GPB Capital Faces Fraud Charges Over $1.7 Billion Ponzi-Like Scheme
GPB Capital Holdings LLC and three men tied to the private-equity firm face criminal fraud and conspiracy charges that they...
GPB Capital Holdings LLC and three men tied to the private-equity firm face criminal fraud and conspiracy charges that they...
NEW YORK (Reuters) - The founder of a New York money manager and two associates were criminally charged on Thursday...
Feb. 4 (UPI) -- The U.S. Securities and Exchange Commission charged investment adviser GPB Capital Holdings as well as three...