Excerpt from The Wall Street Journal PRO Private Equity: Private-equity firm GPB Capital Holdings LLC, currently facing fraud allegations from the Securities and Exchange Commission and more than a half-dozen states, is […]
Our sources have told us, and the Wall Street Journal confirms, that GPB Capital Holdings has taken the decision to sell all of its remaining Prime Automotive dealerships. Given the strength of […]
December 2017: Yanti “Mike” Greene, a retired NYPD detective turned private investigator, is, along with other PI’s, covertly surveilling Leah Remini while she is in New York with Jennifer Lopez filming a […]
The amazing story of an international FBI super-sting operation has gone viral. Essentially, the FBI partnered with an app developer and drug trafficker it had arrested to create an encrypted phone network. […]
Leah Remini and Mike Rinder interviewed your humble correspondent about our work here at the Scientology Money Project. The time went by too fast as we discussed a long list of Scientologists […]
Even after being indicted and arrested for five felonies and having been sued for securities fraud by at least ten US States, Scientologist David Gentile and his partner in crime Jeffry Schneider […]
When Sea Org Captain David Miscavige was being sued in Texas in Rathbun v. Miscavige et. al., he turned to the law office of Haynes and Boone in San Antonio. Wallace Jefferson […]
Just as the Church of Scientology requires its members to sign contracts of adhesion in which they agree to binding arbitration, waive their rights to a jury trial, and waive many other […]
In her bombshell 2019 news story Clear Takeover, Tracey McManus revealed that $103 million in Downtown Clearwater land purchases were made by a series of LLC’s owned by Scientologists. $99 million of […]
Talk about hubris! GPB Capital Holdings was excoriated in the media in July 2020 for taking $8 million in PPP loans even as it was at the center of an FBI […]
