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 […]
Tony Kassaei Barred by FINRA Over Real Estate Deals
Former Centaurus Financial advisor, Tony Kassaei, has been barred by FINRA for his role in a real estate ponzi scheme. Tony Kassaei was most recently registered with Centaurus Financial in Irvine, California. The start date of the bar was September 22, 2020 and here is a copy: Did You Lose Money With Tony Kassaei? Print […]