GPB Capital Holdings 的创始人被判犯有 10 亿美元的欺诈罪,冒着从投资者那里筹集 18 亿美元的风险。 GPB Capital Holdings' founders found guilty of $1bn fraud, risking $1.8bn raised from investors.
GPB Capital Holdings 的创始人 David Gentile 和 Ascendant Capital 首席执行官 Jeffry Schneider 被判犯有 10 亿美元的欺诈计划,该计划使从数千名投资者那里筹集的超过 18 亿美元面临风险。 GPB Capital Holdings' founder David Gentile and Ascendant Capital CEO Jeffry Schneider were found guilty in a $1 billion fraud scheme that put at risk over $1.8bn raised from thousands of investors. 两人被指控在用于每月分配的资金来源和GPB私募股权基金的收入方面误导投资者,利用基金中的资金来弥补短缺并致富。 The duo was accused of misleading investors about the source of funds used for monthly distributions and the revenue from GPB private equity funds, using money from the funds to cover shortfalls and enrich themselves.