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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
The SEC’s complaint gives insight into how GPB was able to pull off its alleged deception: “GPB Capital and Gentile with assistance from Jeffrey Lash, a former managing partner at GPB Capital, also allegedly manipulated the financial statements of certain limited partnership funds managed by GPB Capital to perpetuate the deception by giving the false appearance that the funds’ income was closer to generating sufficient income to cover the distribution payments than it… [read post]
8 Feb 2021, 1:25 pm
The committee's chairwoman sent a letter to Parler COO Jeffrey Wernick today, demanding documents on Parler's ownership, potential ties to Russian individuals or entities, and reported negotiations between Parler and the Trump Organization. [read post]
8 Feb 2021, 6:12 am
”[2] 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]
6 Feb 2021, 9:14 am
New York Times, College Dropout Jeffrey Epstein Earned Hundreds Of Millions As His Cut Of Billions Of Taxes Saved By Clients Using His Strategies — Typically GRATs Press Releases, Colorado Relieves John Eastman Of His Duties, Chapman Bars Him From Speaking At Law Review Symposium He Organized; Eastman Speaks At... [read post]
6 Feb 2021, 9:00 am
DiLorenzo and Jeffrey Kehl have called upon the collective experience of dozens of contributors to compile this new reference book on New York employment law. [read post]
SEC Says GPB Capital Holdings CEO and Executives Defrauded Over 17,000 Investors In $1.7B Ponzi Scam
5 Feb 2021, 11:32 am
Justice Department Files Parallel Criminal Charges The Securities and Exchange Commission (SEC) has filed civil charges against GPB Capital Holdings CEO and owner David Gentile, ex-GPB managing partner Jeffrey Lash, Ascendant Capital owner Jeffry Schneider, and affiliated entities, including Ascendant Alternative Strategies, of defrauding 17,000 retail investors in a more than $1.7B in a Ponzi-like scam. [read post]
5 Feb 2021, 10:20 am
Bostonia, Trustee and Alum Endows New Antiracism Professorship at the School of Law CU Today, Statement on Visiting Professor in Conservative Thought and Policy Tim Duane (San Diego), Teaching in the Time of the COVID-19 Vaccine Jim Gash (President, Pepperdine University), How We Belong Jeffrey Kinsler (Belmont), The Best Law... [read post]
4 Feb 2021, 4:21 pm
Specifically, the district attorney incited Jeffry Schneider, David Gentile, and Jeffrey Lash. [read post]
4 Feb 2021, 1:01 pm
Jeffrey Coller, Knoxville Criminal Defense Attorney has proven success defending his clients and proving their innocence. [read post]
4 Feb 2021, 6:57 am
Notorious Jeffrey Epstein –Some Compensation to Victims As for one of our times’ most notorious sex-trafficker’s and the abuser of 100’s of young girls, the downfall of Jeffrey Epstein’s abuse pyramid came crashing down due to do a simple every day high school occurrence – two friends getting into a fight. [read post]
4 Feb 2021, 6:57 am
Notorious Jeffrey Epstein –Some Compensation to Victims As for one of our times’ most notorious sex-trafficker’s and the abuser of 100’s of young girls, the downfall of Jeffrey Epstein’s abuse pyramid came crashing down due to do a simple every day high school occurrence – two friends getting into a fight. [read post]
4 Feb 2021, 6:57 am
Notorious Jeffrey Epstein –Some Compensation to Victims As for one of our times’ most notorious sex-trafficker’s and the abuser of 100’s of young girls, the downfall of Jeffrey Epstein’s abuse pyramid came crashing down due to do a simple every day high school occurrence – two friends getting into a fight. [read post]
3 Feb 2021, 5:55 am
Jeffrey Kwall, professor of law at Loyola University Chicago School of Law, notes that: Graduated corporate rates are inequitable—that is, the size of a corporation bears no necessary relation to the income levels of the owners. [read post]
1 Feb 2021, 10:00 pm
Jeffrey E. [read post]
1 Feb 2021, 11:27 am
Harford: Shape and Form in Patent Law”, Jeffrey Lefstin revisits the aforementioned Neilson case, focusing on how an incomplete understanding in subsequent judgements led the US Supreme Court to misquoting this case, in effect arguing almost the opposite from its actual wording. [read post]
1 Feb 2021, 11:20 am
New York Times, What Jeffrey Epstein Did to Earn $158 Million From Leon Black: He styled himself as a math whiz and “financial doctor” to the rich — even though he was a college dropout who had only a brief tenure at a traditional Wall Street firm. [read post]
1 Feb 2021, 8:48 am
The case was filed by writer Jeffrey Scott, who claims to have written to the original series production bible for the 1980s version of the show. [read post]
1 Feb 2021, 7:40 am
Jeffrey P. [read post]
1 Feb 2021, 12:45 am
TaxProf Blog op-ed: The Best Law Schools For Passing the Bar Exam, by Jeffrey S. [read post]
