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David Gentile is the founder and former CEO of GPB Capital, convicted in August 2024 of leading a multi‑year scheme that prosecutors say raised about $1.6 billion and defrauded more than 10,000 invest...
The 1973 lawsuit by the U.S. Department of Justice accused Fred and Donald Trump and Trump Management of systemic violations of the Fair Housing Act; it was litigated for about two years and resolved ...
Federal prosecutors said David Gentile and co-defendant Jeffry Schneider ran a multi‑year scheme that raised about $1.6 billion from more than 10,000 mostly retail investors and used new investor mone...
’s high‑profile civil asset seizures typically follow a predictable arc—an initial seizure, an administrative or in rem civil filing, and then either negotiated disposition, protracted litigation, or ...
was the founder, co‑owner and longtime chief executive officer of , a ‑based private equity firm that raised roughly $1.6 billion to buy companies across several sectors, and he was convicted in 2024 ...
The reporting assembled for this analysis chronicles detailed criminal allegations against former Abercrombie & Fitch CEO Mike (Michael) Jeffries — including a 16‑count federal indictment and multiple...
Yes — multiple, significant health care fraud cases tied to New York were discovered and prosecuted in 2025, both as part of the Department of Justice’s nationwide National Health Care Fraud Takedown ...
Yes — multiple, significant health care fraud schemes have been uncovered and prosecuted in New York in recent years: federal strike‑force actions and district prosecutions alleged billions in fraudul...
Public records and mainstream prosecutions demonstrate that stalking and cyberstalking are prosecuted vigorously by federal authorities, but there is no clear, publicly documented criminal prosecution...
The Department of Justice linked senior Venezuelan officials to transnational drug networks chiefly through indictments that rely on decades-long investigative work, witness testimony, intercepted com...
President Trump commuted David Gentile’s seven‑year federal prison sentence days after Gentile began serving time; Gentile was released after roughly 12 days and the clemency also wiped a $15.5 millio...
David Gentile was the founder and CEO of GPB Capital Holdings, which raised roughly $1.6–$1.8 billion from retail investors into a series of private-equity funds between about 2013 and 2018 . Federal ...
David Gentile is the founder and former CEO of GPB Capital Holdings, a New York-based investment adviser that raised roughly $1.6 billion from retail investors; he built his career as an accountant/ad...
David Gentile, founder and former CEO of GPB Capital, was convicted in August 2024 of securities and wire fraud tied to a multi‑year scheme that prosecutors say raised about $1.6 billion and defrauded...
David Gentile is the founder, owner and long-time CEO of GPB Capital Holdings, a New York–based investment firm that raised about $1.6 billion from more than 10,000 mostly individual investors to buy ...
David Gentile is repeatedly identified in reporting and federal filings as the founder, co‑founder, owner and long‑time CEO of GPB Capital Holdings (commonly called GPB Capital), which he founded in 2...
The 2019 federal indictment referenced by the user is not explicitly identified in the available search results; reporting in these sources centers mainly on the 2023–2025 indictments related to the p...
There are multiple legal actions and at least one regulator-led recall connected to products using names similar to “Vita Slim,” but the record is fragmented and conflates different companies and bran...