Articles Posted in private placement

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Silver Law GroupSilver Law Group has filed a FINRA arbitration claim for more than $1 million on behalf of an investor who purchased shares in a GPB Capital’s Automotive Portfolio. The claim is against the broker-dealer who sold the investment to our client. Starting in 2016, based on the strong recommendation of their brokers, our clients made purchases in GPB Capital’s Automotive Portfolio that totaled $1,100,000. The Automotive Portfolio is a private placement managed by GPB which has more than $600 million in assets. GPB Capital raised more than $1.5 billion, mostly from retail investors with accounts at regional broker-dealers. has filed a FINRA arbitration claim for more than $1 million on behalf of an investor who purchased shares in a GPB Capital’s Automotive Portfolio. The claim is against the broker-dealer who sold the investment to our client.

Starting in 2016, based on the strong recommendation of their brokers, our clients made purchases in GPB Capital’s Automotive Portfolio that totaled $1,100,000. The Automotive Portfolio is a private placement managed by GPB which has more than $600 million in assets. GPB Capital raised more than $1.5 billion, mostly from retail investors with accounts at regional broker-dealers. Continue reading

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After investigations by the SEC, FBI, and FINRA, GPB Capital may now be the subject of an investigation into one of their New York trash removal companies.After multiple investigations by the SEC, FBI, FINRA, and the State of Massachusetts, GPB Capital may now be the subject of an investigation into one of their private New York commercial trash removal companies, according to an article from Pro Publica.

Five Star Carting falls under the administration of New York City’s Business Integrity Commission (BIC), and they recently paid the company a visit. Pro Publica calls it a “raid,” but the reason for the visit was not disclosed. Continue reading

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