Multiple States File Complaints Related to GPB Capital Ponzi Scheme

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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? Notice: […]