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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 ...
Alternative Investment Products That SSEK is Continuing to Investigate Frontier Communications from FMSbonds FS KKR Capital Corp. II FS Energy and Power Fund GPB Capital Holdings Private Placement Funds Northstar Healthcare Income Real Estate Investment Trust (REIT) UWT or VelocityShares ...
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. II GPB Capital Holdings Private Placement ...
He also may have sold GPB private placements to customers. GPB Capital Holdings is accused of operating a more than $1.8B Ponzi scam.
In particular, we are currently representing investors with investments in GPB Capital Holdings that were placed in investors' retirement plans or investment accounts. ... GPB Capital will do what it is going to do. ... Additional Information on GPB Capital ...
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Search Results: gpb capital
Results 1-5 of about 87
Date: April 16, 2025
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 ...
Date: August 18, 2024
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 ...
Date: December 20, 2023
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. The person who has been assigned that ...
Date: June 6, 2023
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 ...
Date: December 30, 2022
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 ...