{"id":7909,"date":"2019-03-13T13:16:27","date_gmt":"2019-03-13T17:16:27","guid":{"rendered":"https:\/\/www.silverlaw.com\/blog\/?p=7909"},"modified":"2019-03-13T13:17:03","modified_gmt":"2019-03-13T17:17:03","slug":"financial-advisors-due-diligence-on-gpb-capital-holdings","status":"publish","type":"post","link":"https:\/\/www.silverlaw.com\/blog\/financial-advisors-due-diligence-on-gpb-capital-holdings\/","title":{"rendered":"Financial Advisor\u2019s Due Diligence On GPB Capital Holdings"},"content":{"rendered":"

\"QuestionsGPB Capital Holdings is being investigated by the state of Massachusetts, FINRA, the SEC<\/a>, the New Jersey Bureau of Securities, and the FBI<\/a>. If that weren\u2019t enough, the New York City Business Integrity Commission, which oversees the city\u2019s private trash industry, is also investigating the company.<\/p>\n

The company says it buys \u201cincome-producing private companies\u201d with the money it raises by having financial advisers sell private placements to investors. A private placement is a way to raise funding by selling securities to investors in a private, rather than a public, offering. Private placements involve significant risk, are illiquid, and are not suitable for many investors\u2019 goals. Continue reading \u203a<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

GPB Capital Holdings is being investigated by the state of Massachusetts, FINRA, the SEC, the New Jersey Bureau of Securities, and the FBI. If that weren\u2019t enough, the New York City Business Integrity Commission, which oversees the city\u2019s private trash industry, is also investigating the company. The company says it buys \u201cincome-producing private companies\u201d with […]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[595,699,1646],"tags":[],"class_list":["post-7909","post","type-post","status-publish","format-standard","hentry","category-investment-fraud","category-private-placement","category-securities-fraud"],"yoast_head":"\nFinancial Advisor\u2019s Due Diligence On GPB Capital Holdings — Securities Arbitration Lawyers Blog — March 13, 2019<\/title>\n<meta name=\"description\" content=\"Questions have been raised about financial advisor's due diligence related to GPB Capital Holdings' private pacements and Five Star Carting.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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