Even as the criminally-indicted David Gentile attempts to use proxies, including his fellow Scientologist pal Matt Judkin, to claw his way back into control of GPB Capital Holdings and its $1 billion […]
Osman Ozsan is, in our opinion, one of the more notable Scientologists you’ve never heard of. Among other things, Ozsan is, according to our source, Trish Duggan’s money manager. His partner is […]
Following his February 2021 criminal indictment on felony charges related to allegations of running his company GPB Capital Holdings as a $1.8 billion Ponzi scheme, Scientologist David Gentile agreed to resign as […]
After being criminally charged in February 2021, Scientologist David Gentile, the sole owner of GPB Capital Holdings, voluntarily resigned his positions as CEO of both GPB Capital and its operating arm Highline […]
Following our recent article entitled The Colossal Wreck of Scientologist David Gentile’s GPB Capital Holdings Ponzi Scheme is Slowly Sinking Beneath the Waves, reader M.S. Cohn left a comment suggesting we read […]
The 2021 SEC Form ADV for GPB Capital Holdings, LLC was recently released. Scroll down to read it. The numbers tell the story of hundreds of million of dollars lost. It is […]
Western sanctions against Russia include the seizure of assets held by Vladimir Putin’s Kleptocrat class of oligarchs. Kleptocracy is the practice of the political elite plundering, stealing, or otherwise owning and controlling […]
In her incredibly well-researched and documented 2019 series Clear Takeover, Tampa Bay Times reporter Tracey McManus showed how murky Scientologist-controlled LLC’s covertly purchased $103 million in real estate in Downtown Clearwater. Many […]
Scientologist David Gentile’s GPB Capital has paid former executive David Rosenberg $30 million to settle a long and bitter lawsuit between the parties. Rosenberg’s relationship with GPB Capital began in 2017 when […]
This is as shameless as Scientologist David Gentile gets: After being indicted by the US Government for serious financial felonies in a $1.7 billion Ponzi-like scheme, Gentile now says he has a […]