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In the News
- 8Nov
Nearly $320,000, Maserati and Silverado seized from Black Harbor firm’s founder and wife
FIP Lawsuit | The Greenville News | Kirk Brown, and Carol Motsinger | November 7, 2019 Federal authorities have seized nearly $320,000 and two vehicles from Black Harbor Wealth Management founder Chris Dixon and his wife...8Nov‘Everybody got money except me:’ How alleged benefits scams duped investors
FIP Lawsuit | The Greenville News | Kirk Brown, and Carol Motsinger | November 5, 2019 They invested savings in schemes that duped thousands of people in at least 33 states. Now, some have almost nothing... - 8Nov
Class Action Alleges GPB Operated as a Ponzi Scheme
GPB Class Action | The DI Wire| November 7, 2019 A class action lawsuit was filed in an Austin federal court against GPB Capital Holdings, its affiliates, company executives, and the 80 broker-dealers that purportedly sold...8NovTies to Russian Organized Crime Alleged in Blockbuster New Lawsuit Against Scientologist-Owned GPB Capital
GPB Lawsuit | Scientology Money Project | November 7, 2019 Read the Detailed Press Release The law firms of Peiffer, Wolf, Carr & Kane and Meyer Wilson conducted a news conference today in which whistleblower Toni...
Secretary of State Announces $4.7 Million Dollar Settlement with Morgan Stanley: