The Government’s list of possible witnesses and individuals in the upcoming criminal trial of GPB Capital Holdings owner and sole partner Scientologist David Gentile and his co-defendant Jeffry Schneider has now been […]
In our previous article we covered Part 1 of Scientologist David Gentile’s Criminal Defense: “I Relied on My Lawyers for Advice! They Blessed Everything!” In this second article we cover criminal defendant […]
On the eve of his US Federal criminal trial which begins in New York on June 10, 2024 Scientologist David Gentile and his co-defendant Jeffry Schneider have barraged the court with motions […]
David Rosenberg sold his New England-based Prime Motor Group car dealerships to GPB Capital Holdings in 2017. This was during GPB’s halcyon days before the lawsuits; the massive FBI raid; and the […]
US Judge Margo Brodie of the Eastern District of New York has ordered GPB Capital into receivership. This begins the process of the remaining assets being distributed to the investors. The Receivership […]
We report on GPB Capital Holdings for many reasons. Here are four of those many reasons: 1. David Gentile is a Scientologist and a criminal defendant. There are other Scientologists in the […]
December 9, 2022: Scientologist David Gentile and his non-Scientology co-defendant Jeffry Schneider argued why the Court should dismiss the four-count felony criminal indictment against them. The co-defendants also asked the Court to […]
After he was criminally charged in 2021 for several felonies related to his avaricious $1.7 billion Ponzi-like scheming, David Gentile voluntarily resigned as the CEO of GPB Capital Holdings. Although he resigned, […]
Magistrate Judge Vera Scanlon has recommended that the US Eastern District Court of New York order GPB Capital Holdings placed into Receivership immediately and a litigation injunction be imposed. Her recommendation further […]
During his allocution in US Federal Court, former GPB Capital exec, and now convicted criminal, Jeff Lash entered a guilty plea to one count of wire fraud. In doing so, Lash directly […]