SEC Charges GPB Capital Holdings For Fraud
The US Securities and Exchange Commission charged investment adviser GPB Capital Holdings and three executives this week with defrauding over 17,000 retail investors in a Ponzi-like scheme that raised over $1.7 billion. Q4 2020 hedge fund letters, conferences and more SEC Claims GPB Capital Is A Ponzi SchemeThomas Gorman is a partner at the international law firm Dorsey Whitney, and is one of the country's pre-eminent experts on SEC enforcement and insider trading. Mr. Gorman is author of the popular SEC Actions Blog, served for seven years in key positions at the Securities & Exchange Commiss...