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 […]
Even as the criminally-indicted David Gentile attempts to use proxies, including his fellow Scientologist pal Matt Judkin, to claw his way back into control of GPB Capital Holdings and its $1 billion […]
The Next Scheduled Train Wreck: Scientologists David Gentile and Matt Judkin Plan to Fight the US Securities & Exchange Commission in US Federal Court
Following his February 2021 criminal indictment on felony charges related to allegations of running his company GPB Capital Holdings as a $1.8 billion Ponzi scheme, Scientologist David Gentile agreed to resign as […]
The End Game: With $1 Billion Cash in GPB’s Accounts, Deposed CEO David Gentile Attempts a Coup to Regain Control of the Company; The SEC Counters and Seeks to Place GPB into Receivership
After being criminally charged in February 2021, Scientologist David Gentile, the sole owner of GPB Capital Holdings, voluntarily resigned his positions as CEO of both GPB Capital and its operating arm Highline […]
GPB Capital Automotive Fund SEC Form 10K: GPB Capital Insiders Still Making Millions of Dollars as the Fund Liquidates
Following our recent article entitled The Colossal Wreck of Scientologist David Gentile’s GPB Capital Holdings Ponzi Scheme is Slowly Sinking Beneath the Waves, reader M.S. Cohn left a comment suggesting we read […]
The Russian Mobster & Friend of Vladimir Putin Whose Money Funded the Start Up of Scientologist David Gentile’s $1.8 Billion GPB Capital Ponzi Scheme
Western sanctions against Russia include the seizure of assets held by Vladimir Putin’s Kleptocrat class of oligarchs. Kleptocracy is the practice of the political elite plundering, stealing, or otherwise owning and controlling […]
In her incredibly well-researched and documented 2019 series Clear Takeover, Tampa Bay Times reporter Tracey McManus showed how murky Scientologist-controlled LLC’s covertly purchased $103 million in real estate in Downtown Clearwater. Many […]
Scientologist and Defendant David Gentile Seeks $5 Million From GPB Capital to Pay His Taxes; GPB’s Monitor Refuses to Give Him One Thin Dime!
This is as shameless as Scientologist David Gentile gets: After being indicted by the US Government for serious financial felonies in a $1.7 billion Ponzi-like scheme, Gentile now says he has a […]
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 […]
Scientologist & Anti-Vaxxer Grant Cardone in March 2020: Covid-19 Will Destroy the US Housing & Stock Market! Sell Your Home & Stocks Now!
Scientologist and anti-vaxxer Grant Cardone announced that no one needs to be vaccinated to work at his companies. This flies in the face of President Biden’s order for the US military personnel […]