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 …
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WebMar 11, 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 Capital, lied to investors about the source of money used to make an 8% annualized distribution payment to investors. According to the complaint, these defendants along … WebJun 15, 2024 · The SEC and a court-appointed monitor overseeing GPB Capital are recommending a receivership to protect nearly $1 billion of investor assets and prevent its founder and owner from reasserting ...
WebOur Firm has recently filed arbitration claims on behalf of investors who invested in GPB Capital investments. If you invested in GPB, call us for a free consultation. ... Jeffry … WebFeb 5, 2024 · A release from the U.S. Department of Justice stated GPB founder and CEO David Gentile, owner and CEO of Ascendant Capital …
WebFeb 8, 2024 · According to the SEC's February 2024 complaint, captioned SEC v GPB Capital Holdings, Ascendant Capital, Ascendant Alternative Strategies, David Gentile, … WebFeb 4, 2024 · The lawsuit alleges that David Gentile, owner and CEO, Jeffry Schneider, owner of GPB Capital’s placement agent Ascendant Capital, and Jeffrey Lash, GPB Capital’s former managing partner, used ...
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 ...
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: rainbow se vacuumWebThe current unrealized loss is $80,590,272.00. GPB Cold Storage, LP: 2Q 2024 Fair Market Value is $36.8 million, or 64.4% of the Net Capital Contributions, a decline from 4Q 2024 … rainbow se olxWebNov 2, 2024 · An explosive allegation is that David Gentile and Jeffrey Schneider created a secret co-ownership relationship between GPB Capital and Ascendant Capital: A. … rainbow seaWebFeb 4, 2024 · The lawsuit alleges that David Gentile, owner and CEO, Jeffry Schneider, owner of GPB Capital’s placement agent Ascendant Capital, and Jeffrey Lash, GPB … rainbow sea fly highWebOmni Agent Solutions rainbow sea resort rainbow beachWebThe 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 ... rainbow sea waves blanketWebFeb 4, 2024 · Also charged were former GPB managing partner Jeffrey Lash, 51, of Naples, Florida; and Jeffry Schneider, 52, of Austin, Texas, who owned GPB's placement agent … rainbow sea turtle