Multiple States File Complaints Related to GPB Capital Ponzi Scheme

by Admin Istrator | November 22, 2021 11:01 pm

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[1].

Alabama Securities Commission Files Complaint Against GPB

Alabama-GPB[2]Download[3]

Georgia Commissioner of Securities Action Against GPB Capital

Georgia-GPB[4]Download[5]

Missouri Secretary of State Action Involving GPB Capital

Missouri-GPB[6]Download[7]

South Carolina Securities Commissioner Order Involving GPB Capital

GPB-South-Carolina[8]Download[9]

State of Illinois Notice of Action Against GPB Capital

Illinois-GPB-Complaint-1[10]Download[11]

State of New Jersey Complaint Against GPB Capital

New-Jersey-GPB_Capital_Complaint[12]Download[13]

Did You Lose Money Investing in GPB Capital?

Endnotes:
  1. ponzi scheme: https://mdf-law.com/gpb-ponzi-scheme/
  2. Alabama-GPB: https://mdf-law.com/wp-content/uploads/2021/11/Alabama-GPB.pdf
  3. Download: https://mdf-law.com/wp-content/uploads/2021/11/Alabama-GPB.pdf
  4. Georgia-GPB: https://mdf-law.com/wp-content/uploads/2021/11/Georgia-GPB.pdf
  5. Download: https://mdf-law.com/wp-content/uploads/2021/11/Georgia-GPB.pdf
  6. Missouri-GPB: https://mdf-law.com/wp-content/uploads/2021/11/Missouri-GPB.pdf
  7. Download: https://mdf-law.com/wp-content/uploads/2021/11/Missouri-GPB.pdf
  8. GPB-South-Carolina: https://mdf-law.com/wp-content/uploads/2021/11/GPB-South-Carolina.pdf
  9. Download: https://mdf-law.com/wp-content/uploads/2021/11/GPB-South-Carolina.pdf
  10. Illinois-GPB-Complaint-1: https://mdf-law.com/wp-content/uploads/2021/11/Illinois-GPB-Complaint-1.pdf
  11. Download: https://mdf-law.com/wp-content/uploads/2021/11/Illinois-GPB-Complaint-1.pdf
  12. New-Jersey-GPB_Capital_Complaint: https://mdf-law.com/wp-content/uploads/2021/11/New-Jersey-GPB_Capital_Complaint.pdf
  13. Download: https://mdf-law.com/wp-content/uploads/2021/11/New-Jersey-GPB_Capital_Complaint.pdf

Source URL: https://mdf-law.com/gpb-capital-ponzi-scheme/

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