Posts Tagged ‘GPB Holdings II’
In Damning Complaint, Massachusetts Securities Commissioner Charges GPB with Fraud
A History of Deception? On May 27, 2020, the Commonwealth of Massachusetts Office of the Secretary of the Commonwealth, Securities Division filed an Administrative Complaint calling for an adjudicatory proceeding to be brought against GPB Capital Holdings, LLC. In February 2019, the FBI raided the New York headquarters of GPB as part of its investigation…
Read More