Skip to Content

SEC Files Charges Related to Alleged $1.7 Billion GPB Capital Ponzi-Like Scheme

February 25, 2021 Blog

In February 2021, the U.S. Securities and Exchange Commission (SEC) announced charges against multiple individuals and entities related to an alleged “Ponzi-like scheme” that raised approximately $1.7 billion from more than 17,000 individual investors. Here, financial fraud attorney Jake Zamansky discusses the allegations and the steps that investors can take […]

Client Reviews

View More