That Which is to Come
Breaking News: GPB Audit Committee to Resign; EisnerAmper Suspends Work on Auditing Outstanding Financial Statements
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 […]
What Do Hunter Biden and Scientologist-Owned GPB Capital Have in Common?
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 […]
Scientology Crime Watch: San Diego Scientologist Leo Hamel Pleads Guilty to Illegal Gun Sales
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 […]
Florida Church Refuses to Give Back Millions of Dollars Donated by a Ponzi Scheme
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 […]
Ties to Russian Organized Crime Alleged in Blockbuster New Lawsuit Against Scientologist-Owned GPB Capital
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 […]
Scientologist-Owned GPB Capital Update: Kinnie Ma IRA vs. GPB Capital, David Gentile, Jeffry Schneider, Mark Martino, et. al.
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, […]
Scientologist-Owned GPB Capital: The Heat is On Following the Indictment of Michael Cohn on Felony Charges
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 […]
Update on Scientologist-Owned GPB Capital: Is Michael Cohn the Weak Link in the Chain of a Conspiracy at GPB?
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 […]
Scientologist-Owned GPB Capital Update: GPB Exec & Former SEC Official Michael Cohn Arraigned Today for Obstruction of Justice
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 […]