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And Gentile and Schneider, who were convicted of fraud and conspiracy in federal court in Brooklyn last August, want the company to continue paying legal fees, according to a court filing from ...
David Gentile and Jeffry Schneider sentenced to 7 and 6 years, respectively. Fraud scheme defrauded over 10,000 investors of $1.6 billion. GPB Capital misrepresented fund performance and payments, ...
Seven years after GPB Capital Holdings, the high-risk, high-cost private placement manager, began to unravel because of accounting shortfalls, its two senior executives, founder David Gentile, and ...
Two central figures convicted in the $1.8 billion GPB Capital Holdings fraud case want their legal expenses to be given priority over returning money to fund investors, even though about $75 million ...
On Friday, two former private equity executives, including the founder and CEO of GPB Capital Holdings, were sentenced to prison for their roles in defrauding investors of $1.6 billion. The two ...