And Gentile and Schneider, who were convicted of fraud and conspiracy in federal court in Brooklyn last August, want the company to continue paying legal fees, according to a court filing from ...

A Texas construction company that was one of scores across the country whose employees have died after trenches they were working in collapsed, reached a plea deal Tuesday with prosecutors.

A federal judge ordered prison time for the architects of the biggest private-equity fraud since the collapse of Abraaj Group in 2018, sentencing both Friday for their roles in setting up GPB Capital ...

On Friday, two former private equity executives, including the founder and CEO of GPB Capital Holdings, were sentenced to prison for their roles in defrauding investors of $1.6 billion. The two ...

A former GPB Capital Holdings managing director charged in a $1.8 billion Ponzi-like scheme that US prosecutors say defrauded thousands of investors is set to plead guilty, according to a person ...