Arrests – The Scientology Money Project

Tag: Arrests

David Gentile’s $1.8 Billion Ponzi Scheme Shatters the 1990’s Record of His Fellow Scientologist Ponzi Schemer Reed Slatkin

By Jeffrey Augustine on February 9, 2021 • ( 2 Comments )

The largest Ponzi schemes in US history: Bernie Madoff: $65 billion. The largest Ponzi scheme in history. Madoff is serving 150 years in prison. Robert Allen Stanford: $7 billion Ponzi scheme. Stanford […]

Scientologist David Gentile Arrested by the FBI on Charges Related to His $1.8 Billion GPB Capital Holdings Ponzi Scheme

By Jeffrey Augustine on February 4, 2021 • ( 11 Comments )

Scientologist and Clearwater, Florida resident David Gentile, 54, was taken into custody today by the FBI on five felony charges related to his $1.8 billion GPB Capital Holdings Ponzi scheme. Gentile was […]

FELONY RAPS FOR SCIENTOLOGISTS RUNNING L.A. REHAB SCAM WITH CORRUPT EDUCATORS

By Jeffrey Augustine on December 18, 2015 • ( 1 Comment )

(NOTE: This is a partial reprint from Tony Ortega’s Underground Bunker: FELONY RAPS FOR SCIENTOLOGISTS RUNNING L.A. REHAB SCAM WITH CORRUPT EDUCATORS” State agency investigating Medi-Cal fraud raided drug rehab center in […]