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Search Results: ponzi scam
Results 70-80 of about 441
Date: September 28, 2020
UDF IV and the other UDF non-traded REITs have been accused in recent years of being part of a $1B Ponzi scam. United Development Funding is based out of Dallas, Texas. Continue Reading ›
Date: September 25, 2020
This included a large position in GPB Capital Holdings, which is accused of operating an over $1.7B Ponzi scam. Continue Reading ›
Date: September 21, 2020
Texas Brothers Sue Financial Services Company for $1.5M After turning down a settlement that would have reimbursed them 60 cents for every dollar, brothers Jim and Ken Karger are suing Monex Grupo Financiero for the $1.5M they lost in an ...
Date: September 16, 2020
Michael Cohn Allegedly Stole Information About SEC Probe Into GPB Ponzi Scam Allegations Nearly a year after he was charged with obstruction of justice, Michael Cohn, the former Chief Compliance Officer of GPB Capital Holdings, has pleaded guilty to the ...
Date: September 6, 2020
Now, this retiree is seeking up to $500K in investment loss damages after Bedwell invested a significant portion of his retirement funds in what appears to have been a Ponzi scam involving Small World Capital and the now defunct, Graysail ...
Date: August 3, 2020
GPB Capital Holdings LLC is accused of operating a $1.8B Ponzi scam. Many brokers and their firms did not perform the proper due diligence to make sure that the GPB Funds were legitimate investments that were safe and suitable for ...
Date: July 27, 2020
In the form, the alternative asset firm, which is already under siege in the wake of numerous federal and state regulator investigations, an FBI probe, and lawsuits accusing it of operating a massive Ponzi scam, reported a $196.3M decline in ...
Date: July 13, 2020
Alternative Asset Firm Gets Federal Aid While Its Investors Fight To Recover Their Losses Even as the US Securities Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), the FBI, state regulators and others have continued to investigate GPB Capital ...
Date: July 9, 2020
This is the latest delay by the alternative asset firm, which has yet to provide key financial statements to investors and regulators for the past few years and is accused of operating a more than $1.5 B Ponzi scam. Continue ...
Date: June 2, 2020
The alternative asset firm, which acquires waste management operations and auto dealerships, has been accused of operating a more than $1.5B Ponzi scam. Continue Reading ›
