The Scientology Money Project

The 242 GPB Capital Portfolio Companies: How Many Are Partially Owned by Scientologists?

Below are listed the 242 portfolio companies that are owned, or partially owned, by GPB Capital Holdings. As part of our ongoing investigation into GPB Capital, we are asking for your assistance in determining which of these companies may have been owned by Scientologists or are still partially owned by Scientologists. Please add remarks in the comments section or e-mail us at jeffreyaugustine@gmail.com.

Information can be sent anonymously from a throwaway e-mail account using a VPN. We verify all information sent. Our goal is to determine the extent to which GPB Capital investor money may have been preferentially spent on Scientologist-owned companies.

We know that company #169 — Hotel Internet Services LLCbegan as a Scientologist-owned company. We covered this in our previous article on Mike Frost’s Austin Lake Technologies. One question which remains  unanswered at this point is how GPB Capital executive Mike Frost spun off from GPB, began Austin Lake Technologies, and wound up owning GPB Capital Holdings portfolio companies.

Companies #213) Riverwalk Tower LLC and #214) Riverwalk Tower Member LLC had connections to Tampa Bay Scientologist real estate owner and developer Larry Feldman.


What we know is this: At least 12% of investor money came right off the top and was used to pay excessive sales commissions to GPB Broker-Dealers and bogus hidden fees to GPB executives. GPB Capital raised $1.8 billion from investors. The immediate 12% payment in fees and commissions represents a staggering $216 million up front loss to investors.

As reported by Investment News in June 2019, GPB Capital Holdings admitted to substantial losses in its various funds:

In a blow to investors, GPB Capital on Friday reported significant losses in the value of its investment funds, which are in the form of private partnerships that invest primarily in auto dealerships and waste management businesses.

The two largest, GPB Holdings II and GPB Automotive Portfolio, have seen declines in value, respectively, of 25.4% and 39%…

GPB’s five other smaller funds reported declines in estimated value of 25% to 73%, according to GPB.

The Wolper law firm just issued a press release:

It is alleged that GPB Capital Holdings issued more than $163 million in securities in Armada Waste Management LP. Unfortunately for investors, it is alleged that the fund is now valued at just $53 million, an almost 70% reduction in value

The loss of $110 million in GPB’s New York City waste management portfolio raises the specter of the involvement of organized crime. From our perspective, there is simply no way to lose 70% unless:

  • David Gentile massively and deliberately overpaid for the waste management companies.
  • Organized crime and/or other bad actors plundered the companies once they were purchased by GPB.
  • Both of the above occurred.

The list of GPB Capital Holdings portfolio companies. The list is from Exhibit A of a recent court document we have posted at the bottom of the list. Companies in red have ties to Scientologists:

1) 35 Bypass Realty, LLC (RC Accessories)
2) 50 Buttermilk Hollow Realty, LLC (KRAG Chevy N. Huntington)
3) 54 Caprara Drive Realty, LLC (FX Ford/Chevy)
4) 111 E. Highway 6 Realty, LLC (Ron Carter Autoland)
5) 124 S Middle Neck Realty, LLC (Tower Ford)
6) 211 Schermerhorn Development LLC
7) 510 Sunrise Realty, LLC
8) 750 Bridgeport Ave, LLC (Bob’s Buick GMC)
9) 1855 Hylan Realty, LLC (Staten Island GMC)
10) 2006 North Center Ave, Realty (KRAG Chevy Cad. Somerset)
11) 3005 FM Realty, LLC (RC Ford/CDJR)
12) 3200 Library Road Realty, LLC (KRAG KRAG Ford South)
13) 3205 FM Realty, LLC (Ron Carter Chevrolet Buick GMC)
14) 3670 W Oceanside Realty, LLC (Rockville Centre GMC)
15) 11250 US 30 Realty, LLC (KRAG Chevy N. Huntington)
16) 11310 Center Highway Realty, LLC (KRAG Mazda)
17) 11331 US 30 Realty, LLC (KRAG Subaru)
18) 11333 US 30 Realty, LLC (KRAG KRAG Mazda)
19) 18476 Route 11 Realty, LLC (FX CDJR Watertown)
20) 18478 US Route 11 Realty, LLC (FX Used Cars)
21) 18493 Route 11 Realty LLC (FX VW)
22) 18675 US Route 11 Realty, LLC (FX Kia)
23) 18712 US Route 11 Realty, LLC (FX Used Crs)
24) 18447 US Route 11 Realty, LLC (FX Watertown)
25) 22010 Perry Highway Realty, LLC (KRAG Chevy Cranberry)
26) 22030 Perry Highway Realty, LLC (KRAG Nissan)
27) 44170 NY – 12 Realty LLC (FX CDJR Alexandria Bay)
28) Acquiescent Holdings, Inc.
29) Advent Rehabilitation, LLC
30) AGR Customer Service, LLC (dba EnergyCare)
31) AGR Group, LLC
32) AGR Group Nevada, LLC
33) AGPB Holdings, LLC
34) Agility Health Rehabilitation, LLC
35) Alexium International Group Ltd. Inc.
36) Aliantza Caribe Holdings, LLC
37) All Global Resources, LLC
38) Alliance Intermediate HoldCo, LLC
39) Alliance Physical Therapy Group, LLC dba Amor Physical Therapy, Holland Physical Therapy
40) Alliance Physical Therapy Partners, LLC
41) Ally HR Group, Inc.
42) Alvin Autoworld LLC (dba Ron Carter Ford/Chrysler)
43) AMR Auto Holdings LN, LLC
44) AMR Auto Holdings TH, LLC
45) AMR Auto Holdings TO, LLC
46) AMR Auto Holdings TY, LLC
47) AMR Auto Holdings – AC, LLC (Prime Acura)
48) AMR Auto Holdings – AM, LLC (Subaru Manchester)
49) AMR Auto Holdings – BG, LLC (Buick/GMC)
50) AMR Auto Holdings – BN, LLC (dba South Shore BMW)
51) AMR Auto Holdings – NB, LLC (dba BMW of Norwood)
52) AMR Auto Holdings – CH, LLC (Prime Chevrolet)
53) AMR Auto Holdings – FA, LLC (Ford)
54) AMR Auto Holdings – HNR, LLC (dba Prime Honda 128)
55) AMR Auto Holdings – JS, LLC (dba Prime CDJR)
56) AMR Auto Holdings – LC, LLC (Land Rover Cape)
57) AMR Auto Holdings – LH, LLC (Land Rover)
58) AMR Auto Holdings – MH, LLC (Mercedes Hanover)
59) AMR Auto Holdings – MM, LLC (Mercedes)
60) AMR Auto Holdings – MN, LLC (dba Prime Mazda)
61) AMR Auto Holdings – MINR, LLC (dba South Shore Mini)
62) AMR Auto Holdings-MW, LLC (Mercedes Westwood) (also dba Prime Collision Center)
63) AMR Auto Holdings – NC, LLC (Norwell Collision Center)
64) AMR Auto Holdings – PA, LLC (Porsche Audi)
65) AMR Auto Holdings – PO, LLC (Porsche of Westwood)
66) AMR Auto Holdings – SH, LLC (Prime Subaru Hyannis)
67) AMR Auto Holdings – SN, LLC (Subaru)
68) AMR Auto Holdings – SM, LLC (Subaru Manchester)
69) AMR Auto Holdings – VH, LLC (Volvo)
70) AMR Auto Holdings VWN, LLC (dba Volkswagen of Norwoood)
71) AMR Auto Holdings – WPWN, LLC
72) AMR Real Estate Holdings, LLC
73) Armada E&P OH, LLC (dba Buckeye Water Services)
74) Armada WM SLP, LLC
75) Armada WM Real Estate Holdings, LLC
76) Armada Waste Management, LP
77) Armada Waste Management GP, LLC
78) Armada Waste Management Holdings, LLC
79) Armada Waste MA, LLC
80) Armada Waste MA II, LLC (dba Sunrise Scavenger)
81) Armada Waste NJ, LLC
82) Armada Waste OH, LLC
83) Armada Waste OH-OH, LLC (dba Capitol Waste and Recycling Services)
84) Armada Waste OH-PA, LLC (dba Iron City Express)
85) Armada Waste VA-MD, LLC
86) Armada Waste VA, LLC
87) Armada Waste Portfolio, LLC
88) Arrow Physical Therapy & Rehabilitation, LLC
89) Automile Holdings, LLC
90) Automile Parent Holdings, LLC
91) Automile TY Holdings, LLC
92) AVPI Maryland LLC
93) Babar Enterprises, LLC (dba Excel Sports and Physical Therapy)
94) Back in Motion Physical Therapy, LLC
95) Biocorrect, LLC
96) Biotex Pharma Investments II LLC
97) Blackhill Road Realty, LLC (KRAG Ford North Huntington)
98) Block 5020 Finance, LLC
99) Block 5020 Finance II, LLC
100) Boerum Hill LLC
101) Border Therapy Services, LLC
102) Cantata Health, LLC
103) Capstone Automotive Group, LLC
104) Capstone Automotive Group II, LLC
105) Capstone Automotive Group III LLC
106) Capstone Cars of Syracuse LLC (dba FX Caprara Auto Sales)
107) Capstone KRAG Holdings, LLC
108) Cardio Focus
109) Casa Inc.
110) Continuum Wellness Clinic, LLC
111) Dance Biopharm Holdings, Inc. & Dance Biopharm
112) D1 Holdings, LLC
113) DecisionOne Corp.
114) DJD Holdings LLC
115) DJD Holdings 2 LLC
116) Duos Technology Inc.
117) Emmaus
118) Energy Professionals, LLC
119) Environmental Packing Technologies, Inc.
120) Erus Holdings, LLC
121) Franklin Rehabilitation, Inc.
122) FX Caprara Chevrolet Buick LLC (dba FX Caprara Chevrolet Buick)
123) FX Caprara CDJR of Watertown LLC (dba FX Caprara CDJR of Watertown)
124) FX Caprara VW, LLC (dba FX Caprara VW)
125) GK Brand, LLLP
126) Guided Therapeutics
127) GPB Auto SLP, LLC
128) GPB Cars 12 LLC (dba North Plainfield Nissan)
129) GPB Cold Storage Holdings I, LLC
130) GPB Cold Storage Holdings II, LLC
131) GPB Cold Storage Holdings III, LLC
132) GPB Debt Holdings II, LLC
133) GPB Debt Holdings III, LLC
134) GPB Energy Holdings, LLC
135) GPB Energy Holdings III, LC
136) GPB H2 SLP, LLC
137) GPB H3 SLP, LLC
138) GPB H II SLP, LLC
139) GPB HPI Holding LLC
140) GPB Holdings Automotive, LLC
141) GPB Holdings III GP, LLC
142) GPB IT Holdings, LLC
143) GPB IT Holdings II, LLC
144) GPB IT Holdings III, LLC
145) GPB Life Science Holdings, LLC
146) GPB NYC Development LP
147) GPB NYCD SLP LLC
148) GPB PEO Acquisition, LLC
149) GPB PEO Holdings, LLC
150) GPB Portfolio Automotive, LLC
151) GPB Prime
152) GPB Prime Holdings, LLC
153) GPB Riverwalk LLC
154) GPB SLP, LLC
155) GPB Special Situations III, LLC
156) GPB Waste Holdings III, LLC
157) GPB Waste NY LLC (dba Five Star Carting, LLC)
158) Great Neck Ford, LLC (Tower Ford)
159) Greenwave Energy, LLC
160) Greenwave Energy Holdings, LLC
161) Hanover Automotive Holdings, LLC
162) HIS Holdings, Inc.
163) HPI Parent Delaware LLC
164) Health Prime International, LLC (HPI)
165) Health Prime International Maryland LLC
166) Health Prime Services Pvt. Ltd.
167) Health Prime Services Costa Rica S.R.L.
168) Health-Right Discoveries, Inc.
169) Hotel Internet Services LLC
170) Hyannis Automotive Holdings, LLC
171) Hycor Biomedical Inc.
172) Icagen
173) Insightra Medical, Inc.
174) Intelagen, LLC
175) IP Light Inc.
176) Joe Morea & Sons Private Sanitation, Inc.
177) Kinestral, Inc.
178) KRAG Chevrolet of North Huntington, LLC (dba Kenny Ross Chevrolet)
179) KRAG Chevrolet of Somerset, LLC (dba Kenny Ross Chevrolet Cadillac)
180) KRAG Ford of Adamsburg, LLC (dba Kenny Ross Ford South)
181) KRAG Ford of Pittsburgh, LLC (dba Kenny Ross Ford N Huntington)
182) KRAG Holdings, LLC
183) KRAG M, LLC (dba Kenny Ross Mazda)
184) KRAG Subaru, LLC (dba Kenny Ross Subaru)
185) Lash Realty LLC
186) LUPO LLC
187) Matrix PEO Holdings, LLC
188) MDS Medical, LLC
189) Medite Cancer Diagnostics, Inc.
190) Meta Healthcare IT Solutions, LLC
191) Meta Holdings, Inc.
192) Micro Development Services
193) Moblty, INc.
194) MTECH Holdings LLC
195) MTF Realty, LLC
196) Mud Masters, LLC
197) NS Halo LLC
198) On-Demand Container, LL
199) Orangeburg Subaru LLC (Bill Kolb, Jr. Subaru)
200) Panther Physical Therapy, LLC
201) Peak Performance Sports and Physical Therapy, LLC
202) PM Waste & Rubbish Contractors, LLC
203) Power 3 Partners, LLC
204) Prime Managed Billing LLC
205) Project Halo Buyer, LLC
206) Project Halo Holdings, LLC
207) Pulaski Ford LLC (dba FX Caprara Ford)
208) Q1 Holding LLC
209) Quantum Energy Holdings, LLC
210) Quello Holdings, LLC
211) Rockville Center GMC LLC (dba Rockville Center)
212) Rehab Access, Inc.
213) Riverwalk Tower LLC
214) Riverwalk Tower Member LLC
215) Rollover Partners
216) Ron Carter Accessories, LLC
217) Ron Carter Autoworld LLC (dba Ron Carter Chevy Buick GMC)
218) Saco Auto Holdings – FLMM, LLC (Mazda, Ford Lincoln/Mercury)
219) Saco Auto Holdings – HN, LLC (Honda North)
220) Saco Auto Holdings – VW, LLC (Volkswagen)
221) Sales Verification Company, LLC
222) Sawdran, LLC (Mercedes)
223) Skinquarter Land, LLC
224) Specialists in Sports & Orthopedic Rehabilitation, LLC
225) Sports & Orthopedic Leaders Physical Therapy, Inc.
226) Staretz LLC (Hyundai)
227) Staten Island Buick GMC LLC
228) Staten Island Carting, Inc.
229) Surge PEO Holdings, LLC
230) Tactual Labs
231) TeamWorks Marketing, LLC
232) Theragen LLC
233) TRD Riverwalk LLC
234) Trinity Health MI / Saint Mary’s
235) U.S. Power & Gas Inc.
236) Utilities Marketing Group, LLC (dba AGR Group)
237) Utility Sales Management LLC (dba Executive Energy)
238) Westchester Buick GMC LLC (dba White Plains Buick GMC)
239) Whatcom Physical Therapy, Inc. P.S.
240) Work-Fit, LLC
241) World CDJR LLC
242) World Subaru LLC


The court document listing the GPB portfolio companies in Exhibit A:

GPB.Monitor.Appointment.and.Portfolio.Companies

 

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