Recent court documents suggest that the US Federal criminal trial of disgraced former GPB Capital CEO David Gentile and his codefendants Jeffry Schneider and Jeff Lash will likely occur in March 2024.
The main reason cited for the delay is the time and difficulties defense lawyers have had in receiving and sorting out millions of documents seized by the FBI during the execution of search warrants on GPB Capital’s NYC and Long Island offices in 2019.
The headquarters of GPB Capital’s waste management company in NYC area was also the target of an US DoJ search warrant and documents were seized at that location.
These recent filings state that David Gentile is now a resident of Florida. Gentile is known to have a residence in Clearwater very near to the Church of Scientology’s Flag Land Base.
Categories: GPB Capital Holdings