The business address is 33 E 33rd St Rm 807, New York, NY 10016. This has serious implications. For more information on Highline Management, Inc. see our previous article: Scientologist-Owned GPB Capital Admits to Staggering Losses in Latest ADV Filing: AUM at $239 Million; Down from $1.1 Billion in July 2019. Date of Report (Date of earliest event reported): June 30, 2022. Fair Game: Leah Remini & Mike Rinders Podcast, The Aftermath Foundation: Help for Those Who Want to Leave the Sea Org, Scientologys Membership Contract Goes Down in Flames in Court, Chris Shelton's Sensibly Speaking Podcast, Dr. Steven Hassan's Freedom of Mind Resource Center, Stefani Hutchison's Confront & Shatter Blog, The Aftermath Foundation: Helping Those Who Have Left the Sea Org, We reported on GPB Capital Holdings staggering $700 million loss, International Association of Scientologists, THE WhistleBlowers | THE DNA OF SCIENTOLOGY Lying, Greed & Fair Game, Scientologist David Gentile Arrested by the FBI on Charges Related to His $1.8 Billion GPB Capital Holdings Ponzi Scheme The Scientology Money Project, THE WhistleBlowers | SCIENTOLOGIST DAVID GENTILE, Jeffry Schneider (the owner + CEO of Ascendant Capital LLC) + Jeffrey Lash (a former managing partner of GPB) ARRESTED BY FBI ON CHARGES Related to His $1.8B GPB Capital Holdings Ponzi Scheme that cheat, Wall Street Journal: GPB Capital to Sell Its Flagship Prime Automotive Group The Scientology Money Project, Church of Scientology International(158), Proof that L. Ron Hubbard Did Not Create Scientology: The Prelude Part 1. Professional firms do not engage in this type of activity. The popular GPB holdings investments were the GPB Automotive Portfolio, GPB Holdings ii, and GPB Waste Management. SSEK Law Firm has filed stockbroker fraud claims against firms such as Kalos Capital, Arkadios Capital, Money Concepts Capital, Ameriprise, Triad Advisors, and many others on behalf of investors who purchased private placements in one of GPB Capital Holdings many funds. The company had been tasked with auditing one of the GPB private placement funds, Armada Waste Management. This closing completes the purchase of substantially all the assets, including real estate, of 27 Prime Automotive Group dealerships and three collision centers, which was announced in September 2021. Often, the customers who bought them were retirees or other retail investors for whom they were unsuitable. PDF GPB CAPITAL HOLDINGS LLC - MDF Law The financial advisors making recommendations to investors to continue to hold their GPB investments have no additional information to answer these questions. There is a limited time window for an investor to recover losses. Moreover, the property on which many dealerships sit is owned by separate companies under the GPB Capital umbrella. GPB Capital Holdings was founded by David Gentile in 2013 and is headquartered in New York City. Invest in GPB? Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Many investors did not realize that the brokers and financial advisors were highly motivated to sell the GPB investments as they earned an upward of an 8% commission (often much more incentive than other investments that better suited the retail client investor goals and objectives.
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