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Search Results: gpb capital
Results 60-70 of about 87
Date: November 20, 2019
Our investment fraud lawyers at Sheperd Smith Edwards and Kantas, LLP (SSEK Law Firm) represent a number of investors who have suffered losses from investing in GPB private placements that were sold to them by brokerage firms and their brokers. ...
Date: November 19, 2019
This is the type of form an investor in such products as GPB Capital or NorthStar Healthcare REIT would have to sign.
Date: November 14, 2019
Kalos Financial Defends Its Sale Of GPB Private Placements In a letter issued to investors on November 4th, Kalos Financial President, Larry Lyons, reported that its due diligence team recently met with senior GPB Capital Holdings executives including CEO, David ...
Date: November 12, 2019
SSEK Investigating Ladenburg Thalmann & Triad Advisors Over GPB Capital Investor Claims In its quarterly report to the US Securities and Exchange Commission (SEC), Ladenburg Thalmann Financial Services notes that one of its brokerage firms, Triad Advisors, is the subject ...
Date: November 8, 2019
New Class Action Offers Details Into Alleged GPB Ponzi Scam This week in Austin, Texas, another proposed class securities case was filed on behalf of investors of GPB Capital Holdings and its many funds. ... Filed in the US District ...
Date: October 25, 2019
GPB Capital News: Michael Cohn Facing Obstruction Charges The US Department of Justice (DOJ) has filed criminal charges against Michael Cohn, the Chief Compliance Officer and Managing Director of GPB Capital Holdings. ... Now, Cohn is accused of stealing information ...
Date: October 10, 2019
Kalos Capital And GPB Capital: What Is Their Connection? Shepherd Smith Edwards and Kantas (SSEK Law Firm) is continuing to investigate and file cases against Kalos Capital and its financial advisors in relation to GPB Capital investments. Kalos Capital is ...
Date: October 8, 2019
GPB Capital Sales: SSEK Files Investor Fraud Lawsuit Against Money Concepts Capital Two investors in Alabama are pursuing a Financial Industry Regulatory Authority (FINRA) claim against Money Concepts Capital Corp. These investors sustained losses after one of the independent brokerage ...
Date: September 23, 2019
After more than two years without disclosing any audited financial statements to investors or regulators, GPB Capital Holdings has once again missed the deadline for providing a required update to shareholders. ... It is also facing a slew of investor ...
Date: September 16, 2019
A Tennessee investor is pursuing a Financial Industry Regulatory Authority (FINRA) arbitration claim against Kalos Capital, Inc. and its broker Martin Hunter McFarlin for the more than $100K in losses that he sustained from investing in non-traded real estate investment ...
