WebThe case is Jeffry Schneider v GPB Capital Holdings LLC et al., case number 2024-0963, in the Court of Chancery of the State of Delaware. --Editing by Rich Mills. For a reprint of this article ... WebFeb 5, 2024 · GPB Capital Holdings founder David Gentile, 54, and associates, Jeffry Schneider, 51, and Jeffrey Lash, 52, were arrested on Thursday on conspiracy to commit securities fraud and other charges.
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WebFeb 4, 2024 · GPB Capital Holdings CEO David Gentile, 54, was arrested Thursday along with Jeffrey Lash, 51, and Jeffry Schneider, 52, for securities fraud, wire fraud and conspiracy. WebThe current unrealized loss is $80,590,272.00. GPB Cold Storage, LP: 2Q 2024 Fair Market Value is $36.8 million, or 64.4% of the Net Capital Contributions, a decline from 4Q 2024 …
WebGPB Capital is a New York-based alternative asset management firm focusing on acquiring income-producing private companies. GPB Capital provides their portfolio companies … WebMar 16, 2024 · GPB Capital made the headlines when its CEO, David Gentile, a former managing partner, Jeffrey Lash, and the CEO of Ascendant Capital, Jeffry Schneider, were arrested and charged with fraud. The SEC (Securities and Exchange Commission) also charged the trio for running a Ponzi-like scheme.
WebFeb 4, 2024 · David Gentile, Jeffry Schneider, GPB Capital Holdings, LLC, Ascendant Capital, LLC, Jeffrey Lash and Ascendant Alternative Strategies, LLC: Interested Party: Bohnenkamp Living Trust and Joseph T. Gardemal III: Intervenor: United States Attorney's Office for the Eastern District of New York: Case Number: 1:2024cv00583: WebFeb 4, 2024 · The lawsuit alleges that David Gentile, owner and CEO, Jeffry Schneider, owner of GPB Capital’s placement agent Ascendant Capital, and Jeffrey Lash, GPB Capital’s former managing partner, used ...
WebCivil complaints were filed in state court today by state securities regulators in Alabama, New Jersey, and New York alleging that GPB Capital, New York-based broker-dealer Ascendant Alternative Strategies, LLC (“AAS”), Texas-based third-party marketing liaison Ascendant Capital LLC, (“Ascendant”), and principals David Gentile of Florida, Jeffry …
WebMar 11, 2024 · The SEC’s complaint alleges that David Gentile, the owner and CEO of GPB Capital, and Jeffry Schneider, the owner of GPB Capital’s placement agent Ascendant Capital, lied to investors about the source of money used to make an 8% annualized distribution payment to investors. According to the complaint, these defendants along … michael\\u0027s restaurant brooklynWebFeb 8, 2024 · David Gentile and Jeffry Schneider, the two men who authorities say created and ran GPB Capital Holdings and who now face criminal fraud charges, illicitly collected more than $40 million from the ... michael\u0027s restaurant highland illinoisWebFeb 19, 2024 · When GPB Capital CEO David Gentile was indicted last month for allegedly running a $1.8 billion Ponzi-like scheme, ... Gentile’s associates, Jeffery Lash and Jeffry Schneider, were also arrested ... michael\u0027s restaurant brooklyn menuWebNov 2, 2024 · An explosive allegation is that David Gentile and Jeffrey Schneider created a secret co-ownership relationship between GPB Capital and Ascendant Capital: A. … michael\u0027s restaurant brooklyn mobWebJul 18, 2024 · How to Recover Your GPB Capital Losses. Investors recognize and accept the risks that come with investing. But, when a broker-dealer or company is engaging in fraud, such as the alleged GPB Capital Holdings Ponzi scheme operated by David Gentile, Jeffrey Schneider, and other operating partners, you may be able to claim financial … michael\u0027s restaurant in worthWebOct 14, 2024 · David Gentile, the founder of GPB Capital Holdings LLC, is requesting that a district court grant him supervised mediation as he attempts to secure millions of dollars that he claims the alternative asset firm owes him as owner and general partner. Gentile, ex-managing partner Jeffrey Lash, and Ascendant Capital owner Jeffry Schneider are ... michael\u0027s restaurant chalmers indianaWebThe fraud, which raised over $1.7B, was conducted through securities issued by GPB Capital. The SEC’s complaint alleges that David Gentile (owner and CEO of GPB Capital) and Jeffrey Schneider (owner of Ascendant Capital, GPB Capital’s placement agent ) misled clients about the origin of the money used to make 8% annualized distribution ... michael\u0027s restaurant indian river