gpb capital

GPB Capital Compliance Officer & Former SEC Examiner Pleads Guilty to Theft

GPB Capital Smacked By Investor Fraud Complaint From MA

GPB Capital Compliance Officer and Former Securities and Exchange Commission (SEC) examiner Michael Cohn has pled guilty to misdemeanor theft of government property after joining GBP Capital Holdings in late 2018. The allegations against Cohn is that of unauthorized computer access to obtain confidential information …

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GPB Capital Smacked By Investor Fraud Complaint From MA

GPB Capital Smacked By Investor Fraud Complaint From MA

GPB Capital Holdings received a civil fraud complaint from William Galvin, who manages securities regulators in Massachusetts. GPB has received negative news for nearly two years as the FBI has raided them, devalued their funds, had their chief compliance officer arrested, and numerous lawsuits. GPB …

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SagePoint Financial GPB Capital Losses Investigated

SagePoint Financial GPB Capital

SagePoint Financial is currently being investigated by Haselkorn & Thibaut (InvestmentFraudLawyers.com) for their sales of GPB Capital Holdings to investors by financial advisors. GPB Capital has been accused of running a “Ponzi Scheme” and misusing funds. This comes after nearly two years of lawsuits, a …

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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 …

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