GPB CAPITAL HOLDINGS
GPB Capital Holdings, LLC (GPB Capital) is a New York-based investment firm with a focus on acquiring middle-market, income-producing portfolio companies. We provide our portfolio company operators with the strategic planning, managerial insight, and capital needed to enable strong businesses to achieve a new level of growth and profitability.
GPB CAPITAL HOLDINGS
Social Links:
Industry:
Automotive Information Technology Real Estate Real Estate Investment Waste Management
Founded:
2013-01-01
Status:
Active
Contact:
2122352650
Email Addresses:
[email protected]
Total Funding:
32 M USD
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Apple Mobile Web Clips Icon WordPress Content Delivery Network Domain Not Resolving Apache
Similar Organizations
Bedrock Real Estate Services
Offers property management and real estate services with the highest standard of service to its investors and tenants.
dotloop
dotloop provides a secure online platform where real estate agents, buyers, and sellers can collaborate to complete transactions online.
Electric Last Mile Solutions
Electric Last Mile Solutions transforms commercial vehicles with clean, connected, and customized solutions.
Globalization Partners
GP enables international companies to hire teams without setting up branch offices or subsidiaries.
Rental Beast
Rental Beast is a real estate SaaS company helping agents build a better business with a comprehensive set of real estate tools.
Riptide Autonomous Solutions
Riptide Autonomous Solutions is designing the next generation of unmanned underwater vehicles (UUV).
ScanlanKemperBard
ScanlanKemperBard is a merchant bank that acquires, manages and transforms commercial properties into profitable, risk-adjusted returns.
Yieldeasy
The digital back office for real estate investing.
Founder
Acquisitions List
| Date | Company | Article | Price |
|---|---|---|---|
| 2018-06-12 | Health Prime International | Health Prime International acquired by GPB Capital Holdings | N/A |
| 2018-01-19 | MatrixOneSource | MatrixOneSource acquired by GPB Capital Holdings | N/A |
| 2017-10-23 | Prime Motor Group | Prime Motor Group acquired by GPB Capital Holdings | N/A |
| 2017-07-17 | Kenny Ross Automotive Group | Kenny Ross Automotive Group acquired by GPB Capital Holdings | N/A |
| 2017-01-01 | Five Star Carting | Five Star Carting acquired by GPB Capital Holdings | N/A |
| 2016-09-15 | Eurus Energy Holdings | Eurus Energy Holdings acquired by GPB Capital Holdings | 700 M USD |
More informations about "GPB Capital Holdings"
Founder of GPB Capital and CEO of Ascendant Capital Convicted …
Aug 1, 2024 GPB, founded in 2013 by Gentile, was a New York-based investment advisor registered with the SEC. GPB was the general partner of several investment funds that raised …See details»
$1.7 billion Ponzi scheme defrauded 17,000 investors, SEC says
Feb 4, 2021 The US Securities and Exchange Commission charged investment adviser GPB Capital Holdings and three executives on Thursday with defrauding over 17,000 retail …See details»
GPB Capital Holdings LLC - SEC.gov
Feb 4, 2021 On December 7, 2023, the U.S. District Court for the Eastern District of New York granted the SEC’s request to convert the ongoing monitorship over GPB Capital Holdings, …See details»
Convicted GPB executives want a get out of jail card
Sep 17, 2024 Founded in 2013, GPB Capital saw incredible growth selling its high risk private placements through dozens of independent broker-dealers and five years later had raised $1.8 …See details»
SEC Charges Investment Adviser and Others With Defrauding Over …
Feb 4, 2021 GPB Capital and Gentile with assistance from Jeffrey Lash, a former managing partner at GPB Capital, also allegedly manipulated the financial statements of certain limited …See details»
Hedge Fund Executives Convicted of $1.7B Fraud …
Aug 5, 2024 GPB Capital Holdings LLC founder David Gentile was found guilty Thursday on charges of running an alleged Ponzi-like scheme that federal prosecutors say put more than 10,000 investors at risk.See details»
Judge Appoints Receiver to Liquidate GPB Capital Holdings
Dec 12, 2023 Private-equity firm GPB Capital Holdings, facing civil fraud allegations since early 2021, will be liquidated by a court-appointed receiver, signaling the end of a long wait for …See details»
AG Grewal Announces NJ Bureau of Securities Action Against GPB …
Feb 4, 2021 NEWARK – Attorney General Gurbir S. Grewal announced today that the New Jersey Bureau of Securities (“the Bureau”) within the Division of Consumer Affairs has filed a …See details»
GPB Capital Founder Gentile Found Guilty in Ponzi-Like Fraud
Aug 1, 2024 GPB Capital Holdings LLC founder David Gentile was found guilty Thursday of leading a Ponzi-like fraud that federal prosecutors said put at risk more than $1.8 billion raised …See details»
SEC charges GPB Capital with defrauding investors in $1.7B Ponzi …
Feb 5, 2021 The SEC's complaint alleges that the firm's CEO lied to investors about the source of money used to make an 8% annualized distribution payment to investors.See details»
GPB Capital Holdings: Investor Notice (2024)
6 days ago GPB, a private equity firm embroiled in civil fraud allegations since 2021, is facing liquidation by a court-appointed receiver. This will impact about 17,000 investors whose funds have been frozen since 2018.See details»
GPB Capital Holdings Executives Convicted In $1.8 Billion Scam: …
Aug 2, 2024 GPB Capital Holdings, a New York-based investment firm, made headlines for all the wrong reasons. Its executives, David Gentile and Jeffry Schneider, were found guilty of …See details»
GPB Capital Co-Founders Found Guilty of Fraud - MSN
A jury convicted two founders of GPB Capital Holdings, David Gentile and Jeffry Schneider, ... billing GPB Capital $1.4 million in 2017 and $1.2 million in 2018, the New York complaint said.See details»
Firm with Clearwater ties investigated by feds. Lawsuits detail …
Mar 11, 2020 GPB Capital Holdings LLC has an office on the eighth floor of One Clearwater Tower in downtown Clearwater. The company is facing multiple investor lawsuits alleging it is …See details»
GPB Lawsuit | Ties to Russian Organized Crime Alleged in New …
Nov 8, 2019 NEW YORK CITY – November 6, 2019 – The whistleblower who uncovered connections to the Russian mob, outrageous conflicts of interest, and illicit funding sources in …See details»
GPB Capital Holdings LLC - Company Profile and News
GPB Capital Holdings, LLC operates as a holding company. The Company, through its subsidiaries, offers investment services and focuses in sectors such as healthcare, life …See details»
GPB Capital faces fraud charges over $1.7bn Ponzi-like scheme
Feb 5, 2021 GPB Capital Holdings and three men tied to the private equity firm face criminal fraud and conspiracy charges that they deceived thousands of investors in what is described …See details»
GPB Capital Holdings, LLC Company Profile - Dun & Bradstreet
Find company research, competitor information, contact details & financial data for GPB Capital Holdings, LLC of Mineola, NY. Get the latest business insights from Dun & Bradstreet.See details»
Big GPB fund reports — finally — and posts revenue and income …
May 18, 2022 After years of delays and any number of hurdles, GPB Capital Holdings Inc. has delivered financial statements to its investors for one of its largest funds and reported recent …See details»
GPB Capital Closes Sale of Alliance Physical Therapy - PR Newswire
Dec 22, 2021 Alliance was acquired by GPB Holdings II, LP ("Holdings II") in 2017 and was more recently actively managed by GPB Capital's operating partner, Highline Management, …See details»