{"id":9915,"date":"2021-04-05T09:48:16","date_gmt":"2021-04-05T13:48:16","guid":{"rendered":"https:\/\/www.silverlaw.com\/blog\/?p=9915"},"modified":"2021-05-07T00:15:16","modified_gmt":"2021-05-07T04:15:16","slug":"did-you-invest-in-gpb-capital-with-sagepoint-financial-royal-alliance-associates-woodbury-financial-services-or-triad","status":"publish","type":"post","link":"https:\/\/www.silverlaw.com\/blog\/did-you-invest-in-gpb-capital-with-sagepoint-financial-royal-alliance-associates-woodbury-financial-services-or-triad\/","title":{"rendered":"Did You Invest In GPB Capital With Sagepoint Financial, Royal Alliance Associates, Woodbury Financial Services, Or Triad?"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-9718 size-full\" src=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2021\/02\/GPB-Capital-Holdings.jpg\" alt=\"On February 4, 2021, the SEC charged GPB Capital Holdings, its officials, and other affiliated entities with making material misrepresentations, violating whistleblower laws, and defrauding over 17,000 investors in a $1.7 billion Ponzi-like scheme. In\u00a0the complaint, the SEC alleges that David Gentile, GPB Capital\u2019s owner and CEO, and Jeffry Schneider, owner of a GPB affiliate called Ascendant Capital, falsely told investors that an 8% annualized distribution payment came exclusively from monies generated by the company\u2019s portfolio companies. In reality, the distribution came from new investor contributions. The SEC also charged Jeffrey Lash, another GPB exec, with manipulating financial statements to further the Ponzi scheme and allege that GPB violated whistleblower laws by including language in its contracts that impeded potential whistleblowers and retaliated against a known whistleblower.\" width=\"300\" height=\"200\" srcset=\"https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2021\/02\/GPB-Capital-Holdings.jpg 300w, https:\/\/www.silverlaw.com\/blog\/wp-content\/uploads\/2021\/02\/GPB-Capital-Holdings-180x120.jpg 180w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>On February 4, 2021, the SEC charged GPB Capital Holdings, its officials, and other affiliated entities with making material misrepresentations, violating whistleblower laws, and defrauding over 17,000 investors in a $1.7 billion Ponzi-like scheme.  <a href=\"https:\/\/www.silverlaw.com\/blog\/did-you-invest-in-gpb-capital-with-sagepoint-financial-royal-alliance-associates-woodbury-financial-services-or-triad\/#more-9915\" class=\"more-link\">Continue reading \u203a<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>On February 4, 2021, the SEC charged GPB Capital Holdings, its officials, and other affiliated entities with making material misrepresentations, violating whistleblower laws, and defrauding over 17,000 investors in a $1.7 billion Ponzi-like scheme. Continue reading \u203a<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[595,593],"tags":[],"class_list":["post-9915","post","type-post","status-publish","format-standard","hentry","category-investment-fraud","category-ponzi-schemes"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Invest In GPB With Sagepoint, Royal Alliance, Woodbury, Or Triad?<\/title>\n<meta name=\"description\" content=\"The SEC charged GPB, its officials, and affiliated entities with making material misrepresentations and defrauding over 17,000 investors.\" \/>\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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