NASAA Announces State Enforcement Actions Against GPB Capital Holdings for Allegedly Defrauding Investors in $1.8 Billion Private Offering Scheme
February 05, 2021
February 05, 2021
WASHINGTON, Feb. 5 -- The North American Securities Administrators Association issued the following news release on Feb. 4, 2021:
The North American Securities Administrators Association (NASAA) today announced that seven state securities agencies have filed regulatory actions against New York-based investment adviser GPB Capital Holdings, LLC ("GPB") and others for their alleged involvement in a $1.8 billion securities fraud scheme that has affected approximately 17,000 i . . .
The North American Securities Administrators Association (NASAA) today announced that seven state securities agencies have filed regulatory actions against New York-based investment adviser GPB Capital Holdings, LLC ("GPB") and others for their alleged involvement in a $1.8 billion securities fraud scheme that has affected approximately 17,000 i . . .