September 16, 2022: David Gentile and his criminal co-defendant Jeffry Schneider filed a motion to get the criminal indictment against them dismissed and have asked for an evidentiary hearing: PLEASE TAKE NOTICE […]
GPB Capital’s Prime Automotive Group filed an amended Form 10 with the SEC on July 21, 2021. In reviewing the 10A, a few items of interest caught our attention. David Gentile purchased […]
In our previous article we covered the latest lawsuit against GPB Capital Holdings. Captioned Ceiba Palm vs. GPB Capital Holdings, GPB Automotive Income Fund, and Ascendant Capital, we noted that this complaint […]
Our ongoing investigation into Scientologist David Gentile’s $1.8 billion Ponzi scheme a/k/a GPB Capital Holdings has now linked a seller of GPB’s Automotive Fund LTD to the staggering Brazilian Petrobras scandal. The […]
