GPB Capital Company Overview, Contact Details & Competitors

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Gathering insights about GPB Capital…

Similar companies to GPB Capital

GPB Capital Tech Stack

GPB Capital uses 8 technology products and services including Open Graph, MySQL, jQuery Mobile, and more. Explore GPB Capital's tech stack below.

Open Graph
Content Management System
MySQL
Database
jQuery Mobile
Mobile Frameworks
PHP
Programming Languages
Lua
Programming Languages
X-XSS-Protection
Security
X-Content-Type-Options
Web & Portal Technology
Google Analytics
Web Analytics

Media & News

SEC filed suit against Gpb Cap on Jan 1st '21.
In 2021 the Securities and Exchange Commission filed a civil action against against GPB Capital and associated persons and entities, alleging that the asset manager and investment advisor operated a “Ponzi-like scheme” that defrauded investors.
Feb 02, 2023 | www.carlsonlaw.com
Gpb Cap has issues with securities fraud in violation of Section 10.
In February 2021, the SEC filed a complaint against GPB Capital and other defendants, alleging, among other things, that the defendants engaged in securities fraud in violation of Section 10(b) of the Securities Exchange Act of 1934 and the United States Department of Justice also brought criminal charges against GPB Capital’s founder and CEO and two other executives, charging, among other things, securities fraud, mail fraud, and wire fraud.
Jan 11, 2023 | www.zamansky.com
Gpb Cap sold assets to Group 1 Automotive, Inc. in the amount of $880M on Sep 20th '21.
Group 1 Automotive Inc. has agreed to purchase Prime Automotive from GPB Capital Holdings, a New York investment firm that has become the target of investors' lawsuits and criminal allegations.
Sep 13, 2021 | www.sunjournal.com
Gpb Cap had issues with alleged $1.8 billion securities fraud scheme on Feb 4th '21.
On February 4, 2021, New Jersey Attorney General Grewal announced a New Jersey Bureau of Securities action against GPB Capital Holdings, LLC (“GPB”) its owners, and affiliated companies for an alleged $1.8 billion securities fraud scheme that has affected approximately 17,000 investors across the United States (700 New Jersey investors).
Apr 01, 2021 | www.jdsupra.com
Gpb Cap has issues with violating whistleblower protection laws.
The SEC charged the individuals, which include David Gentile, the owner and CEO of GPB Capital, with running a Ponzi-like scheme and charged GPB Capital with violating whistleblower protection laws.
Feb 08, 2021 | whistleblowersblog.org
Gpb Cap had issues with criminal fraud and conspiracy charges on Feb 9th '21.
GPB Capital Holdings and three men associated with it face criminal fraud and conspiracy charges that they deceived thousands of investors in what is described as a $1.7 billion Ponzi-like arrangement, as Ted Bunker reports for us.
Feb 05, 2021 | www.wsj.com
Gpb Cap had issues with massive multi-year securities fraud on Feb 4th '21.
Stoltmann Law Offices announces a $1.7 billion Civil Complaint filed by the Securities and Exchange Commission (SEC) against GPB Capital, its owners, officers, and affiliates, alleging a massive multi-year securities fraud, which will likely be the death blow to investor fund holdings.
Feb 04, 2021 | www.cadillacnews.com

GPB Capital's Email Address Formats

GPB Capital uses at least 1 format(s):

GPB Capital Email Formats	Example	Percentage
FLast@gpb-cap.com	JDoe@gpb-cap.com	50%
FLast@gpb-cap.com	JDoe@gpb-cap.com	50%

Frequently Asked Questions

Where is GPB Capital's headquarters located?

GPB Capital's main headquarters is located at 535 West 24th Street Floor 4 New York, NY 10011 US. The company has employees across 4 continents, including North AmericaAsiaEurope.

What is GPB Capital's phone number?

You can contact GPB Capital's main corporate office by phone at

+1-212-235-****

. For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is GPB Capital's official website and social media links?

GPB Capital's official website is gpb-cap.com and has social profiles on LinkedIn.

How much revenue does GPB Capital generate?

As of June 2024, GPB Capital's annual revenue reached $15M.

What is GPB Capital's NAICS code?

GPB Capital's NAICS code is 5239 - Other Financial Investment Activities.

How many employees does GPB Capital have currently?

As of June 2024, GPB Capital has approximately 51 employees across 4 continents, including North AmericaAsiaEurope. Key team members include Chief Executive Officer: R. C.Chief Operating Officer: R. A.Vice President Of Information Technology: D. D.. Explore GPB Capital's employee directory with LeadIQ.

What industry does GPB Capital belong to?

GPB Capital operates in the Investment Management industry.

What technology does GPB Capital use?

GPB Capital's tech stack includes Open GraphMySQLjQuery MobilePHPLuaX-XSS-ProtectionX-Content-Type-OptionsGoogle Analytics.

What is GPB Capital's email format?

GPB Capital's email format typically follows the pattern of . Find more GPB Capital email formats with LeadIQ.

How much funding has GPB Capital raised to date?

As of June 2024, GPB Capital has raised $32M in funding. The last funding round occurred on Mar 27, 2015 for $32M.

When was GPB Capital founded?

GPB Capital was founded in 2013.

Insights

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GPB Capital Tech Stack

Media & News

SEC filed suit against Gpb Cap on Jan 1st '21.

Gpb Cap has issues with securities fraud in violation of Section 10.

Gpb Cap sold assets to Group 1 Automotive, Inc. in the amount of $880M on Sep 20th '21.

Gpb Cap had issues with alleged $1.8 billion securities fraud scheme on Feb 4th '21.

Gpb Cap has issues with violating whistleblower protection laws.

Gpb Cap had issues with criminal fraud and conspiracy charges on Feb 9th '21.

Gpb Cap had issues with massive multi-year securities fraud on Feb 4th '21.

GPB Capital's Email Address Formats

Frequently Asked Questions

Where is GPB Capital's headquarters located?

What is GPB Capital's phone number?

What is GPB Capital's official website and social media links?

How much revenue does GPB Capital generate?

What is GPB Capital's NAICS code?

How many employees does GPB Capital have currently?

What industry does GPB Capital belong to?

What technology does GPB Capital use?

What is GPB Capital's email format?

How much funding has GPB Capital raised to date?

When was GPB Capital founded?

GPB Capital

Company Overview

Media & News

SEC filed suit against Gpb Cap on Jan 1st '21.

Gpb Cap has issues with securities fraud in violation of Section 10.

Gpb Cap sold assets to Group 1 Automotive, Inc. in the amount of $880M on Sep 20th '21.

Funding & Financials

Funding & Financials

Company Leadership

Employee Directory

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