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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]
26 Sep 2008, 5:07 pm
El siguiente artÃÂculo es una gentil contribución realizada por mi buen colega amigo Thibaut Deleval, responsable de Lextra Marketing para despachos de abogados, basada en Madrid - España. [read post]
16 Oct 2007, 7:23 pm
Este artÃÂculo es una gentil... [read post]
15 Dec 2013, 2:53 pm
“Lord, now you are letting your servant depart in peace, according to your word; for my eyes have seen your salvation that you have prepared in the presence of all peoples, a light for revelation to the Gentiles, and for glory to your people Israel. [read post]
18 Apr 2014, 5:25 am
"Now there was about this time Jesus, a wise man....He drew over to him both many of the Jews and the Gentiles...and when Pilate, at the suggestion of the principal men amongst us, had condemned him to the cross..." [read post]
27 Nov 2011, 5:41 pm
Horacio Sánchez Muñiz http://www.pwc.com/mx/es/ Agradeciendo nuevamente el tiempo que los gentiles lectores le dediquen a este artículo, consideré que podría ser del interés de los mismos conocer el tratamiento fiscal aplicable a aquellos casos donde las partes acuerden el pago, durante el ejercicio [...] [read post]
1 Dec 2018, 8:54 am
Bush was known for New England gentility and seemed less likely to want to make such a statement. [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]
26 Nov 2019, 3:59 pm
Ginger Gentile: Thanks so much for having me on today. [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
Attorney’s Office for the Eastern District of New York has filed criminal charges indicting Gentile, Lash, and Schneider. [read post]
22 Jul 2019, 1:20 pm
Here's a brief little quiz from a recent case (but not today) while I'm off watching some water polo up in Orange County:Guillermo Saavedra was beaten to death while he was living in the back of the La Casita restaurant in Indio (which has apparently now closed). [read post]
11 Sep 2010, 11:40 am
Gentile v. [read post]
14 Sep 2013, 9:19 pm
Long ago, on the two Jewish high holidays, my brother and I would be two of a very few gentile students who attended classes at a school called Braeside in the north shore suburbs of Chicago. [read post]
2 Jan 2022, 10:30 am
Gentile da Fabriano/Wikimedia Commons. [read post]
6 Oct 2009, 5:52 pm
Paul Gentile Smith was indicted by a grand jury last week on suspicion of nearly decapitating his best friend and then setting his body on fire. [read post]
15 May 2007, 3:02 pm
District Court Judge Elizabeth Halverson, through her attorneys Dominic Gentile and William Gamage, has filed a petition for writ of quo warranto against Judge Hardcastle. [read post]
7 Mar 2009, 12:42 am
In this one, the worst case is bad indeed, where model Liskula Gentile Cohen is suing to learn the identity of the blogger of Skanks in NYC. [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]
28 Feb 2007, 7:25 pm
Para acceder al artÃculo hacer click aquà Una vez más, mi mayor gratitud al equipo de la Estafeta, con especial mención al Ingeniero José Alarcon Butrón, Asesor de la Presidencia, por sus gentiles comentarios a mi trabajo. [read post]
19 Sep 2019, 1:32 am
Guy Gentile (Opinion, United States Court of Appeals for the Third Circuit ("3Cir"), No. 18-1242)FINRA Bars Rep Who Knew Someone (BrokeAndBroker.com Blog)Taking Significant Steps to Modernize Our Regulatory Framework (SEC Chair Jay Clayton)District Court Issues Order Directing OneCoin-Related Parties To Show Cause Regarding Any Claimed Attorney-Client Privilege (DOJ Release)Former CEO Pleads Gu... [read post]
