标记的文章GPB欺诈
GENEOS财富管理命名为100万美元GPB投资者欺诈索赔
经纪交易商被指控在三个GPB资金中被指控不合适的投资建议
位于科罗拉多州丹佛市的经纪公司Geneos财富管理被指控不当建议客户投资三项GPB资本基金:GPB Holdings II LP,GPB汽车投资组合和GPB废物管理。投资欺诈索赔辩称,经纪交易商邀请GPB Capital Holdings员工进行演讲,以使投资者加入。
总部位于纽约的替代资产公司GPB Capital Holdings现在被指控经营超过18亿美元的庞氏骗局,不仅丰富了该公司的高管,还丰富了数十家经纪公司及其注册代表。这些公司在不适合建议并向客户出售GPB的私人位置时,未能进行适当的尽职调查。
再次,GPB Capital Holdings违反了向投资者提供关键税收文件
K-1税收文件延迟了过去的税收截止日期
In the latest GPB Capital news, the firm has notified investors of its GP Holdings II, LP fund that they won’t be getting their 2019 Schedule K-1 tax documents ahead of or by July 15, 2020, which is when US tax filings are due this year. The filing deadline was extended by the Internal Revenue Service (IRS) from its usual April 15 date as part of the US government’s COVID-19 relief.
这是替代资产公司的最新延误,该公司在过去几年中尚未向投资者和监管机构提供关键的财务报表,并被指控经营超过1.5 B的庞氏骗局。