Search for: "David Gentile"
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4 Jan 2022, 1:35 pm
This time its founder and former CEO, David Gentile, is suing the company in Delaware Chancery Court. [read post]
14 Oct 2021, 10:23 am
Continue Reading › The post GPB Capital Founder David Gentile Claims Firm Owes Him Millions of Dollars appeared first on Investor Lawyers Blog. [read post]
18 Oct 2010, 5:00 am
In Gentile v. [read post]
21 Sep 2021, 7:02 am
David Gentile is accused of making payments people weren’t entitled to, and now would like a few of his own. [read post]
23 Dec 2021, 6:12 am
David Gentile, the disgraced founder and former CEO of GPB Capital Holdings LLC, has sued GPB Capital. [read post]
7 Oct 2021, 11:52 am
David Gentile, the disgraced founder of GPB Capital Holdings LLC, who is facing criminal and civil fraud charges, is seeking to obtain millions of dollars from GPB. [read post]
4 Feb 2011, 9:13 am
Jury Recommends Death Penalty for Killer: David Ovalle of the Miami Herald reports a jury yesterday recommended a sentence of death for Brandon Rolle, convicted of fatally shooting Illinois tourist Ronald Gentile. [read post]
4 Feb 2021, 4:21 pm
Specifically, the district attorney incited Jeffry Schneider, David Gentile, and Jeffrey Lash. [read post]
7 Jun 2022, 7:47 pm
” The SEC is said to be prepared to present the plan to a federal judge in response to GPB founder David Gentile’s appointment of three new managers for the firm last month. [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]
29 Jul 2013, 11:35 am
By David Worley In a brief and straightforward decision in City of Benicia, 131 LA 1099 (Gentile, 2013), the arbitrator denied a higher rate of “educational incentive” pay to a California police officer when that rate awarded to police officers who were employed prior to a certain date, and the grievant was employed by the [...]The post Clumsy Drafting Almost Gets Police Officer More Than Was Bargained For appeared first on National Police and Fire Labor Blog. [read post]
7 Jun 2023, 9:15 am
In 2021, a federal grand jury brought criminal charges against Lash, David Gentile (founder and owner of GPB Capital), and a third individual, Jeffry Schneider. [read post]
27 Jun 2022, 7:00 am
The US Securities and Exchange Commission (SEC) and court-appointed monitor Joseph Gardemal recommend the appointment of receivership to protect almost $1B of investors’ assets from GPB Capital Holdings owner and founder David Gentile. [read post]
14 Nov 2019, 1:27 pm
Kalos Financial Defends Its Sale Of GPB Private Placements In a letter issued to investors on November 4th, Kalos Financial President, Larry Lyons, reported that its due diligence team recently met with senior GPB Capital Holdings executives including CEO, David Gentile. [read post]
18 Mar 2010, 6:09 am
The Wall Street Journal — with many friends on both sides of the conservative debate, including Andy McCarthy on one side and David Rivkin and Lee Casey on the Wittes letter — offered a sensible disentangling of the issues.) [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]
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]
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]
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]
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]
