Gregory Gray—Securities Fraud

Gregory Gray Allegedly Bilked Influential Central New Yorkers; Gray Allegedly Used Investor Money to Pay Other Investors Rather than Purchasing Shares of Uber for Investors Gregory Gray, 41, of Buffalo, New York, allegedly perpetuated a $5 million Ponzi scheme involving influential Central New Yorkers, according to reports from Federal prosecutors in Manhattan currently under review… Read more »

Gregory Gray and Archipel Funds, Pangea Defrauding Investors: SEC

Gregory Gray and His Archipel and Pangea Fund Management Businesses Allegedly Engaged in Fraudulent Conduct Designed to Defraud Numerous Investors Gregory Gray and his entities, Archipel and BIM, allegedly engaged in ongoing fraudulent conduct designed to defraud investors and various Archipel-managed investment funds, according to a recent Complaint filed by the SEC and currently under… Read more »