Multiple States File Complaints Related to GPB Capital 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.

Alabama Securities Commission Files Complaint Against GPB

Georgia Commissioner of Securities Action Against GPB Capital

Missouri Secretary of State Action Involving GPB Capital

South Carolina Securities Commissioner Order Involving GPB Capital

State of Illinois Notice of Action Against GPB Capital

State of New Jersey Complaint Against GPB Capital

Did You Lose Money Investing in GPB Capital?

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