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:
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. […]
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 […]
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 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 […]
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 […]
Scientologist David Gentile’s GPB Capital has paid former executive David Rosenberg $30 million to settle a long and bitter lawsuit between the parties. Rosenberg’s relationship with GPB Capital began in 2017 when […]
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 […]
