Tag: arrested

GPB Capital Sells Prime Auto Group for $880 Million to Group 1 Automotive

By Jeffrey Augustine on September 14, 2021 • ( 5 Comments )

Excerpt from The Wall Street Journal PRO Private Equity: Private-equity firm GPB Capital Holdings LLC, currently facing fraud allegations from the Securities and Exchange Commission and more than a half-dozen states, is […]

Scientology Crime Watch: Repeat Offender Dr. Dennis Nobbe of Miami Charged With Health Care Fraud, Money Laundering, Etc.

By Jeffrey Augustine on July 29, 2020 • ( 5 Comments )

Tony Ortega broke the story today of Miami Scientologist and chiropractor Dr. Dennis Nobbe being charged with serious financial felonies. Nobbe was arrested for, among other charges, the fraudulent taking of PPP […]