Search for: "David Jeffries"
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27 Feb 2024, 4:20 am
David Gritten reports for BBC News. [read post]
12 Dec 2023, 2:26 pm
The largest chunk of that amount is related to the $7.2 billion recovery and settlement with the estate of Madoff’s longtime friend Jeffry Picower. [read post]
20 Jul 2023, 9:05 pm
House Minority Leader Hakeem Jeffries (D-NY), who opposed the bill, stated that “Republicans have hijacked a bipartisan bill that is essential to our national security. [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]
3 Feb 2023, 4:49 am
David S. [read post]
11 Jan 2023, 8:58 am
” Congressman David Cicilline of Rhode Island drew a parallel between this panel and the erstwhile House Un-American Activities Committee. [read post]
4 Jan 2023, 8:44 am
$5,800 Hakeem Jeffries, D-NY, $5,800 The Joe Biden 2020 campaign also received $5.2 million in donations from FTX but has not yet stated what will become of that donation. [read post]
2 Dec 2022, 3:00 am
Hakeem Jeffries to serve as minority leader, Rep. [read post]
21 Nov 2022, 8:04 am
David Wessel provided introductory remarks. [read post]
18 Nov 2022, 4:19 am
David Goodman reports for the New York Times. [read post]
17 Jun 2022, 3:49 am
Hakeem Jeffries (NY-08), Kelly Armstrong (ND-AL), Karen Bass (CA-37), Morgan Griffith (VA-09), Cathy McMorris Rodgers (WA-05), Guy Reschenthaler (PA-14), and David Trone (MD-06). [read post]
13 Jun 2022, 1:56 am
From The Executive Committee of the Alliance for Academic Freedom:Susana Cavallo, David Greenberg, Rebecca Lesses, Jeffry Mallow, StanNadel, Cary Nelson (Chair), Kenneth Stern [read post]
28 Mar 2022, 9:22 am
On Behalf of the AAF Executive Committee: Susana Cavallo, David Greenberg, Rebecca Lesses, Jeffry Mallow, Sharon Musher, Cary Nelson (Chair), Kenneth Stern [read post]
10 Jan 2022, 12:18 pm
The notice comes in the wake of the federal government’s criminal case against GPB founder and owner David Gentile, ex-GPB managing partner Jeffrey Lash, and Ascendant Capital CEO Jeffry Schneider. [read post]
14 Oct 2021, 10:23 am
Gentile, ex-managing partner Jeffrey Lash, and Ascendant Capital owner Jeffry Schneider are accused of operating an over $1.7B Ponzi scheme that defrauded more than 17,000 investors. [read post]
18 May 2021, 1:52 pm
” 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]
13 May 2021, 6:18 am
Schultz, & Erik Voeten, Preface David A. [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
In the complaint, the SEC alleges that David Gentile, GPB Capital’s owner and CEO, and Jeffry Schneider, owner of a GPB affiliate called Ascendant Capital, falsely told investors that an 8% annualized distribution payment came exclusively from monies generated by the company’s portfolio companies. [read post]
5 Apr 2021, 6:32 am
The Department of Justice and SEC allege that David Gentile, GPB Capital’s owner and CEO, and Jeffry Schneider, owner of a GPB affiliate called Ascendant Capital, falsely told investors that an 8% annualized distribution payment came exclusively from monies generated by the company’s portfolio companies. [read post]
