David Gentile, founder and CEO of GPB Capital Holdings, and Jeffry Schneider, broker-deal chief, were founder guilty on all fraud counts they faced on Thursday morning in a seven-week trial in federal ...
In what appears to be a victory, albeit a tardy one, for the investors in the moribund private placements of GPB Capital Holdings, which has been charged with fraud, the company will move into ...
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Founders of GPB Capital Get Prison Time for Fraud
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 ...
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