New York money management firm GPB Capital Holdings’ chief David Gentile was indicted for allegedly taking part in a Ponzi-like scheme that defrauded thousands of investors across the country and that regulators say may have put more than $US1.7 billion ($2.2 billion) at risk.
Memories of Madoff: New Ponzi scheme may have put $2.2 billion at risk – 6 February 2021
by admin | Feb 6, 2021 | News & Analysis | 0 comments