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. […]
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 […]
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 […]
The Scientology Money Project will be releasing a series of documents related to the criminal charges against GPB Capital Holdings owner Scientologist David Gentile and his non-Scientologists criminal associates Jeffry Schneider and […]
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 […]
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 […]
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 […]
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 […]
Our sources have told us, and the Wall Street Journal confirms, that GPB Capital Holdings has taken the decision to sell all of its remaining Prime Automotive dealerships. Given the strength of […]
GPB Capital’s Prime Automotive Group filed an amended Form 10 with the SEC on July 21, 2021. In reviewing the 10A, a few items of interest caught our attention. David Gentile purchased […]
