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Search Results: gpb capital
Results 10-20 of about 86
Date: January 10, 2022
US Government Reaches Out to GPB Capital Investors Who Were Harmed On December 23, 2021, the US Department of Justice sent a letter to those who have been identified as victims or potential victims of GPB Capital Holdings, LLC‘s more ...
Date: January 4, 2022
Founder Faces Charges Over $1.8B Ponzi Scam and Wants GPB Capital to Pay His Legal Fees Beleaguered private equity firm GPB Capital Holdings is back in the news. ... Gentile, who is facing criminal, civil fraud, and conspiracy charges related ...
Date: November 26, 2021
GPB Private Placements Were Sold Through Brokerage Firm’s AdvisorDirect ® Service An investor recently filed a Financial Industry Regulatory Authority (FINRA) arbitration claim against broker-dealer TD Ameritrade over losses sustained in GPB investments. The private placements from GPB Capital Holdings ...
Date: November 23, 2021
Beleaguered Alternative Asset Firm Also Reaches $30M Settlement With Former Prime CEO New York-based GPB Capital Holdings, LLC has finalized its sale of its Prime Automotive Group to Group 1 Automotive. ... This comes months after a regulatory filing in ...
Date: October 27, 2021
Couple’s FINRA Arbitration Claim Seeks Up to $500K in Damages A retired couple from Payson, Utah have filed a Financial Industry Regulatory Authority (FINRA) arbitration claim against Woodbury Financial Services over losses they sustained while investing in GPB Capital Holdings ...
Date: October 14, 2021
Alternative Asset Firm’s Former CEO Wants Money Despite Facing Criminal Fraud Charges David Gentile, the founder of GPB Capital Holdings LLC, is requesting that a district court grant him supervised mediation as he attempts to secure millions of dollars that ...
Date: September 16, 2021
GPB Sells Remaining Prime Automotive Group Dealerships to Group 1 Automotive According to a regulatory filing submitted on September 13th, 2021, the private equity firm is selling all of its Prime Automotive car dealerships to Group 1 Automotive Inc. for ...
Date: August 9, 2021
Federal Prosecutors Interviewed Alternative Asset Firm’s Former Auditor Six months after the Justice Department filed criminal charges against ex-GPB Capital Holdings executives for operating an over $1.8B Ponzi scam that defrauded more than 17,000 investors , prosecutors have submitted a ...
Date: June 4, 2021
Former Vancouver, Washington Financial Adviser Has 21 Disclosures On Record Jeffrey Raymond Dixson, an ex-Madison Avenue Securities investment advisor and stockbroker, is the subject of at least 10 Financial Industry Regulatory Authority (FINRA) arbitration claims in which the customers are ...
Date: May 20, 2021
GPB Capital’s Auto Group has released more bad news about the financial condition of the company and the likelihood that it can continue as a substantial concern. Specifically, the New York-based private equity firm, GPB Capital Holdings, LLC produced recent ...
