David Gentile and his co-defendants Jeffry Schneider and Jeff Lash suffered a major loss today in US Federal Court in the Eastern District of New York. All six of their motions to […]
Update: Court-appointed Monitor Joseph Gardemal’s report on Q4 2022. The main items we reported on in 2022 remain unchanged: 1. Joseph Gardemal supervised the sale of $1 billion in GPB Capital Holdings […]
Aaron Smith Levin and Jeffrey Augustine discuss Scientologist Grant Cardone’s recent loss at the US 9th Circuit Court and the US Federal criminal case against his fellow Scientologist David Gentile.
September 16, 2022: David Gentile and his criminal co-defendant Jeffry Schneider filed a motion to get the criminal indictment against them dismissed and have asked for an evidentiary hearing: PLEASE TAKE NOTICE […]
In the same way that Scientologist Danny Masterson’s criminal defense attorney Phillip Cohen has asked the court for a mistrial four times in seven days — and we were in the courthouse […]
Even as the criminally-indicted David Gentile attempts to use proxies, including his fellow Scientologist pal Matt Judkin, to claw his way back into control of GPB Capital Holdings and its $1 billion […]
Following his February 2021 criminal indictment on felony charges related to allegations of running his company GPB Capital Holdings as a $1.8 billion Ponzi scheme, Scientologist David Gentile agreed to resign as […]
After being criminally charged in February 2021, Scientologist David Gentile, the sole owner of GPB Capital Holdings, voluntarily resigned his positions as CEO of both GPB Capital and its operating arm Highline […]
Following our recent article entitled The Colossal Wreck of Scientologist David Gentile’s GPB Capital Holdings Ponzi Scheme is Slowly Sinking Beneath the Waves, reader M.S. Cohn left a comment suggesting we read […]
Western sanctions against Russia include the seizure of assets held by Vladimir Putin’s Kleptocrat class of oligarchs. Kleptocracy is the practice of the political elite plundering, stealing, or otherwise owning and controlling […]