Patrick DiBre’s Allegation that GPB Capital Holdings is a Ponzi Scheme Evokes the Specter of Scientologist Reed Slatkin’s $593 Million Ponzi Scheme
ProPublica today reported that the FBI and the BIC raided the offices of Five Star Carting, a waste management firmed owned by Scientologist David Gentile’s GPB Capital Holdings. As we have been […]
Scientologist David Gentile’s GPB Capital Holdings is presently the subject of investigation by the SEC and FINRA. . Now the FBI and New York City Business Integrity Commission (BIC) have stepped into the investigation.
Melissa Cronin of Radar Online obtained a confidential 300 page report on the FBI’s 2009 investigation of the Church of Scientology. The FBI investigated Scientology for, among other things, human trafficking. The […]
Note: On the morning of July 8, 1977 134 FBI agents suddenly and unexpectedly raided the Church of Scientology in Los Angeles and Washington D.C. The raid lasted 23 hours and the agents […]
