We are also continuing to investigate FSC Securities over possible investor losses involving GPB Capital Holdings , which is accused of operating an over $1.8B Ponzi scam.

More recently, in 2021, the Securities and Exchange Commission (SEC) filed a fraud lawsuit over the $1.8B GPB Ponzi scam . The scheme enriched GPB Capital Holdings executives, earned brokerage firms over $160M in commissions, and defrauded more than $17K ...

Collateralized Loan Obligations (CLOs) and CLO Closed-End Funds Credit Default Swaps (CDS) Derivative Securities (Derivatives), Mortgage-Backed Securities (MBS) and Collateralized Mortgage Obligations (CMOs) Exchange-Traded Funds (ETFs) Frontier Communications from FMSbonds FS KKR Capital Corp.

For example, if you are a retail investor and your financial advisor recommended GPB Capital Holdings private placements — the alternative asset firm is now accused of operating a more than $1.8B Ponzi scam — these were solicited trades suggested ...

He also may have sold GPB private placements to customers. GPB Capital Holdings is accused of operating a more than $1.8B Ponzi scam. Savvy Securities Law Firm That Zealously Advocates for Investors Brokerage firms have a duty to properly supervise ...

GPB Capital Holdings Must Pay Investors Who Were Defrauded $400M Payout, Says Judge. Our GPB Private Placement Lawyers Are Here To Explore Your Legal Options A New York Federal Judge approved a payout plan of up to $400M to investors ...

GPB Investors’ Best Bet Remains To Pursue Damages From Broker-Dealers. Alternative Asset Company’s Executives Are Convicted of Securities Fraud If you are an investor who sustained losses in GPB Capital Holdings’ more than $1.7B Ponzi-like scam, contact the Shepherd Smith ...

Are You A GPB Capital Fund Investor Still Struggling With Investment Losses? There Is Still Time To Pursue Damages For Broker-Dealer Negligence A judge has appointed a receiver to liquidate GPB Capital Holdings.

Shepherd Smith Edwards and Kantas Wins $953K FINRA Arbitration Award Against Crown Capital Securities Investors Suffered Losses in GPB, Non-Traded REITS, & Oil and Gas Shepherd Smith Edwards and Kantas ( investorlawyers.com ) are pleased to announce that a Financial ...

Recoup Your GPB Investor Losses in Securities Arbitration If you are an investor who suffered losses in GPB Capital Holdings , you may be able to sue your broker-dealer for unsuitably recommending these private placements that allegedly were part of ...