According to the US Bureau of Prisons inmate locator, Scientologist David Gentile, 59, is now a US Federal prison inmate at FCI Otisville. Gentile was the CEO of GPB Capital which was […]
Scientologist David Gentile Now a US Federal Prison Inmate
GPB Capital Holdings Criminal Trial: Scientologist David Gentile Sentenced to Seven Years; Jeffry Schneider Receives Six Years
May 9, 2025: GPB Capital Holdings founder, owner, and Scientologist David Gentile, 59, was today sentenced to seven years in the Brooklyn Federal Court by Judge Rachel Kovner. One irony here is […]
3900 Pages of Victim Impact Statements Filed by the Victims of Convicted Felon & Scientologist David Gentile as His Sentencing Day Approaches
An astonishing 3900 pages of victim impact statements have been filed with the court by the 15,000 victims of convicted felon and Scientologist David Gentile, this as sentencing day approaches for him […]
Criminal Defendant David Gentile Loses a Key Legal Battle; The Court Will Allow Jeff Lash to Testify about James Prestiano
This particular article is intended for GPB Capital investors and others in the media and the legal community who have been following the case for many years and know the names involved. […]
Scientologist David Gentile’s Criminal Trial Opening Day: GPB Capital Is a Legal Ponzi Scheme!
As reported by Bruce Kelly of Investment News, the opening day of David Gentile and Jeffry Schneider’s criminal trial in Brooklyn was largely what we expected from reading months of pretrial in […]
GPB Capital Was Raided by the FBI Five Years Ago Today; the Criminal Trial of David Gentile is Set for June 2024
February 28, 2019: Making full use of his Scientology PR training, GPB Capital Holdings CEO David Gentile euphemistically spun the FBI’s execution of a search warrant at the firm’s NYC as “an […]
Court Transcript Released: David Gentile’s December 2022 Failed Attempt to Get the Indictment Against Him Dismissed
December 9, 2022: Scientologist David Gentile and his non-Scientology co-defendant Jeffry Schneider argued why the Court should dismiss the four-count felony criminal indictment against them. The co-defendants also asked the Court to […]
Scientology Con Man David Gentile’s Plot to Seize Control of $1 Billion in GPB Capital Assets Fails; However He Insists Investors Continue to Pay His $50K Per Month in Legal Bills
After he was criminally charged in 2021 for several felonies related to his avaricious $1.7 billion Ponzi-like scheming, David Gentile voluntarily resigned as the CEO of GPB Capital Holdings. Although he resigned, […]
GPB Capital: Jeff Lash — Federal Forfeiture Order of $3.3 Million
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 […]
GPB Capital Holdings: Jeff Lash Allocutes in US Federal Court
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 […]