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17 Feb 2021, 1:26 pm by Joe Wojciechowski
The government charged three GPB executives — David Gentile, Jeffrey Schneider and Jeffrey Lash — with securities fraud, wire fraud and conspiracy. [read post]
16 Feb 2021, 1:30 pm by Alan Rosca
The complaint was filed simultaneously with an Indictment against David Gentile, Jeffry Schneider and Jeffrey Lash filed by the New York Attorney General  for their role in the alleged Ponzi scheme. [read post]
16 Feb 2021, 1:30 pm by Alan Rosca
The complaint was filed simultaneously with an Indictment against David Gentile, Jeffry Schneider and Jeffrey Lash filed by the New York Attorney General  for their role in the alleged Ponzi scheme. [read post]
16 Feb 2021, 5:29 am by Staff Attorney
”  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]
14 Feb 2021, 4:30 am by SHG
How is the officer supposed to view his leadership after he was pulled out of the doorway by Jeffrey Sabol, who held him down with a baton while Peter Stager beat the officer with a flagpole, American flag proudly attached? [read post]
13 Feb 2021, 5:00 am by WIRED
(credit: Bloomberg | Getty Images) A DoorDash driver named Jeffrey Fang was returning to his minivan in San Francisco after completing a delivery last week when he noticed a stranger in his car. [read post]
12 Feb 2021, 9:01 pm by Joe Whitworth
Jeffrey LeJeune, project leader at the FAO, said: “Lloyd’s Register Foundation’s grant is helping us to build skills and create jobs in food safety, leading to safer food and sustainable careers and livelihoods. [read post]
12 Feb 2021, 7:30 am by Terry Hart
Kat Von D’s Miles Davis Tattoo Draws Copyright Lawsuit — “In the filing, photographer Jeffrey Sedlik claims Von D’s tattoo constitutes copyright infringement of his image and alleges he is the sole and exclusive owner of the copyright of an iconic portrait of Davis . . . [read post]
12 Feb 2021, 7:30 am by Terry Hart
Kat Von D’s Miles Davis Tattoo Draws Copyright Lawsuit — “In the filing, photographer Jeffrey Sedlik claims Von D’s tattoo constitutes copyright infringement of his image and alleges he is the sole and exclusive owner of the copyright of an iconic portrait of Davis . . . [read post]
11 Feb 2021, 2:10 pm by Douglas A. Berman
This 40-page document was authored by Angela Dills, Sietse Goffard, Jeffrey Miron, and Erin Partin, and here is its executive summary: In November 2012, Colorado and Washington approved ballot initiatives... [read post]
10 Feb 2021, 8:39 am by Jonathan Bailey
The lawsuit was filed by photographer Jeffrey Sedik, who claims that Von D’s tattoo has based on a 1989 photograph he took of musician Miles Davis. [read post]
Her state’s securities fraud lawsuit comes on the heels of the US Securities and Exchange Commission’s (SEC) civil case accusing the same defendants—GPB Capital Holdings, its CEO and owner David Gentile, ex-GPB managing partner, Jeffrey Lash, GPB private placement agent and Ascendant Capital owner, Jeffry Schneider, Ascendant Capital, and Ascendant Capital Alternative Strategies—of defrauding over 17,000 investors from whom they raised more than $1.7B in a Ponzi-like… [read post]