Our ongoing investigation into Scientologist David Gentile’s $1.8 billion Ponzi scheme a/k/a GPB Capital Holdings has now linked a seller of GPB’s Automotive Fund LTD to the staggering Brazilian Petrobras scandal. The […]
In the latest development at Scientologist-owned GPB Capital Holdings, the firm’s former Chief Compliance Officer Michael Cohn plead guilty today to one misdemeanor charge of stealing government property. Specifically, Cohn stole SEC […]
New York City attorney and private fund expert Michael Emanuel has left the venerable 140 year-old law firm Stroock & Stroock & Lavan to become the General Counsel and Chief Compliance Officer […]
Scientologist David Gentile, owner of GPB Capital Holdings, was dealt a legal loss yesterday when the Supreme Court of the State of New York Appellate Division granted Patrick Dibre his motion for […]
July 2019: We reported on GPB Capital Holding’s staggering $700 million loss across all of its funds. GPB was forced to issue this new valuation after Fidelity threatened to deplatform the company. […]
News Release and Press Conference from Peiffer Wolf Carr Kane & Conway “Week of Reckoning” Arrives For Swindle With 2,000 Victims & Nearly $1.8 Billion in Losses; Strong Texas Connection and Lure […]
The civil action filed by the Commonwealth of Massachusetts against GPB Capital made the point that Capital Holdings, Ascendant Alternative Strategies, and Ascendant Capital are, for all intents and purposes, the same […]
Scientologist David Gentile and his scandal-plagued private equity firm GPB Capital Holdings of New York have been hit with new charges of extensive securities violations by the Enforcement Section of the Massachusetts […]
As part of our work in researching the origins of Scientologist-owned GPB Capital Holdings, our previous article documented a 2002 investment Bernard Pismeny and David Gentile of the accounting firm Gentile, Pismeny […]
GPB Capital Holdings was incorporated in 2013. However, its precursors, people, and connections go back decades. We begin with an associate of Jeffrey Epstein: 1995: Jeffrey Epstein and Amanda J. “Mandy” Ellison […]