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 […]
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 […]
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. […]
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.
GPB Capital Holdings CEO David Gentile had no clue. He had no clue his conversations and phone calls were being secretly recorded by people who worked for him. None of these people […]
The 2021 SEC Form ADV for GPB Capital Holdings, LLC was recently released. Scroll down to read it. The numbers tell the story of hundreds of million of dollars lost. It is […]
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 […]
Scientologist David Gentile’s GPB Capital has paid former executive David Rosenberg $30 million to settle a long and bitter lawsuit between the parties. Rosenberg’s relationship with GPB Capital began in 2017 when […]
Excerpt from The Wall Street Journal PRO Private Equity: Private-equity firm GPB Capital Holdings LLC, currently facing fraud allegations from the Securities and Exchange Commission and more than a half-dozen states, is […]
