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GPB Holdings II LP “Ponzi-Like Scheme” – Recovery for Investors
21 Apr 2021, 9:37 am by The White Law Group
The firm and two executives also allegedly falsified financial statements to inflate the limited partnership funds’ income so that it would appear to be generating sufficient income to cover the distribution payments. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/