We discuss today’s conviction on all counts of David Gentile and his criminal co-defendant Jeffry Schneider in a Brooklyn US Federal Courthouse. Comments include GPB Capital’s apparent ties to Russian mob money; […]
Guilty on All Counts: Scientologist David Gentile and his Co-Defendant Jeffry Schneider Convicted in $1.7 Billion GPB Capital Ponzi Scheme
Scientologist David Gentile and his criminal co-defendant Jeffry Schneider were found guilty on all counts in their US Federal criminal trial in Brooklyn. The jury verdict came swiftly following a seven-week long […]
Criminal Defendant David Gentile Loses a Key Legal Battle; The Court Will Allow Jeff Lash to Testify about James Prestiano
This particular article is intended for GPB Capital investors and others in the media and the legal community who have been following the case for many years and know the names involved. […]
GPB Capital Criminal Trial: The Probability of a Guilty Verdict Appears to Have Increased
The criminal trial of Scientologist David Gentile and his non-Scientologist co-defendant Jeffry Schneider began on June 10, 2024 and remains underway. The criminal case focuses on the government’s charges that the defendants […]
Scientologist David Gentile’s $1.7 Billion Ponzi Scheme Criminal Trial Update
The US Federal criminal trial of Scientologist David Gentile and his co-defendant Jeffry Schneider began two weeks ago in Brooklyn. The defendants have filed several motions since the trial began. These motions […]
Scientologist David Gentile’s Criminal Trial Opening Day: GPB Capital Is a Legal Ponzi Scheme!
As reported by Bruce Kelly of Investment News, the opening day of David Gentile and Jeffry Schneider’s criminal trial in Brooklyn was largely what we expected from reading months of pretrial in […]
Scientologist David Gentile’s Criminal Defense Part 3: “The Case Against Me Should Be Dismissed Entirely!”
Scientologist and criminal defendant David Gentile and his co-defendant Jeffry Schneider — whose US Federal criminal trial begins June 10 in Brooklyn — have used these two legal tactics in pretrial motions: […]
The US Government’s Witness List in the Upcoming $1.7 Billion GPB Capital Criminal Trial in NYC Includes Three Scientologists
The Government’s list of possible witnesses and individuals in the upcoming criminal trial of GPB Capital Holdings owner and sole partner Scientologist David Gentile and his co-defendant Jeffry Schneider has now been […]
Scientologist David Gentile’s Criminal Defense Part 2: Harass and Intimidate Witnesses by Using Dubious Subpoenas to Engage in a Fishing Expedition
In our previous article we covered Part 1 of Scientologist David Gentile’s Criminal Defense: “I Relied on My Lawyers for Advice! They Blessed Everything!” In this second article we cover criminal defendant […]
Scientologist David Gentile’s Criminal Defense Part 1: “I Relied on My Lawyers for Advice! They Blessed Everything!”
On the eve of his US Federal criminal trial which begins in New York on June 10, 2024 Scientologist David Gentile and his co-defendant Jeffry Schneider have barraged the court with motions […]
