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Former Private Equity Executives Sentenced to Prison Earlier today, in federal court in Brooklyn, David Gentile, the founder and former Chief Executive Officer (CEO) of GPB Capital, and Jeffry Schneider, the former CEO of Ascendant Capital, were sentenced by United States District Judge Rachel P Kovner to seven years in prison and six years in prison, respectively, for their roles in a multi-year scheme to defraud more than
Founder of GPB Capital and CEO of Ascendant Capital Convicted . . . A federal jury in Brooklyn today convicted David Gentile, the founder, owner and Chief Executive Officer (CEO) of GPB Capital Holdings, LLC (GPB) and Jeffry Schneider, the owner and CEO of Ascendant Capital LLC (Ascendant Capital), on all counts of an indictment charging them with conspiracy to commit securities fraud, conspiracy to commit wire
Judge OKs release of $400 million to besieged GPB investors Meanwhile, the sentencing of two top GPB executives, founder David Gentile, and broker-dealer and sale chief Jeff Schneider, was scheduled for this week but has been moved to May, according to
Founders of GPB Capital Get Prison Time for Fraud - WSJ Former GPB Chief Executive David Gentile, an accountant who came up with the idea for the firm with auto dealer Jeffrey Lash and securities salesman Jeffry Schneider, was ordered to serve seven
GPB Capital Founder and CEO Among Three Individuals Indicted . . . Defendants David Gentile, the founder, owner and Chief Executive Officer (“CEO”) of GPB; Jeffry Schneider, the owner and CEO of Ascendant Capital LLC (“Ascendant”); and Jeffrey Lash, a former managing partner of GPB, are charged with engaging in a scheme to defraud investors by misrepresenting the source of funds used to make monthly
GPB Capital Founder Denied New Trial in Ponzi-Like Fraud Case GPB Capital Holdings LLC founder David Gentile won’t get a new trial or his indictment tossed after a jury convicted him of a Ponzi-like fraud that prosecutors said risked more than $1 8 billion from thousands of investors
Convicted GPB executives want a get out of jail card David Gentile, founder and CEO of GPB Capital, and Jeffry Schneider, broker-deal chief, were found guilty on all fraud counts they faced on August 1 by a 12-person jury after a seven-week trial