Two former senior executives instrumental in selling $1.8 billion of high-risk, GPB Capital Holdings private placements altered records starting in 2014 in order to smooth over potential concerns of ...
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, ...
GPB Capital Holdings LLC founder David Gentile was found guilty Thursday of leading a Ponzi-like fraud that federal prosecutors said put at risk more than $1.8 billion raised from thousands of ...
On Friday, two former private equity executives, including the founder and CEO of GPB Capital Holdings, were sentenced to prison for their roles in defrauding investors of $1.6 billion. The two ...
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 ...
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 ...
Former GPB Capital Holdings executive Jeffrey Lash on Tuesday pleaded guilty to wire fraud, a move that stands to strengthen the Justice Department’s case against the private-equity firm’s founder and ...
GPB Capital Holdings LLC founder David Gentile was found guilty Thursday of leading a Ponzi-like fraud that federal prosecutors said put at risk more than $1.8 billion raised from thousands of ...