GPB Capital, Ponzi scam, SEC
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The Court-appointed monitor over Ponzi-like scheme GPB Capital Holdings LLC recommends continuation of monitorship.
GPB Capital, GPB Capital fraud
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The New York Eastern District Court has granted the Government’s request to stay the SEC’s action against GPB Capital.
GPB Capital, SEC, SEC proceedings
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The Government wants to intervene and stay the civil proceedings brought by the SEC against GPB Capital.
GPB Capital, GPB Capital fraud, SEC action
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The SEC charged GPB Capital with fraud and violating the whistleblower protection laws.
