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 […]
Former GPB Capital executive Jeff Lash allocuted in Federal Court on June 6, 2023. The transcript just become available and is posted below in PDF format. During his allocution, Lash was advised […]
Thirty-two Broker-Dealers who sold investments in GPB to investors have informed presiding Judge Vera Scanlon that they are being sued for over $1 billion in the Kinnie Ma class action lawsuit. This […]
Correction: Michael Cherney lives in exile in Israel. There is an Interpol warrant for his arrest related to his alleged criminal activities in Spain. Interpol’s arrest warrant on reputed Russian mobster:
As we reported, GPB Capital criminal co-defendant Jeff Lash entered a guilty plea. Lash has now allocuted before a US Magistrate Judge. An allocution is a statement a convicted felon makes before […]
