Multiple States File Complaints Related to GPB Capital Ponzi Scheme
![Multiple States File Complaints Related to GPB Capital Ponzi Scheme](https://mdf-law.com/wp-content/uploads/2021/11/copy-space-statue-background-justice-legal-law-jurisdiction-jurisprudence-justitia-lady-justice_t20_8d2j1a-1024x683.jpg)
Several individual states have filed complaints or other actions against GPB Capital or its control people. The complaints all involve the allegation that GPB was a ponzi scheme.
Several individual states have filed complaints or other actions against GPB Capital or its control people. The complaints all involve the allegation that GPB was a ponzi scheme.