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 […]
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 […]
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, […]
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 […]