Jeff Lash, one of three criminally charged defendants in US v. Gentile, Schneider, and Lash has taken a plea deal. The plea hearing is set for June 6, 2022 at 11:00 AM […]
GPB Capital Holdings: Jeff Lash Takes a Plea Deal with the Feds
Scientologist David Gentile Goes Down in Flames in the Pretrial Phase of His US Federal Criminal Case
David Gentile and his co-defendants Jeffry Schneider and Jeff Lash suffered a major loss today in US Federal Court in the Eastern District of New York. All six of their motions to […]
GPB Capital Holdings Criminal Defendants Gentile, Schneider, and Lash Seek Wiretap Evidence Obtained by the FBI
GPB Capital Holdings CEO David Gentile had no clue. He had no clue his conversations and phone calls were being secretly recorded by people who worked for him. None of these people […]
Court Doc: Monitor Joseph Gardemal’s Status Report on GPB Capital Holdings, 2nd Quarter 2022
Even as the criminally-indicted David Gentile attempts to use proxies, including his fellow Scientologist pal Matt Judkin, to claw his way back into control of GPB Capital Holdings and its $1 billion […]
