In his well-written and well-analyzed Memorandum Opinion, Vice Chancellor Glasscock of the Court of Chancery of the State of Delaware dismantles the arguments of Defendants Gentile, Lash, and Schneider. Scroll down to […]
A press release dated October 29, 2020 announced that David Gentile’s GPB Capital Holdings just sold 15 of its Prime Automotive dealerships: FORT LAUDERDALE, Fla., Oct. 29, 2020 /PRNewswire/ — Haig Partners LLC, the leading […]
In our previous article we covered the latest lawsuit against GPB Capital Holdings. Captioned Ceiba Palm vs. GPB Capital Holdings, GPB Automotive Income Fund, and Ascendant Capital, we noted that this complaint […]
Our ongoing investigation into Scientologist David Gentile’s $1.8 billion Ponzi scheme a/k/a GPB Capital Holdings has now linked a seller of GPB’s Automotive Fund LTD to the staggering Brazilian Petrobras scandal. The […]
In the latest development at Scientologist-owned GPB Capital Holdings, the firm’s former Chief Compliance Officer Michael Cohn plead guilty today to one misdemeanor charge of stealing government property. Specifically, Cohn stole SEC […]
In their most recent filing in Bixler v. Masterson et. al., attorneys for defendants Danny Masterson, David Miscavige, RTC, and the Church of Scientology parroted one of Scientology’s most chronically and oft-repeated […]
New York City attorney and private fund expert Michael Emanuel has left the venerable 140 year-old law firm Stroock & Stroock & Lavan to become the General Counsel and Chief Compliance Officer […]
Scientologist David Gentile, owner of GPB Capital Holdings, was dealt a legal loss yesterday when the Supreme Court of the State of New York Appellate Division granted Patrick Dibre his motion for […]
We recently reported on a leaked FBI Intelligence Bulletin which mentioned “more than $100 million in wire transfers” that came from a Russia-based company and flowed into the coffers of a NYC […]
In his article of July 14, 2020 Thompson Lloyd of Reuters Intelligence discusses a recently leaked FBI Intelligence Bulletin. The FBI is concerned about money-laundering risks in private equity funds: The U.S. […]
