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. […]
This is our latest installment on the continuing story of the alleged $1.8 billion GPB Capital Holdings Ponzi scheme operated by Scientologist David Gentile of Long Island, New York. Gentile and his […]
Recent court documents suggest that the US Federal criminal trial of disgraced former GPB Capital CEO David Gentile and his codefendants Jeffry Schneider and Jeff Lash will likely occur in March 2024. […]