Silver Law Group Represents Investors In Claims Against Brokerage Firms Which Sold GPB Capital Holdings texasguardian.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from texasguardian.com Daily Mail and Mail on Sunday newspapers.
CEO of Prime dealerships’ parent company arrested on fraud charges
New York prosecutors allege GPB Capital Holdings CEO David Gentile and two others have been running a Ponzi-like scheme.
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Three executives of investment funds, including one that owns a handful of Maine car dealerships, have been arrested and charged with fraud by prosecutors in New York.
David Gentile, the founder, owner and chief executive of GPB Capital Holdings; Jeffry Schneider, the owner and CEO of Ascendant Capital; and Jeffrey Lash, a former managing partner of GPB, all were arrested Thursday. Gentile is from Manhasset, New York; Schneider is from Austin, Texas; and Lash, who left the investment fund in 2018, lives in Naples, Florida.
GPB Ponzi Scheme courthousenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courthousenews.com Daily Mail and Mail on Sunday newspapers.
The SEC on Thursday charged investment adviser GPB Capital Holdings and three executives for running a Ponzi-like scheme that defrauded more than 17,000 retail investors of $1.7 billion.
A man who was the head of a Manhattan investment fund was arrested on Thursday and is facing securities fraud charges for his role in an alleged $1.8 billion Ponzi-like scheme that saw his company paying clients with their own money.&nbs.