AQ. PATRON
@AQPATRON
06 February, 09:05
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NY investment firm charged in $1.8 billion Ponzi scheme | Daily Mail Online
GPB Capital Holdings founder David Gentile, 54, and associates, Jeffry Schneider, 51, and Jeffrey Lash, 52, were arrested on Thursday on conspiracy to commit securities fraud and other charges.
https://www.dailymail.co.uk/news/article-9228023/NY-investment-firm-charged-1-8-billion-Ponzi-scheme.html
09:05 AM - Feb 06, 2021
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