Fighting to stay out of prison, the two GPB Capital Holdings executives who were found guilty of fraud in August are arguing that their criminal convictions should be tossed out. David Gentile, ...
Investors in high-risk private placements managed by GPB Capital Holdings have not seen any return from their investments since 2018, the last time any of the six funds paid out distributions to ...
A federal judge ordered prison time for the architects of the biggest private-equity fraud since the collapse of Abraaj Group in 2018, sentencing both Friday for their roles in setting up GPB Capital ...
Two central figures convicted in the $1.8 billion GPB Capital Holdings fraud case want their legal expenses to be given priority over returning money to fund investors, even though about $75 million ...
Thousands of investors in GPB Capital Holdings, a private-equity firm whose founders have been convicted on criminal fraud charges, may soon get at least some of their $1.7 billion back after a ...
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 person ...
A former GPB Capital Holdings managing director pleaded guilty to a single count of wire fraud in connection with an alleged $1.8 billion Ponzi-like scheme that US prosecutors say defrauded thousands ...