Articles Tagged with Ray Gene Reese

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Iorio Altamirano LLP is investigating claims on behalf of defrauded investors who were victims in the GPB funds scheme. The GPB funds were marketed to independent broker-dealers and investment advisers who would, in turn, sell the GPB funds to their retail investors. According to publicly available records filed with the SEC, broker-dealer Money Concepts Capital Corp likely received sales compensation for selling the GPB funds to retail investors.

Money Concepts Capital Corp has faced FINRA arbitration complaints from customers seeking to recover investment losses. The following Money Concepts Capital Corp brokers may have recommended GPB Capital funds to clients:

  • Christopher John Passero;
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