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...
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SEC: 17,000 investors defrauded in $1.7B Ponzi-like scheme
Feb. 4 (UPI) -- The U.S. Securities and Exchange Commission charged investment adviser GPB Capital Holdings as well as three...
