When Sea Org Captain David Miscavige was being sued in Texas in Rathbun v. Miscavige et. al., he turned to the law office of Haynes and Boone in San Antonio. Wallace Jefferson […]
In her bombshell 2019 news story Clear Takeover, Tracey McManus revealed that $103 million in Downtown Clearwater land purchases were made by a series of LLC’s owned by Scientologists. $99 million of […]
Talk about hubris! GPB Capital Holdings was excoriated in the media in July 2020 for taking $8 million in PPP loans even as it was at the center of an FBI […]
The largest Ponzi schemes in US history: Bernie Madoff: $65 billion. The largest Ponzi scheme in history. Madoff is serving 150 years in prison. Robert Allen Stanford: $7 billion Ponzi scheme. Stanford […]
Scientologist and Clearwater, Florida resident David Gentile, 54, was taken into custody today by the FBI on five felony charges related to his $1.8 billion GPB Capital Holdings Ponzi scheme. Gentile was […]
In his well-written and well-analyzed Memorandum Opinion, Vice Chancellor Glasscock of the Court of Chancery of the State of Delaware dismantles the arguments of Defendants Gentile, Lash, and Schneider. Scroll down to […]
A press release dated October 29, 2020 announced that David Gentile’s GPB Capital Holdings just sold 15 of its Prime Automotive dealerships: FORT LAUDERDALE, Fla., Oct. 29, 2020 /PRNewswire/ — Haig Partners LLC, the leading […]
In our previous article we covered the latest lawsuit against GPB Capital Holdings. Captioned Ceiba Palm vs. GPB Capital Holdings, GPB Automotive Income Fund, and Ascendant Capital, we noted that this complaint […]
Our ongoing investigation into Scientologist David Gentile’s $1.8 billion Ponzi scheme a/k/a GPB Capital Holdings has now linked a seller of GPB’s Automotive Fund LTD to the staggering Brazilian Petrobras scandal. The […]
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 […]
