The criminal trial of the top two senior executives of GPB Capital Holdings, David Gentile and Jeffry Schneider, begins on Monday in federal court in Brooklyn, after clients and financial advisors ...

And Gentile and Schneider, who were convicted of fraud and conspiracy in federal court in Brooklyn last August, want the company to continue paying legal fees, according to a court filing from ...

The Financial Industry Regulatory Authority last week fined another broker-dealer, Nashville-based Center Street Securities Inc., for selling scandal-ridden GPB Capital Holding private placements ...

A Texas construction company that was one of scores across the country whose employees have died after trenches they were working in collapsed, reached a plea deal Tuesday with prosecutors.

GPB Capital Holdings LLC founder David Gentile was found guilty Thursday of leading a Ponzi-like fraud that federal prosecutors said put at risk more than $1.8 billion raised from thousands of ...

A federal judge ordered prison time for the architects of the biggest private-equity fraud since the collapse of Abraaj Group in 2018, sentencing both Friday for their roles in setting up GPB Capital ...

On Friday, two former private equity executives, including the founder and CEO of GPB Capital Holdings, were sentenced to prison for their roles in defrauding investors of $1.6 billion. The two ...

A former GPB Capital Holdings managing director charged in a $1.8 billion Ponzi-like scheme that US prosecutors say defrauded thousands of investors is set to plead guilty, according to a person ...