Leah Remini and Mike Rinder interviewed your humble correspondent about our work here at the Scientology Money Project. The time went by too fast as we discussed a long list of Scientologists […]
GPB Capital Holdings Automotive LP released an SEC Form 10 yesterday. The form opens by citing the ongoing litigation against, and criminal indictment of, the “General Partner” (Scientologist David Gentile) and his […]
Even after being indicted and arrested for five felonies and having been sued for securities fraud by at least ten US States, Scientologist David Gentile and his partner in crime Jeffry Schneider […]
1. The preliminary criminal trial for Scientologist Danny Masterson on multiple forcible rape charges set to begin on May 18, 2021 in Los Angeles. 2. The criminal trial of Scientologist-Nation of Islam […]
Below are listed the 242 portfolio companies that are owned, or partially owned, by GPB Capital Holdings. As part of our ongoing investigation into GPB Capital, we are asking for your assistance […]
When Sea Org Captain David Miscavige was being sued in Texas in Rathbun v. Miscavige et. al., he turned to the law office of Haynes and Boone in San Antonio. Wallace Jefferson […]
In her bombshell 2019 news story Clear Takeover, Tracey McManus revealed that $103 million in Downtown Clearwater land purchases were made by a series of LLC’s owned by Scientologists. $99 million of […]
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 […]
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 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 […]
