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