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Search Results: gpb capital
Results 40-50 of about 86
Date: July 13, 2020
Alternative Asset Firm Gets Federal Aid While Its Investors Fight To Recover Their Losses Even as the US Securities Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), the FBI, state regulators and others have continued to investigate GPB Capital ...
Date: July 9, 2020
K-1 Tax Documents Delayed Past Tax Deadline In the latest GPB Capital news, the firm has notified investors of its GP Holdings II, LP fund that they won’t be getting their 2019 Schedule K-1 tax documents ahead of or by ...
Date: June 11, 2020
Investor Sues Kalos Capital Over GPB Capital Losses A widower retiree in his eighties is suing Kalos Capital for losses he suffered in GPB Capital Holdings’ private placements and other risky investments that were recommended to him by Kalos broker, ...
Date: June 2, 2020
State Securities Regulator Claims GPB Capital Defrauded 180 Local Investors Massachusetts Secretary of the Commonwealth, William Galvin, has filed a civil fraud lawsuit against GPB Capital Holdings accusing it of defrauding 180 local investors who purchased more than $14M of ...
Date: May 6, 2020
Cohn, Also A Former SEC Examiner, Is Charged With Obstruction The criminal trial of Michael Cohn, the ex-GPB Capital Holdings chief compliance officer, has been postponed after he expressed concern that his pre-existing health conditions placed him at a higher ...
Date: March 17, 2020
Triad Advisors Sued Over GPB Private Placement Sales In our latest GPB investor fraud claim against a brokerage firm, Shepherd Smith Edwards and Kantas , (SSEK Law Firm) is seeking up to $500K from Triad Advisors on behalf of a ...
Date: March 2, 2020
Elderly Investor Claims $250K in GPB Fraud Losses In yet another GPB private placement fraud case, our broker fraud attorneys at Shepherd Smith Edwards and Kantas (SSEK Law Firm) have filed a claim on behalf of an investor. This time, ...
Date: February 23, 2020
GPB Capital Holdings Faces Another Securities Fraud Lawsuit Already the subject of mass fraud accusations, including allegations of a $1.8B Ponzi scam, the alternative assets firm is once again the defendant of two new lawsuits. Adding to a growing list ...
Date: February 20, 2020
Texas-Based Broker Sold GPB Private Placements To Retiree Couple Once again, Shepherd Smith Edwards and Kantas (SSEK Law Firm) has filed an investor fraud claim against a broker-dealer after its financial advisor sold investments in GPB Capital Holding’s funds to ...
Date: February 11, 2020
GPB Capital Notifies Automotive Portfolio Investors About Schedule K-1 Delay Beleaguered alternative asset firm, GPB Capital Holdings, has notified investors of its GPB Automotive Portfolio fund that it won’t be delivering key tax documents to them in time for this ...
