GPB Capital Funds Investigations Heat Up

With losses approaching 70% for some investors, sitting on the sidelines, waiting for the funds to turn around is apparently not working for investors in the GPB Capital funds, and the situation is not getting better.

While investors are filing arbitrations to recover their losses in GPB Capital, and investigations pending by the SEC and FINRA, the financial press is reporting that the Massachusetts Securities Division has announced an investigation of its own. Add that to the reports last week that The Department of Justice charged its chief compliance officer with obstruction of justice relating to an SEC investigation of GPB, and the situation for GPB investors is rapidly deteriorating.

Sitting and waiting for a recovery may not be the best way to address the losses in GPB Capital funds. Investors with losses should all an experienced securities lawyer to plan a way to recovery.
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Former GPB Capital Executive Charged.

Recover GPB Capital Losses

Former GPB Capital Executive Charged

The Department of Justice Wednesday charged the chief compliance officer of GPB Capital Holdings, who is also a former Securities and Exchange Commission examiner, with obstruction of justice relating to an SEC investigation of GPB.

The GPB Capital executive, Michael Cohn, allegedly stole information from the SEC before he started working for GPB in October 2018.

Related posts: 

https://seclaw.blogspot.com/2019/06/recover-gpb-capital-losses.html

Feds Charge GPB Capital Executive

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GPB Capital has been under investigation by the SEC and other regulators, and is the subject of numerous investor lawsuits and arbitrations. If you have lost money in GPB Capital or any of its offerings, call Sallah Astarita & Cox at 212-509-6544 to discuss the potential recovery of your losses