Prime Automotive | The Portland Press Herald | J. Craig Anderson | November 21, 2019 An investor has filed a federal lawsuit accusing the majority owner of the Maine auto dealership chain Prime Automotive Group of operating a $1.8…
Ponzi Scheme | Finance Train GPB Capital Holdings has attracted a great deal of attention since 2017 when it entered litigation against a former business partner who allegedly reneged on a sale of multiple car dealerships. Since then, former…
FIP Lawsuit | The Greenville News | Kirk Brown, and Carol Motsinger | November 7, 2019 Federal authorities have seized nearly $320,000 and two vehicles from Black Harbor Wealth Management founder Chris Dixon and his wife in connection with…
FIP Lawsuit | The Greenville News | Kirk Brown, and Carol Motsinger | November 5, 2019 They invested savings in schemes that duped thousands of people in at least 33 states. Now, some have almost nothing left. Drucilla Perry’s…
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…
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…