GPB Capital is facing allegations that it used money from new investors to pay older investors. The Sonn Law Group is investigating allegations that GPB[...]
GPB Capital Holdings
Several Kalos Capital brokers have been hit with arbitration claims over unsuitable investments in GPB Capital Funds. If you’ve lost money in GPB Capital, we[...]
GPB Capital has been the subject of multiple regulatory investigations and an FBI referral, leaving investors clueless as to the fate of their investments. The[...]
Michael Cohn, who formerly worked for the SEC as an examiner, left the SEC to join GPB and allegedly shared compromising information about GPB investigations.[...]
Two different claimants are seeking a combined $1.5 million in retirement savings and trust proceeds. The Sonn Law Group is investigating allegations that Crystal Bay[...]
The FINRA complaint alleges that Money Concepts was encouraging its representatives to sell expensive and illiquid private placements like GPB Capital to customers The Sonn[...]
GPB Capital Holdings has been target of two complaints for unsuitably risky investments so far, with hundreds more expected in the future. The Sonn Law Group[...]
Shepherd, Smith, Edwards & Kantas filed a lawsuit agains Kalos for pushing clients into private placements, most noteably GPB Capital. The Sonn Law Group is investigating[...]
GPB Capital Holdings, under investigation by both the Securities and Exchange Commission and the FBI, informed investors that audited financial statements would no longer be[...]
The broker is currently involved in a customer dispute alleging unsuitable investments in GPB Capital which caused significant losses. The Sonn Law Group is investigating[...]