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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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Fed's GPB investigation puts spotlight on spending

Fed’s GPB investigation puts spotlight on spending
The mention of GPB auditors in a court filing highlights earlier allegations of executives using clients money for their own personal benefit. Focused on independent broker-dealers, GPB was a leading seller of high-risk private placements in the past decade.
July 22, 2021
2
MINS
Federal prosecutors pursuing criminal charges against senior GPB Capital executives on Monday said they had interviewed an accountant and auditor for the private placement firm, potentially raising questions of whether those executives had used investor money for personal expenses.
In February, the Justice Department unsealed a criminal indictment in the Eastern District of New York charging three GPB executives, David Gentile, Jeffrey Schneider and Jeffrey Lash with securities fraud, wire fraud and conspiracy. ....

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Newsbyte: The Marketing and Customer Experience Weekly News Roundup

Talkdesk, the contact center as a service (CCaS) provider, announced a deepened integration with Microsoft last week geared at streamlining the experience for contact center workers. The integration, which synchronizes data between Microsoft Dynamics 365 CRM and Talkdesk contact center data, makes it possible for contact center agents to work from one screen to access click-to-call among other features as well as contextual data while working with customers.
With Talkdesk completely integrated within the Microsoft Dynamics experience, specialists âcan seamlessly handle cases from a single screen, leveraging click-to-call, screen pops and other features to quickly and efficiently resolve customer enquiries,â according to the company s statement. Access to interaction history allows specialists to personalize customer interactions, while the automated data syncing aims to save specialists time and prevent inaccuracies in data. ....

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Adobe Adds New Features To Adobe Experience Manager

Adobe Adds New Features To Adobe Experience Manager
cmswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cmswire.com Daily Mail and Mail on Sunday newspapers.

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Second Trial Avoided Rather Less Auspicious For Private Equity Firm Than The First

Second Trial Avoided Rather Less Auspicious For Private Equity Firm Than The First
It doesnât sound like Merrick Garland is looking as kindly on the GPB boys as Bill Barr.
Author:
Mar 12, 2021
It doesnât sound like Merrick Garland is looking as kindly on the GPB boys as Bill Barr.
It’s never ideal to be arrested and sued for allegedly running a nearly $2 billion Ponzi scheme while having a court-appointed monitor installed to keep future alleged Ponzi scheming to a minimum, but the folks in charge of car dealership private equity shop GPB Capital Holdings had some reason for optimism. For one, there is, we are told, “significant evidence” in their favor which, if it exists, would presumably throw into question whether they had actually defrauded more than 17,000 investors across the country to keep up on the Ferrari payments and to keep the private-jet flight attendant on the payroll. What’s more, the last time one of their number faced trial, ....

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