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 […]
The Government’s list of possible witnesses and individuals in the upcoming criminal trial of GPB Capital Holdings owner and sole partner Scientologist David Gentile and his co-defendant Jeffry Schneider has now been […]
In our previous article we covered Part 1 of Scientologist David Gentile’s Criminal Defense: “I Relied on My Lawyers for Advice! They Blessed Everything!” In this second article we cover criminal defendant […]
On the eve of his US Federal criminal trial which begins in New York on June 10, 2024 Scientologist David Gentile and his co-defendant Jeffry Schneider have barraged the court with motions […]
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 […]
US Judge Margo Brodie of the Eastern District of New York has ordered GPB Capital into receivership. This begins the process of the remaining assets being distributed to the investors. The Receivership […]
We report on GPB Capital Holdings for many reasons. Here are four of those many reasons: 1. David Gentile is a Scientologist and a criminal defendant. There are other Scientologists in the […]
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 […]
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, […]
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 […]