WebFeb 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 ... 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 ...
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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: WebMar 10, 2024 · Alternately, however, Jeffry Schneider or Robert Kessler could have made the introductions. Gentile’s participation in the OTT streaming service Qello appears to have laid the basis for GPB Capital Holdings 2016 acquisition of Deep Blue Communications. When GPB sold Deep Blue to Comcast in 2024, it sold a great asset and made money …
WebFeb 8, 2024 · According to the SEC's February 2024 complaint, captioned SEC v GPB Capital Holdings, Ascendant Capital, Ascendant Alternative Strategies, David Gentile, Jeffry Schneider, and Jeffrey Lash, the defendants promised early investors annualized returns of 8% and misrepresented similar claims to newer clients, using the later … WebThe 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 ...
WebFeb 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 … WebFeb 4, 2024 · Defendants David Gentile, the founder, owner and Chief Executive Officer (“CEO”) of GPB; Jeffry Schneider, the owner and CEO of Ascendant Capital LLC …
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WebGPB Capital Holdings, LLC, David Gentile, Jeffry Schneider, Ascendant Capital, LLC, Ascendant Alternative Strategies, LLC, and Jeffrey Lash, Defendants. ... has transacted substantial business within New York State on behalf of AAS and GPB Capital. 19. Defendant Jeffrey Lash (“Lash”), upon information and belief, is a resident of the ... the drak pack cartoonWebSep 26, 2024 · Scott Silverman, former legal counsel for an entity owned by GPB Capital Automotive Portfolio, wore a wire into meetings with David Gentile, Jeffry Schneider, … the drainworksWebGPB Capital is a New York-based alternative asset management firm focusing on acquiring income-producing private companies. GPB Capital provides their portfolio companies … the draka trilogyWebFeb 4, 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 … the draka icelandWebThe case is Jeffry Schneider v GPB Capital Holdings LLC et al., case is 2024-0963, in the Court of Chancery of the State of Delaware. --Editing by Jill Coffey. For a reprint of this article ... the draize eye testWebFeb 25, 2024 · GPB Capital Holdings, LLC is an enterprise the SEC recently called a Ponzi-like scheme that raised over $1.7 billion. ... the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant ... the drak packWebFeb 4, 2024 · The three, David Gentile, the owner and chief executive of GPB; Jeffry Schneider, the owner and CEO of Ascendant Capital LLC; and Jeffrey Lash, a former … the drake amherst