After he was criminally charged in 2021 for several felonies related to his avaricious $1.7 billion Ponzi-like scheming, David Gentile voluntarily resigned as the CEO of GPB Capital Holdings. Although he resigned, […]
In the advert above, Grant Cardone tells people that they have been lied to their entire life. This raises a few questions. First, how do we know that Grant Cardone is not […]
Magistrate Judge Vera Scanlon has recommended that the US Eastern District Court of New York order GPB Capital Holdings placed into Receivership immediately and a litigation injunction be imposed. Her recommendation further […]
During his allocution in US Federal Court, former GPB Capital exec, and now convicted criminal, Jeff Lash entered a guilty plea to one count of wire fraud. In doing so, Lash directly […]
Former GPB Capital executive Jeff Lash allocuted in Federal Court on June 6, 2023. The transcript just become available and is posted below in PDF format. During his allocution, Lash was advised […]
Thirty-two Broker-Dealers who sold investments in GPB to investors have informed presiding Judge Vera Scanlon that they are being sued for over $1 billion in the Kinnie Ma class action lawsuit. This […]
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:
As we reported, GPB Capital criminal co-defendant Jeff Lash entered a guilty plea. Lash has now allocuted before a US Magistrate Judge. An allocution is a statement a convicted felon makes before […]
Jeff Lash, one of three criminally charged defendants in US v. Gentile, Schneider, and Lash has taken a plea deal. The plea hearing is set for June 6, 2022 at 11:00 AM […]
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. […]
