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…
SEC – Securities and Exchange Commission | Think Advisor | Melanie Waddell | October 25, 2019 Before leaving the SEC, Michael Cohn improperly accessed information about an investigation into GPB Capital, the DOJ says. Former Securities and Exchange Commission enforcement…
Street Insider | October 24, 2019 NEW YORK–(BUSINESS WIRE)– Charges filed Wednesday by the U.S. Department of Justice against Michael Cohn (Cohn), a former GPB Capital Holdings (GPB) executive, are “just the first shoe to drop” and soon…
The Press Herald | J. Craig Anderson | October 25,2019 The Saco-based auto dealership chain’s lead investor, New York private equity firm GPB Capital Holdings, is under investigation for running an alleged Ponzi scheme. A top official at…
Norwalk Daily Voice | Zak Failla | October 25,2019 A former Securities and Exchange Commission investigator from Fairfield County is facing an obstruction of justice charge for alleged unauthorized computer access and disclosure of confidential information to a…