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GL Capital Partners Former CEO Daniel Thibeault Pleads Guilty to Fraud Charges

GL Capital Partners Former CEO Daniel Thibeault Pleads Guilty to Fraud Charges

GL Capital Partners Former CEO Daniel Thibeault Pleads Guilty to Fraud Charges 150 150 Rex Securities Law

March 14, 2016

The Investment News reports that Daniel Thibeault pleaded guilty to criminal charges that he defrauded fund investors of GL Capital Partners out of $15 million by leading victims to believe they were investing in consumer loans.

This follows Thibeault’s arrest by the FBI in February 2015 and an SEC fraud action against him that same month last year.

A US District Court filed an action freezing his assets and the assets of several related entities early in 2015.

Rex Securities Law , with offices in Boca Raton, FL,  and  Austin, TX,   provides representation to  investors  nationwide who are seeking recovery of investment losses due to the negligence or fraud of stockbrokers and broker dealers. If you have questions about how your account has been handled, call to speak with an experienced securities attorney.

Most cases handled on a contingent fee basis meaning that you do not pay legal fees unless we are successful.

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Rex Securities Law

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Florida-561 391 1900 

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