gpb capital | What is going with GPB Capital Holdings? (2024)

Keyword	CPC	PCC	Volume	Score	Length of keyword
gpb capital	0.31	1	2084	80	11
gpb	1.41	0.3	9751	7	3
capital	1.57	1	2657	46	7

Keyword	CPC	PCC	Volume	Score
gpb capital	1.06	0.2	7282	59
gpb capital login	1.93	0.8	786	18
gpb capital holdings	0.71	1	922	99
gpb capital phoenix	1.25	0.1	6931	3
gpb capital news	0.54	0.6	971	92
gpb capital website	0.9	0.9	4516	24
gpb capital web portal	0.28	0.9	2701	95
gpb capital holdings llc	0.91	0.9	4720	88
gpb capital david gentile	0.3	0.6	4856	34
gpb capital jeffry schneider	0.55	0.5	4546	68
gpb capital probe	1.8	0.6	8332	85
gpb capital holdings login	0.22	0.5	5962	6
gpb capital latest news 2024 today	1.45	1	5900	61
gpb capital holdings website	0.92	0.7	6104	2
gpb capital latest news	0.36	0.1	3378	68
scientology gpb capital gentile	0.82	0.8	7580	60

Search Results related to gpb capital on Search Engine

What is going with GPB Capital Holdings? (2024) - Investment …
investmentfraudlawyers.com

https://investmentfraudlawyers.com/investment-loss-recovery-group-investigates-gpb-capital-holdings-claims/

WEBJanuary 17, 2024 / By Investment Fraud Lawyers. GPB Capital Holdings, a private equity firm embroiled in civil fraud allegations since early 2021, faces liquidation by a court-appointed receiver. This action impacts about 17,000 investors, whose funds have been frozen since 2018.

DA: 4 PA: 6 MOZ Rank: 14

Judge Appoints Receiver to Liquidate GPB Capital Holdings - MSN
msn.com

https://www.msn.com/en-us/money/companies/judge-appoints-receiver-to-liquidate-gpb-capital-holdings/ar-AA1lmiuW

WEBPrivate-equity firm GPB Capital Holdings, facing civil fraud allegations since early 2021, will be liquidated by a court-appointed receiver, signaling the end of a long wait for roughly 17,000...

DA: 62 PA: 52 MOZ Rank: 13

SEC.gov | GPB Capital Holdings LLC
sec.gov

https://www.sec.gov/litigation/litreleases/lr-25909

WEBFeb 4, 2021 · On December 7, 2023, the U.S. District Court for the Eastern District of New York granted the SEC’s request to convert the ongoing monitorship over GPB Capital Holdings, LLC (“GPB Capital”) and multiple affiliated entities into a receivership. According to the SEC’s complaint, David Gentile, the owner and CEO of GPB Capital, and Jeffry ...

DA: 58 PA: 78 MOZ Rank: 26

GPB Capital Founder and CEO Among Three Individuals Indicted …
justice.gov

https://www.justice.gov/usao-edny/pr/gpb-capital-founder-and-ceo-among-three-individuals-indicted-private-equity-investment

WEBFeb 4, 2021 · The Defendants Allegedly Misrepresented GPB’s Performance and Paid Distributions with Investor Funds. An indictment was unsealed today in federal court in Brooklyn charging three individuals affiliated with GPB Capital Holdings, LLC (“GPB”) with securities fraud, wire fraud and conspiracy. Defendants David Gentile, the founder, …

DA: 80 PA: 18 MOZ Rank: 67

$1.7 billion Ponzi scheme defrauded 17,000 investors, SEC says - CNN
cnn.com

https://www.cnn.com/2021/02/04/investing/sec-gpb-capital-investor-fraud/index.html

WEBFeb 4, 2021 · The SEC charged investment adviser GPB Capital Holdings and three executives with defrauding over 17,000 retail investors in a Ponzi-like scheme that raised over $1.7 billion on Thursday. CNN...

DA: 87 PA: 48 MOZ Rank: 93

GPB Capital Sells HealthPrime for $190 Million After Receivership
wsj.com

https://www.wsj.com/articles/gpb-capital-sells-healthprime-for-190-million-after-receivership-delayed-234c66de

WEBFeb 1, 2024 · Private-equity firm GPB Capital Holdings, which faces civil fraud charges, has sold one of its largest remaining assets for $190 million in cash, bringing the total for deals so far to more...

DA: 51 PA: 23 MOZ Rank: 1

SEC.gov | SEC Charges Investment Adviser and Others With …
sec.gov

https://www.sec.gov/news/press-release/2021-24

WEBFeb 4, 2021 · The Securities and Exchange Commission today charged three individuals and their affiliated entities with running a Ponzi-like scheme that raised over $1.7 billion from securities issued by a New York-based asset management firm and registered investment adviser, GPB Capital.

DA: 78 PA: 36 MOZ Rank: 43

Attorney General James Sues Private Equity Fund Manager for …
ny.gov

https://ag.ny.gov/press-release/2021/attorney-general-james-sues-private-equity-fund-manager-ponzi-investment-scheme

WEBFeb 4, 2021 · Attorney General James also alleges in the complaint, that, in furtherance of this scheme, GPB Capital and the other defendants created back-dated performance guarantees and falsified financial statements to generate fictitious income — all in an effort to cover up their shortfalls.

DA: 6 PA: 17 MOZ Rank: 64

Ex-GPB Capital Exec Charged in $1.8 Billion Scam to Plead Guilty
bloomberg.com

https://www.bloomberg.com/news/articles/2023-06-06/ex-gpb-capital-exec-charged-in-1-8-billion-scam-to-plead-guilty

WEBJun 6, 2023 · A former GPB Capital Holdings managing director charged in a $1.8 billion Ponzi-like scheme that US prosecutors say defrauded thousands of investors is set to plead guilty, according to a...

DA: 4 PA: 75 MOZ Rank: 96

Ex-GPB Capital Director Pleads Guilty in $1.8 Billion Scam
bloomberg.com

https://www.bloomberg.com/news/articles/2023-06-06/ex-gpb-capital-director-pleads-guilty-in-1-8-billion-ponzi-scam

WEBJune 6, 2023 at 8:33 AM PDT. Updated on. June 6, 2023 at 9:26 AM PDT. A former GPB Capital Holdings managing director pleaded guilty to a single count of wire fraud in connection with an...

DA: 20 PA: 97 MOZ Rank: 35