Private Placement Lawyers Tag Archives

Private Placement Lawyers

Published on: April 16, 2025 | by Shepherd Smith Edwards & Kantas, LLP

GPB Capital Holdings Must Pay Investors Who Were Defrauded $400M Payout, Says Judge. Our GPB Private Placement Lawyers Are Here To Explore Your Legal Options

A New York Federal Judge approved a payout plan of up to $400M to investors who were harmed in the more $1.8B GPB Capital Holdings Ponzi scam. The order comes after insiders from the alternative asset company argued that the settlement was unfair since they still could be subject to liability.

However, U.S. District Judge Margot K. Brodie found that such concerns did not supersede the need to compensate the victims. She determined that the proposed plan was” fair and reasonable.”

Private Placement Lawyers

Published on: February 7, 2024 | by Shepherd Smith Edwards & Kantas, LLP

Pariter Securities May Have Sold ICap Investments To Investors Now Suffering Huge Losses. Our Reg D Private Placement Lawyers Represent iCap Investors

At Shepherd Smith Edwards and Kantas (investorlawyers.com), it has come to our attention that Pariter Securities may have unsuitably sold iCap investments to customers. Now, in the wake of real estate investor and manager iCap Enterprises’ Chapter 11 bankruptcy protection, these investors and many others are reporting huge investment losses.

iCap raised $245M from investors through a number of independent brokerage firms that earned high commissions from the sales of:

Private Placement Lawyers

Published on: September 28, 2023 | by Shepherd Smith Edwards & Kantas, LLP

I’m An Older Investor. How Can I Recover My GWG L Bonds Losses?

Our Seasoned Private Placement Lawyers Can Help You Determine Whether You Have Grounds for Financial Recovery

More than a year after GWG Holdings defaulted on $2B in debt and filed for bankruptcy protection, it has become increasingly clear that much more could have been done to notify investors that the company was in financial trouble. Instead, thousands have been left with what could end up collectively being up to $1.3B in losses in a purported mass Ponzi scam.