GPB Capital Ran $1.8B Ponzi Scheme, Suit Says

By Jack Queen (November 6, 2019, 9:35 PM EST) -- The controversy enveloping private equity fund GPB Capital Holdings LLC widened Wednesday with a proposed class action alleging the firm folded shady Russian money into a $1.8 billion Ponzi scheme that a onetime regulator said should have been obvious to any compliance officer....

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