CHARGES AGAINST FORMER GPB CAPITAL EXECUTIVE TELL ONLY PART OF STORY, MORE REVELATIONS EXPECTED SOON
NEW YORK CITY – October 24, 2019 – 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 will…
GPB | CNBC | Ganesh Setty | October 23, 2019 Michael Cohn accused of stealing information about company he went on to join Federal prosecutors on Wednesday charged a former Securities and Exchange Commission investigator with obstruction of…
GPB | The Wall Street Journal | Dylan Tokar | October 23, 2019 GPB Capital Holdings’ chief compliance officer accessed information about an SEC investigation into the firm before departing the agency A former securities examiner was charged…
GPB Capital | Investment Executive | James Langton | October 24, 2019 Other charges are unauthorized computer access and unauthorized disclosure of confidential information A former securities regulator is facing charges for allegedly accessing information about an investigation…
GPB Obstruction of Justice | InvestmentNews | Bruce Kelly | October 23, 2019 According to InvestmentNews in its recent article about GPB, “GPB’s chief compliance officer stole information from SEC during its investigation: DOJ” “The Department of…
Michael Cohn | The Scientology Money Project | October 23, 2019 Breaking news from the Financial Times: A former employee of the Securities and Exchange Commission was charged on Wednesday for allegedly leaking information about an investigation into a…