GPB capital ponzi
Tag Archive

Michael Cohn, Ex-GPB Capital Exec pleads guilty to stealing SEC info, featured by top securities fraud attorneys, The White Law Group September 9, 2020

Michael Cohn, Ex-GPB Capital Exec Pleads Guilty to Stealing SEC...

GPB Capital Update on Investigation According to reports yesterday, Michael Cohn,

Read article

Investor Alert: GPB Cars 12 LLC, featured by top securities fraud attorneys, The White Law Group July 8, 2020

Investor Alert: GPB Cars 12 LLC

GPB Capital Entities GPB Cars 12, LLC, GPB 5 LLC and GPB 8 LLC Receive Millions in

Read article

GPB Capital Holdings: Takes Millions in Loans from the Fed, featured by top securities fraud attorneys, The White Law Group July 7, 2020

GPB Capital Holdings: Takes Millions in Loans from the Fed

GPB Capital – Update on Investigation, July 22, 2020 The White Law Group

Read article

Secretary Galvin Brings Charges against GPB Capital, featured by top securities fraud attorneys, the White Law Group May 28, 2020

Secretary Galvin Brings Charges against GPB Capital

Secretary Galvin Brings Charges against GPB Capital for Defrauding Massachusetts

Read article

GPB Capital Holdings Lawsuit, Featured by Top Securities Fraud Attorneys, The White Law Group July 29, 2019

GPB Capital Holdings Lawsuit

More Trouble for GPB – GPB’s Partner files Lawsuit Claiming “Ponzi Scheme”

Read article

GPB Capital Losses, featured by Top Securities Fraud Attorneys, The White Law Group June 26, 2019

GPB Losses | High Commissions & Declining Values

Bad News for GPB Capital Investors in 2019 – Updated Sept. 30, 2019 Are you

Read article