Investors in GPB Holdings and GPB Automotive May Have Compelling claims to Recover Investment Losses

GPB Capital Holdings is being scrutinized by the SEC, FINRA and the FBI.  The focus of the inquiry is whether proper disclosures were made in connection with GPB Capital raising $1.8 billion from investors through private placement funds.  The funds ostensibly invest in auto dealerships and the waste management industry. However, there have been allegations…

New Class Action Targets National Fraudulent Healthcare Insurance Scheme

Lawsuit Filed on Behalf of Victims of the Simple Health Insurance Scam MIAMI June 12, 2019 — As health insurance fraud penetrates America’s healthcare industry to target vulnerable consumers, Miami-based law firm Levine Kellogg Lehman Schneider + Grossman (LKLSG) and Atlanta-based The Doss Firm filed a class action complaint against Health Insurance Innovations (HIIQ), Inc. and Health Plan Intermediaries Holdings, LLC (HPIH) for their role in…