GPB Capital Founder Denied New Trial in Ponzi-Like Fraud Case
GPB Capital Holdings LLC founder David Gentile won’t get a new trial or his indictment tossed after a jury convicted him of a Ponzi-like fraud that prosecutors said risked more than $1.8 billion from ...
Wall Street Journal17d
Two Convicted in GPB Capital Fraud Want Legal Fees Covered After Already Receiving $75 Million
David Gentile and Jeffry Schneider, both convicted in the $1.8 billion fraud, seek future legal costs ahead of payments to victimized investors Skip to Main Content PRIVATE EQUITY ...
GPB Capital Co-Founders Found Guilty of Fraud
A jury convicted two founders of GPB Capital Holdings, David Gentile and Jeffry Schneider, Thursday of criminal charges in ...
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$1B Scheme: Pair Of CEOs, Including Manhasset Man, Defrauded 10K Investors, Jury Finds
Long Island resident David Gentile, age 57, of Manhasset, and Jeffry Schneider, age 55, of Austin, Texas, were found guilty in federal court on all counts of an indictment charging them with ...
U.S. News & World Report18d
Jeffrey Schneider
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