1. The preliminary criminal trial for Scientologist Danny Masterson on multiple forcible rape charges set to begin on May 18, 2021 in Los Angeles. 2. The criminal trial of Scientologist-Nation of Islam […]
Below are listed the 242 portfolio companies that are owned, or partially owned, by GPB Capital Holdings. As part of our ongoing investigation into GPB Capital, we are asking for your assistance […]
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 […]