GPB has been the focus of multiple accusations that has led to the indictment of its Managing Director and CCO and class action lawsuits. The Wall Street Journal is now reporting that at least seven states, including Missouri, have filed allegations against GPB Capital Holdings alleging “massive fraud” in a “Ponzi-like scheme that fleeced investors”.

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If you are an investor who purchased a GPB Capital product, contact us to find out if you have a case that could help you recover losses due to securities mismanagement or broker-dealer misconduct.

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SEC Monitor Installed at GPB Capital Holdings

February 19th, 2021|Comments Off on SEC Monitor Installed at GPB Capital Holdings

The SEC recently requested an emergency court action that would impose an outside monitor to oversee the private-equity firm GPB Capital Holdings LLC after years of accusations and litigation. The emergency court action followed [...]

More Fallout at GPB Capital

February 11th, 2021|Comments Off on More Fallout at GPB Capital

GPB has been the focus of multiple accusations that has led to the indictment of its Managing Director and CCO and class action lawsuits. The Wall Street Journal is now reporting that at least [...]

GPB Managing Director and CCO Indicted for Obstruction of Justice

November 9th, 2019|Comments Off on GPB Managing Director and CCO Indicted for Obstruction of Justice

More evidence of corruption at GPB Capital Holdings stacks up as its Managing Director and CCO is indicted. According to the indictment, when MICHAEL S. COHN left his position at the SEC to take a [...]

Class Action Filed against GPB and Complicit Brokers

November 7th, 2019|Comments Off on Class Action Filed against GPB and Complicit Brokers

Embattled GPB Capital Holdings has been struck with another legal blow. Investors recently filed a class action complaint that alleges GPB breached its fiduciary duty by failing to produce timely and accurate financial statements and [...]

GPB Capital Faces Scrutiny, Accusations

September 12th, 2019|Comments Off on GPB Capital Faces Scrutiny, Accusations

Investors who purchased private placement funds from GPB Capital paid high commissions to brokers and have suffered significant losses. GPB is facing multiple investigations by the SEC, FBI, and state agencies. GPB describes itself [...]