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 […]
Does a Leaked FBI Report Refer to Scientologist-Owned GPB Capital Holdings & Its Purported Ties to the Russian Mob?
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. […]