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SEC Says GPB Capital Holdings CEO and Executives Defrauded Over 17,000 Investors In $1.7B Ponzi Scam
5 Feb 2021, 11:32 am
GPB Capital Holdings, an alternative asset firm that invests in auto dealerships and waste management, has been under investigation over Ponzi fraud allegations by the SEC, the Federal Bureau of Investigation (FBI), the Financial Industry Regulatory Authority (FINRA), and others for more than two years. [read post]
11 Dec 2013, 2:06 am
The plea was the culmination of an investigation on the part of special agents of the Federal Bureau of Investigation, under the direction of Brian P. [read post]
8 Jul 2010, 5:37 pm
SZUBIN, its Director, in his official capacity; and FEDERAL BUREAU OF INVESTIGATION and ROBERT S. [read post]
24 Sep 2024, 1:39 pm
Florida is the only state in the U.S. where local law enforcement, in addition to the Federal Bureau of Investigations (FBI), has statutory jurisdiction to investigate crimes which are alleged to occur on foreign owned and operated cruise ships in international waters (as long as the cruise ships leave from and return to a port in Florida). [read post]
1 Dec 2011, 6:57 am
WSJ on November 29, 2011 released the following: "By Evan Perez Federal Bureau of Investigation Director Robert Mueller is joining the fray as lawmakers and the Obama administration fight over whether the U.S. will rely on civilian or military authorities to detain and try terrorists in the U.S. [read post]
1 Dec 2011, 6:57 am
WSJ on November 29, 2011 released the following: "By Evan Perez Federal Bureau of Investigation Director Robert Mueller is joining the fray as lawmakers and the Obama administration fight over whether the U.S. will rely on civilian or military authorities to detain and try terrorists in the U.S. [read post]
9 Dec 2014, 1:57 pm
First Community Bank and Trust cooperated with the federal investigation. [read post]
10 Jul 2018, 8:57 am
That is what I did the last time I was here in the Bureau of Competition, and that is what I expect to do now not only in competition but also in consumer protection. [read post]
21 May 2014, 9:21 am
Holley, Special Agent-in-Charge of the Chicago Office of the Federal Bureau of Investigation; and Michael P. [read post]
1 Feb 2018, 11:50 am
Responding to an article written by Benjamin Wittes discussing FBI deputy director Andrew McCabe’s departure from the bureau, Stewart Baker offered a bleaker perspective. [read post]
25 Apr 2013, 7:10 am
This case was investigated by Special Agents of the Federal Bureau of Investigation, the Federal Deposit Insurance Corporation, Office of Inspector General, the Department of Treasury, Special Inspector General – Troubled Asset Relief Program, and the Federal Housing Finance Agency, Office of Inspector General. [read post]
15 Dec 2014, 9:21 am
Bharara praised the work of the Federal Bureau of Investigation, and thanked the SEC for its assistance. [read post]
22 Mar 2013, 7:44 am
The Federal Trade Commission is the only federal agency that has the right to investigate and bring enforcement actions against auto dealers for violating ECOA and Reg B. [read post]
1 Apr 2010, 4:55 pm
The United States Bureau of Prisons and the Trenton Resident Agency of the FBI had initiated an investigation to identify an inmate at Fort Dix Federal Correctional Institution in New Jersey who was conducting a fraud scheme via telephone. [read post]
14 Mar 2014, 7:57 am
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigations, and the United States Secret Service. [read post]
10 Sep 2014, 7:39 am
Attorney Ferrer commended the investigative efforts of the Federal Bureau of Investigation, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. [read post]
8 Nov 2022, 11:43 am
Consumer Financial Protection Bureau that the CFPB’s funding mechanism violates the Constitution’s appropriations clause. [read post]
2 Jan 2012, 7:13 pm
Multiple tipsters have corroborated the following facts: The Bogus Invoice Mail Fraud Scheme: Multiple tipsters confirm that UST Development, Inc. continued to send out the bogus invoices that spurred this investigation even months after the Better Business Bureau informed UST Development that it was unlawful — and months after the Bells began monitoring this series of posts. [read post]
10 Jan 2019, 9:01 pm
With that in mind, federal employees soliciting shutdown donations would need to ensure the source of every contribution. [read post]
11 Apr 2017, 5:37 pm
The bank continues to face federal and state investigations about its sales practices. [read post]
