You’ve signed the four contracts of adhesion whereby the Church of Scientology strips you of all your legal rights. Now you’re ready to get started with auditing right? No. Still one more […]
November 23, 2019 — Information confirmed by our sources: In addition to providing Fund level updates, GPB also provided a significant update on the status of the pending audits being conducted […]
San Diego Scientologist and jeweler Leo Hamel’s home and business were raided in February 2019; this is the same month Scientologist David Gentile’s GPB Capital was raided by the FBI. ABC 7 […]
With GPB Capital Holdings looking more and more like a Ponzi scheme about to collapse under the legal onslaught of a Federal criminal investigation and numerous lawsuits, many people have asked us […]
The law firms of Peiffer, Wolf, Carr & Kane and Meyer Wilson conducted a news conference today in which whistleblower Toni Caiazzo Neff laid bare allegations against GPB Capital and its Scientologist […]
In the media firestorm surrounding the indictment of GPB Capital Chief Compliance Officer Michael Cohn on felony obstruction charges, a new class action lawsuit against GPB Capital was filed on October 25, […]
Michael Cohn _____________________________________________________________________________________________ GPB Capital Holdings made headline news in the Wall Street Journal yesterday. However, the headlines were not good. GPB’s Chief Compliance Officer Michael Cohn, a former SEC official, was […]
Breaking news from the Financial Times: A former employee of the Securities and Exchange Commission was charged on Wednesday for allegedly leaking information about an investigation into a private equity group that […]
Rizza Islam paid bail and was released. Hanan Islam’s bail was increased to $281,500 based on three priors she had. Update: Our information shows that the felony charges against Rizza Islam have […]