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Search Results: ponzi scam
Results 90-100 of about 445
Date: December 9, 2019
Ex-Securities America Broker Investigated For Ponzi Scam Involvement The US Securities and Exchange Commission (SEC) announced that it has permanently barred ex-Securities America broker, Ronald Roach, in the wake of his involvement in a $909M Ponzi fraud.
Date: December 6, 2019
Ex-GPB Capital Partner Accusing Firm Of Running A Ponzi Scam David Rosenburg, a former GPB business partner, is once more accusing GPB Capital Holdings of committing a “massive securities fraud” when it raised over $1.5B from investors. Rosenberg is a ...
Date: December 2, 2019
This is not the first team of auditors to suspend its work with GPB Capital, which invests mostly in waste management and auto dealerships and is accused of operating a $1.8B Ponzi scam. Continue Reading ›
Date: November 12, 2019
GPB Capital Holdings is accused of operating a $1.8B Ponzi scam. Many investors are claiming massive losses in the wake of the various GPB funds plunging in value, the suspension of investor redemptions, and the regulatory and criminal probes swirling ...
Date: November 8, 2019
New Class Action Offers Details Into Alleged GPB Ponzi Scam This week in Austin, Texas, another proposed class securities case was filed on behalf of investors of GPB Capital Holdings and its many funds.
Date: October 25, 2019
The obstruction of justice charge is related to the regulator’s probe into the alternative asset firm, which is accused of operating a $1.5B Ponzi scam. Now, Cohn is accused of stealing information from the Commission before leaving the regulator last ...
Date: September 23, 2019
This is just the latest bad news headline plaguing the beleaguered alternative asset firm, which is accused of running a $1.5B Ponzi scam. It is also facing a slew of investor claims for losses sustained after its GPB private placements ...
Date: September 18, 2019
Hightower is now accused of operating a $10M Ponzi fraud. Among the unsuitable investments that he made on our client’s behalf were those involving private placements Reproductive Research Technologies and Isospec Technologies, which were part of his alleged scam, and ...
Date: August 30, 2019
GPB Capital Holdings, which invests in waste management and car dealerships, is accused of operating a $1.8B Ponzi scam. The lead plaintiffs of the first class action securities lawsuit are Karen Loch of Georgia and Victor Wade of Texas.
Date: August 19, 2019
The alternative asset management firm, which invests in waste auto management companies and car dealerships, is accused of operating a $1.8B dollar Ponzi scam that caused thousands of investors to suffer major losses. Now, investors of two of its funds ...
