GPB Capital Investment Scam & How It Affected Investors

GPB Capital Investment is a company that was set up to manage investments in the stock market. They were promising huge returns and managed to attract many investors, but ended up being a scam. This article will discuss how this scam took place and affected investors on such a large scale.

What Is The GBP Capital Investment Scam?

The management team of GBP Capital Investment would take out funds from all of their clients’ accounts into one account, which they controlled at once. This way, they could make trades with much larger sums without splitting the money among different people’s accounts (which most other firms do).

These types of transactions are illegal because the money that is supposed to be for everyone’s use has been taken by those managing the investment firm to trade with it however they want, without telling any shareholders about how these decisions will affect them.

This company was so successful because they were giving their investors back way more than what they invested. It seemed like a win-win situation for all parties, but it turned out to be the biggest investment scam in history.

In November of 2017, the FBI investigated and found that GBP Capital Investment had been running this type of fraud since 2008 when the founder launched the firm. The money from these clients’ accounts amounted to $300 million, which was being used by those managing GPB Capital Investments illegally and some other companies related to them who are also guilty of this crime.

The authorities began shutting down any operation associated with GBP Financial Services Group Inc., including its subsidiaries, on December 15th, 2017.

What Did It Mean For Investors?

Investors who were trusting GPB Capital Investment with their money are now in a terrible position. They expected to have the funds returned into their accounts but found out that they would be unable to access them because of all the things being done by authorities and other companies related to GBP Financial Group Inc.

GBP Capital Investment firm is just one of the many firms that perform such scams in the US securities market. As an investor, make sure you invest your money carefully to avoid getting scammed. If needed, take the help of a skilled investment fraud attorney like Erez Law to sue the party at fault and recover your investments before it’s too late to do anything.

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What If You Get Arrested For Drunk Driving On Christmas?

Christmas week is the best 7-day period for people residing in the US and most other parts of the world. They try to forget what went wrong throughout the year and rejoice every day in the best possible way. Consuming alcohol is quite normal these days as most people spend their time partying around with friends and family. However, while drinking, they need to have proper plans in place to get back to their houses. 

Drunk driving isn’t a good idea at this time as you may want to party and enjoy, but the police out there on roads have only one thing to take care of — traffic violations. 

If you are caught driving under the influence of alcohol, then there are high chances that your Christmas break won’t go as you planned. 

Getting Arrested On Christmas:

Almost everyone around you consumes alcohol on Christmas, and the police are well aware of this fact. More drunk drivers mean higher chances of accidents on the road, so they leave no stone unturned to keep everything under control. Police officers are very strict on Christmas when it comes to drunk driving cases. 

So, make sure you drive carefully and, if possible, let someone else who’s sober take charge of the wheels. If that’s not possible, then look for lanes that have a lesser risk of getting caught by cops. 

While all of these things may sound normal now, on Christmas evening, when everyone is in party mode, nobody remembers traffic rules. The best you can do in such a situation is to be aware of a good traffic violation attorney in your area. It’s great if you never require any such services, but if you do, then you must know where to call or text. 

In case you don’t have a reference of an attorney who can help you with traffic rule violation, then visit the homepage of Sexner to put an end to all your doubts. This firm specializes in handling traffic violation cases and can help you if you get caught on Christmas for drunk driving. So, have a word with its customer service team as soon as possible to know more about the firm and its services.

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Is It Possible to Sue a Nursing Home For Negligence?

As people age, their lifestyle begins to change dramatically, and some elderly people find themselves needing assistance with day-to-day tasks. Because of this, they choose to move into a nursing home in order to ensure they receive personalized care on a daily basis. These places can provide an enjoyable environment and an opportunity for residents to live among their peers. Although, some facilities are more concerned with making a profit than providing proper care for their residents. This can lead to instances of neglect or abuse. Inadequate training, inadequate staffing, and poor sanitation conditions have caused nursing home residents to experience physical and emotional harm. When this happens, there are ways to hold the nursing home accountable for their negligence. Let’s take a look at some cases where nursing homes can be sued for their practices.

Possible Reasons to Sue a Nursing Home

Acts of nursing home abuse can result in three different types of legal action. These are:

  • A civil case, or lawsuit between residents and caregivers over damages
  • A criminal case, where caregivers are charged with criminal penalties
  • An investigation by the Adult Protective Agency, where the government agency may issues penalties

If your loved one has experienced neglect at a nursing home, you can look to have one or a combination of these legal actions pursued.

When Is a Civil Lawsuit Appropriate?

Civil lawsuits are pursued when damages are caused by the negligence of a nursing home. In short, if nursing home negligence has caused medical complications or loss of life, you can sue so that the institution pays for their damages. Negligence comes in several different types of forms. Liability can arise from:

  • Negligent cleaning and maintaining of property
  • Negligent supervision and care
  • Negligent equipment use or maintenance
  • Hiring unqualified or under qualified employees

When Is A Criminal Case Appropriate?

There are federal and state laws regarding the way a nursing home facility needs to operate. For example, all nursing homes must have a doctor that is on call at all times. Nursing homes must be staffed with a certain number of registered nurses, and all non-registered health care professionals must be adequately trained before giving care to residents.

If these rules and guidelines are not being followed, you may choose to charge the institution for not complying with regulations. In the medical field, these charges most often result in medical professionals losing their license to practice.

How Does This Play Out In Court?

Most often, plaintiffs will hire a medical professional to provide expert testimony on the areas of negligence or lawbreaking. They will explain what proper care looks like and how the nursing home is failing to provide proper care. This may not be necessary if the lack of care is apparent enough for people outside the medical field to comprehend it.

South Carolina Nursing Home Negligence Lawyers

While researching for this post, I stumbled upon lots of great information from the attorneys at Evans Moore, LLC. Their website has details on how to pursue legal action in the case of nursing home abuse in South Carolina.

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Divorce Affects Everyone Involved

Divorce is one of those things that people usually make every effort to avoid. It’s ugly, it’s the end of something you thought or hoped would last forever, and it’s an unpleasant process that brings more friction and disagreement to an already negative situation. The thing about divorce is that it’s not as simple as severing ties between you and a partner, but it’s also the division of property, income, and legal responsibility of children. Divorce cases almost unequivocally need the consultation and counsel of an experienced attorney.

Attorneys handle the more intricate parts of a divorce that the average person will overlook or completely mishandle. A solid list of the things that attorneys will take care of can be seen here. The issues that an attorney will tackle ranges widely and includes, but is not limited to:

  • Divorce
  • Prenuptial Agreements
  • Alimony
  • Child Support
  • Child Custody and Visitation
  • Property Division
  • Paternity Tests
  • Domestic Violence and Restraining Orders
  • Separation Agreements
  • Adoption
  • Move-Away Custody Cases
  • Domestic Partnerships

Seeing as all of these specific areas of divorce and separation can be overwhelming, it’s important to contact an attorney who can diffuse tension, and approach the case with a more objective third-party perspective. When dealing with situations as sensitive as divorce, it’s essential to remove as much animosity as possible so that things go smoothly and the case is dealt with promptly. 

More importantly, California makes divorce more manageable, by removing “fault” from the equation. There does not have to be a winner or loser when dealing with divorce, so why let it get to that point? In cases where divorces are contested, an attorney can help resolve the differences and make sure that everything is divided up accurately and as close to everyone’s liking as possible.

An attorney can be instrumental in cases where a couple looking to divorce is in full agreement. Summary dissolutions are completed when couples meet specific criteria that allow them to move on quickly with their divorce. These criteria usually include that there be minimal shared assets and contested items in the divorce. For example, no children, no assets over a specific value point, no debts beyond a certain amount, and full agreement on behalf of both spouses that they do not want spousal support. An attorney can properly evaluate whether or not a couple filing for divorce meets these criteria, to streamline the process and allow both parties to walk away from the marriage with a clean slate.

Although divorce can be tough and grueling in many cases, it doesn’t have to be. Hiring legal counsel can make the process easier, remove negative emotions from the process, and allow you and your ex-partner to carry on with your lives and hopefully improve for the better. The process may have a negative connotation attached to it, but there is no reason your experience with a certified divorce attorney should be a negative one. 

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A Lack of Consensus is the Problem

The recent New York City truck attack has left a lot of questions to be answered for the city, for the country, and for everyone. There have been countless articles written trying to dissect how it happened, why it happened, and especially how it can be prevented.

Unfortunately, there are very few good answers to any of these questions. How it happened can be understood well enough. CNN has highlighted the major events quite well. Go ahead and click on the link to understand that.

That is, tragically, the easiest part of this situation. Why is harder to understand. There are many reasons that have been speculated about not just for this attack but for previous ones. These answers tend to have a political tinge to them just like the solutions that will be discussed below. Whether it is a matter of an evil ideology, poor immigration laws, or a lack of proper mental health assistance, particularly for immigrant communities, no answer is entirely satisfying, and none feels entirely complete, perhaps because of the blinders, political beliefs put on all those speculating.

Without a great answer, there are, of course, few satisfying solutions. Immigration bans have been raised once again, which is not surprising considering the current administration. Though it is less relevant to this particular case (more on that below), gun laws have also been addressed by those on the other side of the aisle, as have issues of mental health. A desire for greater supervision over some immigrant communities as well as a desire for more integration has been suggested, depending on the political allegiances of the expert.

Again, while all of these may have some potential positive effects, none feels holistic in its approach to the problem.

That may be because the problem is larger than the two dominant political ideologies of America are capable of addressing. The issue encompasses issues of mass violence that goes beyond the problems of Islamism. Recent mass shootings highlight other issues that seem to be related if not directly comparable. Problems with using vehicles as weapons ties into problems in Europe as well as issues of the massive number of large vehicles on the road and the number of irresponsible drivers in general.

The problem, then, as well as the solution may be a matter of a lack of any unity between beliefs, communities, and political ideologies in the country anymore. With such vastly different living experiences, beliefs, and even concepts of the truth, there’s little room for a consensus to grow on any issue. With cracks showing up over every issue in the country, it is hardly surprising to find something growing in the shadows.

The primary issue to address, then, is the lack of national consensus. Should America find a way to bridge that gap, perhaps moderate policies that address all sides of this issue can come through and make America a safer, more unified place to live.

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