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Search Results: ponzi scam
Results 50-60 of about 441
Date: November 4, 2021
The former New Jersey investment advisor did not provide information in the self-regulatory organization’s (SRO’s) investigation into his alleged involvement in an over $33M Ponzi scam.
Date: October 21, 2021
Our Ponzi fraud attorneys at Shepherd Smith Edwards and Kantas (SSEK Law Firm at investorlawyers.com ) are speaking with investors who suffered losses while working with ex-Henley & Co. broker Philip Incorvia. He may have defrauded more than 15 East ...
Date: September 23, 2021
Former Georgia Financial Advisor Allegedly Ran Ponzi Scheme Through Southport Capital On August 20, 2021, the Securities and Exchange Commission (SEC) filed an emergency action seeking to stop a $110 million Ponzi scheme allegedly operated by ex-Oppenheimer stockbroker, John Justin ...
Date: August 9, 2021
Federal Prosecutors Interviewed Alternative Asset Firm’s Former Auditor Six months after the Justice Department filed criminal charges against ex-GPB Capital Holdings executives for operating an over $1.8B Ponzi scam that defrauded more than 17,000 investors , prosecutors have submitted a ...
Date: August 6, 2021
Barred Stockbroker is Accused of Running Ponzi Scam That Defrauded Elderly Investors Felix S. Chu, a former NYLIFE Securities registered representative, is currently facing at least two customer disputes in which the claimants are seeking $5,230,000 in damages. Chu was ...
Date: June 4, 2021
The investments were issued by GPB Capital Holdings, which is now accused of running an over $1.8B Ponzi scam that defrauded more than 17,000 investors. Madison Avenue Securities is one of many broker-dealers that earned over $160M in commissions from ...
Date: March 30, 2021
GPB Capital Holdings, a New York-based alternative assets firm, is now accused of operating a more than $1.8 billion Ponzi scam that enriched not just the company’s executives but also the dozens of brokerage firms and their registered representatives.
Date: March 1, 2021
States Allege Self-Dealing: Key GPB Capital Parties Used Investors’ Money to Fund Luxury Expenses In separate lawsuits suing GPB Capital Holdings and other key parties for defrauding investors in a more than $1.8B Ponzi scam, Missouri and Illinois regulators are ...
Date: February 12, 2021
The regulator is suing the alternative asset firm for allegedly defrauding more than 17,000 investors in an over $1.7B Ponzi scam. The SEC contends that having a monitor is warranted and needed.
Date: February 9, 2021
State Lawsuits Come After SEC Complaint and FBI Arrests New York Attorney General Letitia James is suing GPB Capital Holdings along with five co-defendants for running a mass Ponzi scam.
