After being sued and settling with the US Federal Trade Commission over the deceptive trade practices of their company Chargebacks911, Scientologist Gary Cardone and his non-Scientologist Ex-Wife Monica Eaton are now being […]
Not something you see everyday: Court copies of the actual checked and signed jury verdict forms in the case of USA v. David Gentile and Jeffry Schneider.
GPB Capital’s court-appointed Monitor Joseph Gardemal sent his report for the period ending July 2024 to Judge Margo Brodie. Scroll down to read the full PDF. A shocking piece of small print […]
We discuss today’s conviction on all counts of David Gentile and his criminal co-defendant Jeffry Schneider in a Brooklyn US Federal Courthouse. Comments include GPB Capital’s apparent ties to Russian mob money; […]
Scientologist David Gentile and his criminal co-defendant Jeffry Schneider were found guilty on all counts in their US Federal criminal trial in Brooklyn. The jury verdict came swiftly following a seven-week long […]
This particular article is intended for GPB Capital investors and others in the media and the legal community who have been following the case for many years and know the names involved. […]
The criminal trial of Scientologist David Gentile and his non-Scientologist co-defendant Jeffry Schneider began on June 10, 2024 and remains underway. The criminal case focuses on the government’s charges that the defendants […]
The US Federal criminal trial of Scientologist David Gentile and his co-defendant Jeffry Schneider began two weeks ago in Brooklyn. The defendants have filed several motions since the trial began. These motions […]
As reported by Bruce Kelly of Investment News, the opening day of David Gentile and Jeffry Schneider’s criminal trial in Brooklyn was largely what we expected from reading months of pretrial in […]
Scientologist and criminal defendant David Gentile and his co-defendant Jeffry Schneider — whose US Federal criminal trial begins June 10 in Brooklyn — have used these two legal tactics in pretrial motions: […]