Update: Court-appointed Monitor Joseph Gardemal’s report on Q4 2022. The main items we reported on in 2022 remain unchanged: 1. Joseph Gardemal supervised the sale of $1 billion in GPB Capital Holdings […]
September 16, 2022: David Gentile and his criminal co-defendant Jeffry Schneider filed a motion to get the criminal indictment against them dismissed and have asked for an evidentiary hearing: PLEASE TAKE NOTICE […]
In the same way that Scientologist Danny Masterson’s criminal defense attorney Phillip Cohen has asked the court for a mistrial four times in seven days — and we were in the courthouse […]
The Scientology Money Project will be releasing a series of documents related to the criminal charges against GPB Capital Holdings owner Scientologist David Gentile and his non-Scientologists criminal associates Jeffry Schneider and […]
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 […]
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 […]
In 2009, questions about investment oversight and industry networks surfaced in the wake of regulatory action against Ponta Negra Fund I, LLC. That firm’s SEC case overlapped with connections to Paradigm Global […]