Tony Ortega broke the story today of Miami Scientologist and chiropractor Dr. Dennis Nobbe being charged with serious financial felonies. Nobbe was arrested for, among other charges, the fraudulent taking of PPP […]
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. […]
New details are emerging in the wake of yesterday’s bombshell announcement that the Commonwealth of Massachusetts has moved against Scientologist-owned GPB Capital for securities violations. One of the details that stood out […]
Law 360 reported that the criminal trial of Scientologist-owned GPB Capital Holding’s former Chief Compliance Officer Michael Cohn has been rescheduled: U.S. District Judge Gary R. Brown on Wednesday agreed to push […]
San Diego Scientologist and jeweler Leo Hamel’s home and business were raided in February 2019; this is the same month Scientologist David Gentile’s GPB Capital was raided by the FBI. ABC 7 […]
The story of former SEC official Michael Cohn having leaked information on the US Government’s criminal investigation into GPB Capital to GPB officials in the weeks before he took a $400,000 job […]
Michael Cohn _____________________________________________________________________________________________ GPB Capital Holdings made headline news in the Wall Street Journal yesterday. However, the headlines were not good. GPB’s Chief Compliance Officer Michael Cohn, a former SEC official, was […]
David Gentile’s GPB Capital announced a staggering devaluation of its funds from $1.8 billion to $1.1 billion. This took place in June. Our impression at the time was that the $700 million […]
An article in the Boston Globe by correspondent Allison Hagan presents the details of a new lawsuit against GPB Capital, the troubled New York City private equity firm owned by Scientologist David […]
The New York City City securities law firm of Gana Weinstein LLP issued an ominous press release: “GPB Capital unfortunately appears to be on the same collision course with reality as other […]
