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 […]
Note: This article was originally published on Tony Ortega’s blog and is reprinted here for archival purposes. by Jeffrey Augustine 1. “A thetan doesn’t look through his eyeballs. He has two little […]
