Complaint alleging a $1.7 billion “Ponzi-like scheme” involving “approximately 17,000 retail investors” in U. S. Securities and Exchange Commission v. GPB Capital Holdings LLC, Ascendant Capital LLC, Ascendant Alternative Strategies LLC, David Gentile, Jeffry Schneider, and Jeffrey Lash at the U. S. District Court for the Eastern District of New York.
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February 04, 2021
GPB Capital Holdings LLC, Ascendant Capital LLC, Ascendant Alternative Strategies LLC, David Gentile, Jeffry Schneider, Jeffrey Lash
U. S. Securities and Exchange Commission
Topics
Fraud Investment Regulatory USAKeywords
Ascendant Alternative Strategies LLC Ascendant Capital LLC David Gentile GPB Automotive Portfolio LP GPB Capital Holdings LLC