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Search Results: ponzi scam
Results 90-100 of about 441
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 ...
Date: August 13, 2019
Dawn Bennett , an ex-financial advisor and broker, is sentenced to 20 years in prison for operating a $20M Ponzi scam that involved 46 investors. She also must pay $14.5M in restitution and forfeit another $14M. Many of Bennett’s victims ...
Date: July 31, 2019
According to Rosenberg’s complaint, GPB Capital has been operating a Ponzi-like scam that involved using investors’ funds to pay other investors and enhance its auto dealerships’ performances. Rosenberg is now the second former GPB Capital business partner to allege in ...
Date: July 16, 2019
Investors who lost money after investing in Aequitas Management LLC , which is accused of running a $350M Ponzi scam, have arrived at a $234M settlement in their fraud case against EisnerAmp LLP, Deloitte & Touche LLP, TD Ameritrade, Duff ...
Date: June 29, 2019
The broker-dealer and its executives were accused of inadequately supervising former broker Patrick Evans Churchville, whom the investors contend fraudulently sold them investments that caused them to lose money in a $21M Ponzi scam.
