Independent Supervisor to Monitor GBP Capital Following Alleged Ponzi Scheme

The SEC will place an independent monitor at GPB Capital following charges related to a massive $1.7 billion Ponzi scheme operated by the firm’s three founders: David Gentile, Jeffry Schneider, and Jeffrey Lash in which 17,000 investors were defrauded.

If you have been affected by securities fraud or are under investigation by the SEC or FINRA, speak with an attorney at Warren Law Group today for a free assessment of your case: (866) 954-7687 or email info@warren.law.

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Christopher D. Warren

Christopher D. Warren, Managing Partner