Hunter Biden is in the spotlight right now. The son of former US Vice President Joe Biden, Hunter Biden has been a prominent figure in the Congressional hearings that almost certainly will […]
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 […]
Click the player to hear the news conference. Read the Detailed Press Release The law firms of Peiffer, Wolf, Carr & Kane and Meyer Wilson conducted a news conference today in which […]
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, […]
The story of former SEC official Michael Cohn having leaked information on the US Government’s criminal investigation into GPB Capital to GPB officials in the weeks before he took a $400,000 job […]
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 […]
By Jeffrey Augustine The links below are the summary of the court reporting I did during the preliminary criminal trial of Rizza Islam and his co-defendants in the Los Angeles Downtown Criminal […]
