor Lawyers Blog","description":"Published By Investment Fraud Attorneys \u2014 Shepherd Smith Edwards &amp; 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