BlackRock’s HPS Among Lenders Suing Telecom Exec for Alleged $500M Fraud

November 17, 2025

Former Parkland Securities Advisor Accused of Murder Sentenced to Life in Prison for Financial Fraud

August 25, 2023

Former KBS Realty Executive Pleads Guilty for Embezzling $2.7 Million

August 24, 2023

Charges Added Against Former LPL Rep Accused of Stealing $1.4 Million from Elderly Clients

February 3, 2022

Former LPL Broker Arrested and Charged with Defrauding Elderly Clients

June 14, 2021

Feds Arrest Alleged Ponzi Schemer Who Fled in Underwater Submersible Device

November 19, 2020

SEC Charges Fugitive Atlanta Adviser with Fraudulent Securities Offering

November 17, 2020

FBI Seeks Help Locating Fugitive Wealth Advisor

November 2, 2020

Former SEC Examiner/GPB Executive Indicted for Obstruction of Justice

October 24, 2019

Investors File Class Action Lawsuit Against GPB Capital

August 8, 2019

PTM Partners JV to Develop $190 Million Property in Washington D.C. Opportunity Zone

March 11, 2019

GPB Capital Provides Additional Details on Investigations

March 7, 2019

GPB Capital Discloses Another Investigation

March 5, 2019

HC Government Realty Trust Buys FBI Resident Agency Office in Champaign, Illinois

September 18, 2018

HC Government Realty Trust Buys VA Outpatient Clinic in Knoxville, Iowa

August 3, 2018

Judge Allows UDF Lawsuit Against Kyle Bass and Hayman Capital to Move Forward

June 13, 2018

HC Government Realty Trust Names New Senior Director of National Accounts

May 22, 2018