Recent GPB fraud convictions are a long time coming. Haselkorn & Thibaut fights for investors, offering hope for recovery of investment losses. PALM BEACH , FL, USA ...

Coastal Equities has agreed to pay a $150,000 penalty to settle Finra charges that it failed to notify clients when a recommended investment had regulatory trouble and failed to supervise a ...

Fighting to stay out of prison, the two GPB Capital Holdings executives who were found guilty of fraud in August are arguing that their criminal convictions should be tossed out. David Gentile, ...

The Financial Industry Regulatory Authority (Finra) has sanctioned four Advisor Group broker-dealers for failing to disclose to investors that audited financial statements on funds they sold from ...

Finra has sanctioned a former registered representative whom it said recommended GPB private placements that were excessively high-risk and concentrated to multiple elderly clients. In a settlement ...

David Gentile, the founder and owner of troubled private-equity firm GPB Capital Holdings, faces a $40 million lawsuit from former firm executive David Rosenberg, who says he is owed at least that ...

David Gentile and Jeffry Schneider sentenced to 7 and 6 years, respectively. Fraud scheme defrauded over 10,000 investors of $1.6 billion. GPB Capital misrepresented fund performance and payments, ...

GPB Capital Holdings LLC founder David Gentile was found guilty Thursday of leading a Ponzi-like fraud that federal prosecutors said put at risk more than $1.8 billion raised from thousands of ...

GPB Capital executives are on trial for an alleged Ponzi-like scheme. Prosecutors claim fraud and conspiracy. NYC, NY, USA, June 13, 2024 /EINPresswire.com/ -- As the ...

AUSTIN, Texas, July 31, 2019 (GLOBE NEWSWIRE) -- Lawyers with Shepherd, Smith, Edwards, & Kantas (“SSEK Law Firm”) have filed a claim through the Financial Industry Regulatory Authority (“FINRA”) ...