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5 Apr 2021, 6:23 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]
5 Apr 2021, 5:03 am
I should note, however, Hobbes’s argument that more than a few beliefs, doctrines and practices found in Christianity were imported into this “true religion” from elsewhere: from the Greeks (Gentiles whose beliefs and practices were spread by colonization and conquest, including, ultimately, to the Jews) and the Jews, most notably, and these acted alone and in concert to pervert original (so to speak) articles of Christian faith and doctrine. [read post]
3 Apr 2021, 5:20 am
PIENSO QUE SÍ y el uso de esta técnica para victimizar a una persona rinde beneficios MUY BIEN CALCULADOS, es lo que sucede con gente como Rafael Lóipez Aliaga que goza de la protección de la derecha retrógrada, explotadora y vende patria, victimizándolo hasta este momento, OCHO DÍAS antes de las elecciones, para que primero piensen que lo agreden porque es el que le devolverá al Perú la justicia que hace… [read post]
2 Apr 2021, 8:14 am
With the Department of Justice’s recent indictment of GPB Capital Holding’s executives, David Gentile, Jeffry Schneider, and Jeffrey Lash, for securities fraud, wire fraud, and conspiracy, it’s abundantly clear that investment fraud is alive and well in the industry. [read post]
9 Mar 2021, 5:29 am
¿Se puede estar peor estimados amigos y gentiles lectores? [read post]
8 Mar 2021, 6:33 am
Three people have been criminally charged, including the CEO of GPB Capital, David Gentile, and Jeffrey Schneider, the owner of GPB’s placement agent Ascendant Capital. [read post]
5 Mar 2021, 8:13 am
The SEC alleges that David Gentile, the owner and CEO of GPB Capital, and Jeffry Schneider, the owner of GPB Capital’s placement agent Ascendant Capital, lied to investors about the source of money used to make the annual distribution payments to investors. [read post]
1 Mar 2021, 7:40 am
States Allege Self-Dealing: Key GPB Capital Parties Used Investors’ Money to Fund Luxury Expenses In separate lawsuits suing GPB Capital Holdings and other key parties for defrauding investors in a more than $1.8B Ponzi scam, Missouri and Illinois regulators are accusing former GPB Capital Holdings CEO, David Gentile, and Ascendant Capital owner, Jeffry Schneider, of illicitly collecting over $40M from the alternative asset firm’s operations. [read post]
23 Feb 2021, 10:50 am
” Questions Republicans are asking in the Garland hearing are like missives from an alternative universe in which Bill Barr never happened — Quinta Jurecic (@qjurecic) February 22, 2021 This alternative universe coexisted weirdly with the day’s gentility. [read post]
20 Feb 2021, 12:01 am
“They demanded a white gentile America. [read post]
17 Feb 2021, 1:26 pm
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
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
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
” 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]
9 Feb 2021, 10:45 am
According to the SEC complaint, filed on Feb. 4, “David Gentile, the owner and CEO of GPB Capital, and Jeffry Schneider, the owner of GPB Capital’s placement agent Ascendant Capital, lied to investors about the source of money used to make an 8% annualized distribution payment to investors. [read post]
9 Feb 2021, 7:07 am
On Thursday, the Federal Bureau of Investigation (FBI) arrested Gentile, Lash, and Schneider on criminal fraud charges. [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
” The complaint goes on to accuse GPB and Ascendant Capital of making misrepresentations to investors about millions of dollars in fees and compensation paid to Gentile and Schneider. [read post]
8 Feb 2021, 12:30 pm
The SEC charged the individuals, which include David Gentile, the owner and CEO of GPB Capital, with running a Ponzi-like scheme and charged GPB Capital with violating whistleblower protection laws. [read post]
8 Feb 2021, 10:40 am
The SEC’s complaint alleges that David Gentile, the owner and CEO of GPB Capital, and Jeffry Schneider, the owner of GPB Capital’s placement agent Ascendant Capital, lied to investors about the source of money used to make an 8% annualized distribution payment to investors. [read post]
