logo_web_wht
(888) 637-5510

Tag: GPB Capital

Blog, Current Investigations, Securities Fraud Articles

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

GPB Capital Exec Reportedly Pleads Guilty to Misdemeanor According to reports yesterday, Michael Cohn, former chief compliance officer at...

Read More

Blog, Current Investigations, Securities Fraud Articles

Investor Alert: GPB Cars 12 LLC

GPB Capital Entities GPB Cars 12, LLC, GPB 5 LLC and GPB 8 LLC Receive Millions in Forgivable Fed loans Have you suffered losses investing...

Read More

Blog, Current Investigations, Securities Fraud Articles

GPB Capital Holdings: Takes Millions in Loans from the Fed

GPB Capital – Update on Investigation, July 22, 2020 The White Law Group continues to investigate potential securities fraud claims...

Read More

Blog, Current Investigations, Securities Fraud Articles

Secretary Galvin Brings Charges against GPB Capital

Secretary Galvin Brings Charges against GPB Capital for Defrauding Massachusetts Investors GPB Capital Holdings Update Secretary Galvin,...

Read More

Blog, Current Investigations

Armada Waste Management LP Investigation | Update June 25, 2019

Armada Waste Management LP (GPB Waste Management LP) Did you lose money investing in Armada Waste Management LP at the recommendation of...

Read More

Blog, Securities Fraud Articles

GPB Capital Holdings Update – GPB Capital Pauses Sales

GPB Capital Holdings to focus on accounting at two large funds. According to reports on Friday, GPB Capital Holdings, a leading seller of...

Read More