SEC v. GPB Capital Holdings LLC et al: Complaint

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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Pages: 37

Date: February 04, 2021

Defendants/Respondents: GPB Capital Holdings LLC, Ascendant Capital LLC, Ascendant Alternative Strategies LLC, David Gentile, Jeffry Schneider, Jeffrey Lash

Plaintiffs/Applicants: U. S. Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Keywords

Ascendant Alternative Strategies LLC Ascendant Capital LLC David Gentile GPB Automotive Portfolio LP GPB Capital Holdings LLC

GPB Cold Storage GPB Holdings GPB Waste Management Jeffrey Lash Jeffry Schneider U. S. Securities and Exchange Commission

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