{"id":8711,"date":"2020-01-03T10:09:48","date_gmt":"2020-01-03T15:09:48","guid":{"rendered":"https:\/\/www.silverlaw.com\/blog\/?p=8711"},"modified":"2020-01-03T10:12:01","modified_gmt":"2020-01-03T15:12:01","slug":"sec-charges-against-gpb","status":"publish","type":"post","link":"https:\/\/www.silverlaw.com\/blog\/sec-charges-against-gpb\/","title":{"rendered":"SEC Charges Against GPB Capital Likely On The Horizon"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-8713 size-medium\" src=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2020\/01\/SEC-300x200.jpg\" alt=\"Over the past few years, GPB Capital missed key Securities and Exchange Commission (\u201cSEC\u201d) filing deadlines, announced that some of its financial statements can no longer be relied upon, was raided by the FBI and New York City Business Integrity Commission, had one of its insiders criminally indicted, and is the subject of several civil lawsuits arising from its business practices, including a class action. The only thing missing are formal SEC charges against GPB.\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2020\/01\/SEC.jpg 300w, https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2020\/01\/SEC-180x120.jpg 180w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Over the past few years, GPB Capital missed key Securities and Exchange Commission (\u201cSEC\u201d) filing deadlines, announced that some of its financial statements can no longer be relied upon, was raided by the FBI and New York City Business Integrity Commission, had one of its <a href=\"https:\/\/www.silverlaw.com\/blog\/unauthorized-computer-access\/\" target=\"_blank\">insiders criminally indicted<\/a>, and is the subject of several civil lawsuits arising from its business practices, including a<a href=\"https:\/\/www.silverlaw.com\/blog\/gpb-class-action\/\" target=\"_blank\"> class action<\/a>. The only thing missing are formal SEC charges against GPB.<\/p>\n<p>Based on the foregoing, it should not be long before the SEC takes action, especially given the gravity of the allegations already looming against GPB in other lawsuits. <a href=\"https:\/\/www.silverlaw.com\/blog\/sec-charges-against-gpb\/#more-8711\" class=\"more-link\">Continue reading \u203a<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Over the past few years, GPB Capital missed key Securities and Exchange Commission (\u201cSEC\u201d) filing deadlines, announced that some of its financial statements can no longer be relied upon, was raided by the FBI and New York City Business Integrity Commission, had one of its insiders criminally indicted, and is the subject of several civil [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[593,699],"tags":[],"class_list":["post-8711","post","type-post","status-publish","format-standard","hentry","category-ponzi-schemes","category-private-placement"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>SEC Charges Against GPB Capital Likely On The Horizon<\/title>\n<meta name=\"description\" content=\"GPB Capital has missed SEC filing deadlines, was raided by the FBI, and had one of its insiders indicted. All that&#039;s missing are SEC Charges Against GPB.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.silverlaw.com\/blog\/sec-charges-against-gpb\/\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"SEC Charges Against GPB Capital Likely On The Horizon\" \/>\n<meta name=\"twitter:description\" content=\"GPB Capital has missed SEC filing deadlines, was raided by the FBI, and had one of its insiders indicted. All that&#039;s missing are SEC Charges Against GPB.\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2020\/01\/SEC-300x200.jpg\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Silver Law Group\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"SEC Charges Against GPB Capital Likely On The Horizon","description":"GPB Capital has missed SEC filing deadlines, was raided by the FBI, and had one of its insiders indicted. All that's missing are SEC Charges Against GPB.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.silverlaw.com\/blog\/sec-charges-against-gpb\/","twitter_card":"summary_large_image","twitter_title":"SEC Charges Against GPB Capital Likely On The Horizon","twitter_description":"GPB Capital has missed SEC filing deadlines, was raided by the FBI, and had one of its insiders indicted. All that's missing are SEC Charges Against GPB.","twitter_image":"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2020\/01\/SEC-300x200.jpg","twitter_misc":{"Written by":"Silver Law Group","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.silverlaw.com\/blog\/sec-charges-against-gpb\/#article","isPartOf":{"@id":"https:\/\/www.silverlaw.com\/blog\/sec-charges-against-gpb\/"},"author":{"name":"Silver Law Group","@id":"https:\/\/www.silverlaw.com\/blog\/#\/schema\/person\/de64d999508b1ad10d608a99f0d2e752"},"headline":"SEC Charges Against GPB Capital Likely On The Horizon","datePublished":"2020-01-03T15:09:48+00:00","dateModified":"2020-01-03T15:12:01+00:00","mainEntityOfPage":{"@id":"https:\/\/www.silverlaw.com\/blog\/sec-charges-against-gpb\/"},"wordCount":418,"image":{"@id":"https:\/\/www.silverlaw.com\/blog\/sec-charges-against-gpb\/#primaryimage"},"thumbnailUrl":"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2020\/01\/SEC-300x200.jpg","articleSection":["Ponzi Schemes","Private Placement"],"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.silverlaw.com\/blog\/sec-charges-against-gpb\/","url":"https:\/\/www.silverlaw.com\/blog\/sec-charges-against-gpb\/","name":"SEC Charges Against GPB Capital Likely On The Horizon","isPartOf":{"@id":"https:\/\/www.silverlaw.com\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.silverlaw.com\/blog\/sec-charges-against-gpb\/#primaryimage"},"image":{"@id":"https:\/\/www.silverlaw.com\/blog\/sec-charges-against-gpb\/#primaryimage"},"thumbnailUrl":"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2020\/01\/SEC-300x200.jpg","datePublished":"2020-01-03T15:09:48+00:00","dateModified":"2020-01-03T15:12:01+00:00","author":{"@id":"https:\/\/www.silverlaw.com\/blog\/#\/schema\/person\/de64d999508b1ad10d608a99f0d2e752"},"description":"GPB Capital has missed SEC filing deadlines, was raided by the FBI, and had one of its insiders indicted. 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