GPB Class Action | The DI Wire| November 7, 2019 A class action lawsuit was filed in an Austin federal court against GPB Capital Holdings, its affiliates, company executives, and the 80 broker-dealers that purportedly sold the company’s investment…
Securities Fraud
GPB Lawsuit | Scientology Money Project | November 7, 2019 Read the Detailed Press Release The law firms of Peiffer, Wolf, Carr & Kane and Meyer Wilson conducted a news conference today in which whistleblower Toni Caiazzo Neff…
GPB Ponzi Scheme | Law360 | Jack Queen | November 6, 2019 Law360 (November 6, 2019, 9:35 PM EST) — The controversy enveloping private equity fund GPB Capital Holdings LLC widened Wednesday with a proposed class action alleging the firm…
GPB Ponzi | Investment News | Bruce Kelly | Nov 6, 2019 Attorneys say investment firm’s returns to investors came from new investors, not from business operations. Self-dealing, conflicts of interest and operating a Ponzi scheme were at the heart…
PEIFFER WOLF/MEYER WILSON: “ROTTEN TO THE CORE FROM DAY ONE,” GPB CAPITAL RAISED AT LEAST $1.8 BILLION THROUGH PONZI SCHEME FLAGGED BY WHISTLEBLOWER Madoff All Over Again? Whistleblower’s “Smoking Gun” Analysis of GPB Capital Scheme Was Contained in…
Madoff All Over Again? Whistleblower’s “Smoking Gun” Analysis of GPB Capital Scheme Was Contained in Files Indicted Ex-SEC Official Is Alleged to Have Spirited Away to GPB Capital; Law Firms Filing Class-Action Lawsuit in Texas to Recover Funds…
GPB Obstruction of Justice | Compliance Week | Jaclyn Jaeger | Wed, Oct 23, 2019 2:44 PM Michael Cohn, who was appointed in January as chief compliance officer at asset management firm GPB Capital Holdings, now faces charges of…
GPB, Michael Cohn | The Scientology Money Project | October 26, 2019 The story of former SEC official Michael Cohn having leaked information on the US Government’s criminal investigation into GPB Capital to GPB officials in the weeks…
GPB Capital | Bloomberg | Patricia Hurtado | October 24, 2019 U.S. says theft got him a position as chief compliance officer He accepted $400,000-a-year job four days after he left SEC When Michael Cohn left his job…
Ponzi scheme | New York Law Journal | Jane Wester | October 24, 2019 In a document that was unsealed and later resealed by the court this week, Assistant U.S. Attorney Artie McConnell wrote that GPB seemed to be…