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Rising from the ashes of a $1.8 billion Ponzi scheme

Federal prosecutors say the information David Rosenberg reported uncovered an alleged Ponzi scheme that bilked investors of almost $2 billion. ....

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Quantum5 buys Fixed Ops Mastermind

Quantum5 buys Fixed Ops Mastermind
autoremarketing.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from autoremarketing.com Daily Mail and Mail on Sunday newspapers.

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CEO of Prime dealerships' parent company arrested on fraud charges

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. ....

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N.Y. money manager with auto dealerhip investments charged in $1.8B Ponzi-like fraud

N.Y. money manager with auto dealerhip investments charged in $1.8B Ponzi-like fraud
autonews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from autonews.com Daily Mail and Mail on Sunday newspapers.

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Detailed text transcripts for TV channel - CNN - 20100204:11:28:00

Proper papers, and they re going to accuse you of kid trafficking. reporter: but that s very different from what the group s leader, laura silsby, told cnn in a jailhouse interview. we went to the dominican consulate and was told there by the consulate general to go ahead and head towards the border, that we should be fine, you know, to pass. reporter: less than four hours after they met the consul, silsby and the other americans were arrested at the border with 33 haitian babies and children, accused of child trafficking. haitian steve adrien, who translated for the group, says he believes any paperwork the americans had may have been facilitated by haitian policemen who worked at the dominican consulate. they met a police guy and telled him that he could help, and he was helping them with ....

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