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Search Results: gpb capital
Results 1-10 of about 86
Date: August 18, 2024
GPB Investors’ Best Bet Remains To Pursue Damages From Broker-Dealers. Alternative Asset Company’s Executives Are Convicted of Securities Fraud If you are an investor who sustained losses in GPB Capital Holdings’ more than $1.7B Ponzi-like scam, contact the Shepherd Smith ...
Date: December 20, 2023
Are You A GPB Capital Fund Investor Still Struggling With Investment Losses? There Is Still Time To Pursue Damages For Broker-Dealer Negligence A judge has appointed a receiver to liquidate GPB Capital Holdings. The person who has been assigned that ...
Date: June 6, 2023
Shepherd Smith Edwards and Kantas Wins $953K FINRA Arbitration Award Against Crown Capital Securities Investors Suffered Losses in GPB, Non-Traded REITS, & Oil and Gas Shepherd Smith Edwards and Kantas ( investorlawyers.com ) are pleased to announce that a Financial ...
Date: December 30, 2022
Recoup Your GPB Investor Losses in Securities Arbitration If you are an investor who suffered losses in GPB Capital Holdings , you may be able to sue your broker-dealer for unsuitably recommending these private placements that allegedly were part of ...
Date: October 13, 2022
Broker-Dealer Negligence Alleged Related To Investor Losses Tied to GPB Auto and GPB Holdings II Should You File a FINRA Arbitration Claim Against Sanctuary Securities Over Your GPB Private Placement Sale Losses? If you are someone whose Sanctuary Securities broker ...
Date: July 5, 2022
The broker-dealer allegedly tried to artificially impact the market for GPB private placements involving several public offerings while serving as the underwriter. GPB Capital Holdings is accused of operating a more than $1.7B Ponzi scam that defrauded over 17,000 investors. ...
Date: June 27, 2022
The US Securities and Exchange Commission (SEC) and court-appointed monitor Joseph Gardemal recommend the appointment of receivership to protect almost $1B of investors’ assets from GPB Capital Holdings owner and founder David Gentile.
Date: April 8, 2022
FINRA Accuses Broker-Dealers of Negligence and Unsuitability The Financial Industry Regulatory Authority (FINRA) recently fined three brokerage firms for negligently selling GPB Capital Holdings private placements to retail customers.
Date: March 11, 2022
These arbitration cases, from July 2019 through the end of 2021, were over GPB-related losses. GPB Capital Holdings, LLC , which issued these private placements, is accused of operating an over $1.8B Ponzi scam that defrauded more than 17,000 thousand ...
Date: February 27, 2022
Former MSC-BD Broker Robert Fehrman Made Unsuitable GPB Private Placement Recommendations A Financial Industry Regulatory Authority (FINRA) arbitration panel has awarded a widow $221K in compensatory damages , legal fees, and costs against brokerage firm MSC-BD, LLC over losses she ...
