Scientologist David Gentile: Updates on His Upcoming Criminal Trial On His $1.7 Billion Ponzi Scheme. Legal filings discussed in the video: 1. Gentile-Schneider Motions In Limine” The Government’s answer to Schneider’s […]
David Rosenberg sold his New England-based Prime Motor Group car dealerships to GPB Capital Holdings in 2017. This was during GPB’s halcyon days before the lawsuits; the massive FBI raid; and the […]
February 28, 2019: Making full use of his Scientology PR training, GPB Capital Holdings CEO David Gentile euphemistically spun the FBI’s execution of a search warrant at the firm’s NYC as “an […]
US Judge Margo Brodie of the Eastern District of New York has ordered GPB Capital into receivership. This begins the process of the remaining assets being distributed to the investors. The Receivership […]
December 9, 2022: Scientologist David Gentile and his non-Scientology co-defendant Jeffry Schneider argued why the Court should dismiss the four-count felony criminal indictment against them. The co-defendants also asked the Court to […]
After he was criminally charged in 2021 for several felonies related to his avaricious $1.7 billion Ponzi-like scheming, David Gentile voluntarily resigned as the CEO of GPB Capital Holdings. Although he resigned, […]
In the advert above, Grant Cardone tells people that they have been lied to their entire life. This raises a few questions. First, how do we know that Grant Cardone is not […]
Magistrate Judge Vera Scanlon has recommended that the US Eastern District Court of New York order GPB Capital Holdings placed into Receivership immediately and a litigation injunction be imposed. Her recommendation further […]
During his allocution in US Federal Court, former GPB Capital exec, and now convicted criminal, Jeff Lash entered a guilty plea to one count of wire fraud. In doing so, Lash directly […]
Former GPB Capital executive Jeff Lash allocuted in Federal Court on June 6, 2023. The transcript just become available and is posted below in PDF format. During his allocution, Lash was advised […]