Search for: "David A. Lash"
Results 41 - 60
of 272
Sort by Relevance
|
Sort by Date
19 Apr 2021, 4:29 am
The extraordinary constitutional conversation that prompted the adoption of the three Reconstruction Amendments included the voices of presidents, governors, military officers, radical abolitionists like William Lloyd Garrison and Wendell Phillips, constitutional abolitionists like Lysander Spooner and Joel Tiffany, black civil rights activists like David Walker and Frederick Douglass, women's rights activists like Francis Watkins Harper, Susan B. [read post]
11 Apr 2021, 9:05 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, 6:48 am
The SEC also charged Jeffrey Lash, another GPB exec, with manipulating financial statements to further the Ponzi scheme and allege that GPB violated whistleblower laws by including language in its contracts that impeded potential whistleblowers and retaliated against a known whistleblower. [read post]
5 Apr 2021, 6:32 am
The Department of Justice also charged Jeffrey Lash, a former managing partner at GPB, with manipulating financial statements to further the Ponzi scheme. [read post]
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]
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]
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
The two men, along with ex-GPB Managing Partner, Jeffrey Lash, were recently arrested in a related federal criminal case that was brought parallel to the US Securities and Exchange Commission (SEC)’s own civil lawsuit. [read post]
24 Feb 2021, 10:56 am
They lashed out against other units and the government. [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, 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
District Court Eastern District of New York alleges that David Gentile, CEO of GPB Capital, and Jeffry Schneider, owner of GPB’s placement agent Ascendant Capital, lied to investors about where the money used to pay 8% annual distribution payments to investors was coming from. [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]
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]
4 Feb 2021, 4:21 pm
Specifically, the district attorney incited Jeffry Schneider, David Gentile, and Jeffrey Lash. [read post]
18 Dec 2020, 5:58 am
., on Saturday, December 12, 2020 Tags: Compensation disclosure, Disclosure, Executive Compensation, Institutional Investors, Pay for performance, Proxy advisors, Say on pay, Shareholder voting Variety of Approaches to New Human Capital Resources Disclosure in 10-K Filings Posted by David Gordon, Dina Bernstein, and Andrew Lash, FW Cook, on Sunday, December 13, 2020 … [read post]
