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Articles Posted in GPB fraud attorney

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Investor Recovery – GPB Capital Called Ponzi-Like Scheme; Fund Managers Indicted

The law offices of Gana Weinstein LLP continue have represented over 100 investors defrauded in GPB Capital relating investments.  For nearly two years our firm has been filing complaints against the brokerage firms that wrongfully sold these products alleging that GPB Capital has all the tell-tale signs of being a…

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Advisor Jeffrey Dixson Has Customer Complaint Over Alternative Investments and GPB Capital

Advisor Jeffrey Dixson (Dixson), currently employed by Madison Avenue Securities, LLC (Madison Avenue) has been subject to at least seven customer complaints and one regulatory action during the course of his career.  According to a BrokerCheck report the customer complaint concerns alternative investments such private placements and direct participation products…

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Advisors Beg Clients to Wait it Out While GPB Capital Collapses

Our firm has been contacted by hundreds of clients that have been defrauded in GPB Capital Holdings (GPB Capital) related investments.  One common element in our firm’s contact with GPB Capital investors is the advisor’s recommendation to victims – do absolutely nothing.  The advisors recommendation is expressed in phrases like…

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Advisor Robert Smith Accused of Selling Fraudulent GPB Capital Investments

Our firm represents multiple clients who have collectively lost millions in the sale of fraudulent GPB Capital Holdings (GPB Capital) related investments.  Our firm has analyzed the GPB Capital offerings and believe that brokerage firms did not review these offerings in any significant detail.  Any serious due diligence would have…

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