Patrick DiBre’s Allegation that GPB Capital Holdings is a Ponzi Scheme Evokes the Specter of Scientologist Reed Slatkin’s $593 Million Ponzi Scheme
ProPublica today reported that the FBI and the BIC raided the offices of Five Star Carting, a waste management firmed owned by Scientologist David Gentile’s GPB Capital Holdings. As we have been […]
Scientologist David Gentile’s GPB Capital Holdings is presently the subject of investigation by the SEC and FINRA. . Now the FBI and New York City Business Integrity Commission (BIC) have stepped into the investigation.
Scientologist David Gentile’s GPB Capital is under investigation by the SEC and FINRA for matters related to financial reporting and the sale of GPB Regulation D offerings through brokers.
Increasingly, as Tony Ortega has shown with reports about ‘whales,’ Scientology and David Miscavige are relying not on growing membership but extracting as much money as possible from Scientology’s wealthiest donors. So, […]