As Tony Ortega reported on the Underground Bunker and we have covered on this blog, Scientologist Matt Feshbach and his wife Cathy have been engaged in negotiations followed by lawsuit with the […]
Former GPB Capital Holdings Chief Compliance Officer Michael Cohn Pleads Guilty to Theft of SEC Data
In the latest development at Scientologist-owned GPB Capital Holdings, the firm’s former Chief Compliance Officer Michael Cohn plead guilty today to one misdemeanor charge of stealing government property. Specifically, Cohn stole SEC […]
In their most recent filing in Bixler v. Masterson et. al., attorneys for defendants Danny Masterson, David Miscavige, RTC, and the Church of Scientology parroted one of Scientology’s most chronically and oft-repeated […]
NYC Attorney Michael Emanuel Joins GPB Capital Holdings as Chief Compliance Officer; GPB Issues New ADV & Part 2 Brochure
New York City attorney and private fund expert Michael Emanuel has left the venerable 140 year-old law firm Stroock & Stroock & Lavan to become the General Counsel and Chief Compliance Officer […]
GPB Capital Holdings Update: New York Appeals Court Grants Patrick Dibre’s Motion for Summary Judgment Against GPB Capital Holdings
Scientologist David Gentile, owner of GPB Capital Holdings, was dealt a legal loss yesterday when the Supreme Court of the State of New York Appellate Division granted Patrick Dibre his motion for […]
Bond totals for Scientologists awaiting their criminal trials. This speaks to the culture of crime and the cover ups of crime within the Church of Scientology: 1. Danny Masterson: Three Counts of […]
2017 – Scientologist-Controlled LLC’s Purchase $103 Million in Downtown Clearwater Real Estate in Cash: Where Did the Money Come From?
We recently reported on a leaked FBI Intelligence Bulletin which mentioned “more than $100 million in wire transfers” that came from a Russia-based company and flowed into the coffers of a NYC […]
Does a Leaked FBI Report Refer to Scientologist-Owned GPB Capital Holdings & Its Purported Ties to the Russian Mob?
In his article of July 14, 2020 Thompson Lloyd of Reuters Intelligence discusses a recently leaked FBI Intelligence Bulletin. The FBI is concerned about money-laundering risks in private equity funds: The U.S. […]
Scientologist-Owned GPB Capital Admits to Staggering Losses in Latest ADV Filing: AUM at $239 Million; Down from $1.1 Billion in July 2019
July 2019: We reported on GPB Capital Holding’s staggering $700 million loss across all of its funds. GPB was forced to issue this new valuation after Fidelity threatened to deplatform the company. […]
The civil action filed by the Commonwealth of Massachusetts against GPB Capital made the point that Capital Holdings, Ascendant Alternative Strategies, and Ascendant Capital are, for all intents and purposes, the same […]