In this livestream series on Scientology’s tax exemption, we review and recontextualize Operation Snow White and discuss Scientology’s other covert operations against the US Government with the Cult’s particular emphasis on targeting […]
The FBI’s 300-Page 2010 Investigation of Scientology and Why It Helps Us Understand 2024 Events
Livestream 2/12/2024 @ 6PM Pacific In this livestream, we explore the FBI’s 660-Page 2010 investigation of Scientology and why It helps us understand 2024 events. Open Source Intelligence link. The 660 […]
GPB Capital Holdings: October 2023 Report by Monitor Joseph Gardemal Reveals a Wealth of Details
We report on GPB Capital Holdings for many reasons. Here are four of those many reasons: 1. David Gentile is a Scientologist and a criminal defendant. There are other Scientologists in the […]
Court Transcript Released: David Gentile’s December 2022 Failed Attempt to Get the Indictment Against Him Dismissed
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 […]
Aaron Smith-Levin and Jeffrey Augustine: GPB Capital Holdings Update
Correction: Michael Cherney lives in exile in Israel. There is an Interpol warrant for his arrest related to his alleged criminal activities in Spain. Interpol’s arrest warrant on reputed Russian mobster:
Scientology Swindler David Gentile Holds 17,000 Investors Hostage to His Insane Demand to Take Back Control of GPB Capital Holdings
This is what it has come down to: David Gentile is holding his 17,000 investors hostage to his insane demand that he be allowed to take back control of GPB Capital Holdings. […]
GPB Capital Holdings Legal Dox: Gentile and Schneider Seek to Get the Criminal Indictments Against Them Dismissed
In the same way that Scientologist Danny Masterson’s criminal defense attorney Phillip Cohen has asked the court for a mistrial four times in seven days — and we were in the courthouse […]
GPB Capital Holdings: Documents Related to FBI Search Warrants & Other Criminal Matters
The Scientology Money Project will be releasing a series of documents related to the criminal charges against GPB Capital Holdings owner Scientologist David Gentile and his non-Scientologists criminal associates Jeffry Schneider and […]
GPB Capital Holdings Criminal Defendants Gentile, Schneider, and Lash Seek Wiretap Evidence Obtained by the FBI
GPB Capital Holdings CEO David Gentile had no clue. He had no clue his conversations and phone calls were being secretly recorded by people who worked for him. None of these people […]
Retired FBI Special Agent Jerri Williams on Money Laundering
This is a great YT video from retired FBI Special Agent Jerri Williams on money laundering. Jerri Williams FBI career spanned 31 years and she worked on serious high-profile cases. We post […]