GPB capital investigation

GPB Capital Fails to Deliver Tax Documents to Investors

GPB Capital Tax Documents

GPB Capital failed to deliver important tax documents to investors before the April 15 tax deadline. It is another piece of bad news for investors that have hit with an avalanche of bad news. In a letter to owners/investors, GPB Capital said it hopes to …

GPB Capital Fails to Deliver Tax Documents to Investors Read More »

GPB Capital Executive Arrested By Feds

GPB Capital

More negative news for GPB Capital investors.  An indictment was unsealed today in federal court in Central Islip by charging Michael S. Cohn, Managing Director and Chief Compliance Officer of GPB Capital Holdings, LLC (GPB), with obstruction of justice, unauthorized computer access and disclosure of …

GPB Capital Executive Arrested By Feds Read More »

GPB Capital Lawsuits Expected to Flood Broker Dealers

gpb capital lawsuit

Several securities fraud lawyers are predicting that the majority owner of Prime Automotive Group, GPB Capital Holdings, is in an “flood” of mediation cases against brokers that promoted risk investments inadequate in the business of retirees and other unsophisticated investors. Many GPB Capital lawsuits have …

GPB Capital Lawsuits Expected to Flood Broker Dealers Read More »

Massachusetts Securities Division Investigates GPB Capital for Fraud

GPB Capital MA Investigation

On Wednesday, William Galvin, the head of the Massachusetts Securities Division declared a thorough investigation of 63 brokerage companies who were involved in selling GPB Capital Holdings private placements. Update: There are several GPB fraud lawsuits by investors pending who fear a complete loss of their investments. …

Massachusetts Securities Division Investigates GPB Capital for Fraud Read More »

Scroll to Top