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16 Feb 2021, 5:29 am
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
15 Feb 2021, 11:03 am
FINRA Arbitration Claim Seeks Up to $100K in Damages for Investor’s Losses A New York widow is pursuing damages from David Lerner Associates after she suffered losses from investments she purchased at broker Michael Joseph Norton’s recommendation, including the firm’s proprietary Energy 11, LP private placement. [read post]
14 Feb 2021, 12:57 pm
David S. [read post]
12 Feb 2021, 11:43 am
Mostly owner-favorable and Goliath over David, which may seem surprising. [read post]
12 Feb 2021, 11:02 am
Although the defense team has 16 hours for oral arguments one of Trump’s lawyers, David Schoen, said they may only use three to four hours. [read post]
11 Feb 2021, 2:35 pm
[This post was co-authored by Josh Blackman and Seth Barrett Tillman.] [read post]
11 Feb 2021, 12:11 pm
David S. [read post]
11 Feb 2021, 3:14 am
As always, the great music you hear on the podcast is from Jerry David DeCicca. [read post]
10 Feb 2021, 10:58 am
Jordan Schneider and David Talbot argued the current U.S. [read post]
10 Feb 2021, 10:39 am
Stanford Law Professor David SklanskyYou’re a former prosecutor. [read post]
10 Feb 2021, 5:01 am
David Sanders is a biological-sciences professor at Purdue University. [read post]
9 Feb 2021, 11:46 am
The second impeachment trial of former President Donald Trump opened on Tuesday, writes the New York Times. [read post]
9 Feb 2021, 7:07 am
Continue Reading › The post New York And Other States Sue GPB Capital Holdings For Mass Ponzi Scam appeared first on Investor Lawyers Blog. [read post]
9 Feb 2021, 6:00 am
Total Taxes and Adjusted Retail Sales Taxes, per Capita and as a Percentage of Personal Income (FY 2020) State Total State Tax Revenue (in thousands) Adjusted Sales Tax Revenue (in thousands) Per Capita Retail Sales Tax Revenue Per Capita Sales Tax Revenue per Percentage of Rate Sales Tax Revenue as a Percentage of Personal Income Alabama $11,709,000 $3,448,943 $703.41 $175.85 1.59% Arizona $16,808,000 $7,203,137 $989.62 $176.72 2.15% Arkansas $10,273,000 $3,633,000 $1,203.86 $185.21 2.70%… [read post]
8 Feb 2021, 2:17 pm
On February 4, 2021, a federal indictment was unsealed against three GPB Capital insiders: David Gentile, Jeffry Schneider, and Jeffrey Lash. [read post]
8 Feb 2021, 2:04 pm
District Court Eastern District of New York alleges that David Gentile, CEO of GPB Capital, and Jeffry Schneider, owner of GPB’s placement agent Ascendant Capital, lied to investors about where the money used to pay 8% annual distribution payments to investors was coming from. [read post]
8 Feb 2021, 11:25 am
Bonilla was a broker with David Lerner Associates, Inc. in Boca Raton, FL when the alleged conduct occurred. [read post]
8 Feb 2021, 10:40 am
Attorney’s Office for the Eastern District of New York. [read post]
8 Feb 2021, 9:32 am
” Charlie Savage of The New York Times has this report. [read post]
8 Feb 2021, 9:21 am
As New York Times reporter David Sanger wrote in his book “The Perfect Weapon,” China replied by insisting that the indictment contained “fabricated facts,” a pretty flimsy response. [read post]
