Tag: criminal charges

Podcast with Aaron Smith-Levin: Grant Cardone Lawsuit Update & David Gentile Criminal Case

By Jeffrey Augustine on December 26, 2022 • ( Leave a comment )

Aaron Smith Levin and Jeffrey Augustine discuss Scientologist Grant Cardone’s recent loss at the US 9th Circuit Court and the US Federal criminal case against his fellow Scientologist David Gentile.

GPB Capital Sues to Recover $2.2 Million in PPP Loans Taken Back by the Bank After Criminal Indictments Against David Gentile et. al.

By Jeffrey Augustine on February 26, 2021 • ( 3 Comments )

Talk about hubris! GPB Capital Holdings was excoriated in the media in July 2020 for taking $8 million in PPP loans even as it was at the center of an FBI […]