Thirty-two Broker-Dealers who sold investments in GPB to investors have informed presiding Judge Vera Scanlon that they are being sued for over $1 billion in the Kinnie Ma class action lawsuit. This […]
Correction: Michael Cherney lives in exile in Israel. There is an Interpol warrant for his arrest related to his alleged criminal activities in Spain. Interpol’s arrest warrant on reputed Russian mobster:
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 […]
This is our latest installment on the continuing story of the alleged $1.8 billion GPB Capital Holdings Ponzi scheme operated by Scientologist David Gentile of Long Island, New York. Gentile and his […]
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 […]
