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 […]
After we reported GPB Capital Holdings CEO David Gentile as having gone AWOL from both his company’s own website and LinkedIn, Mr. Gentile has reappeared on LinkedIn. Gentile’s other LinkedIn page showing […]
In 2009, questions about investment oversight and industry networks surfaced in the wake of regulatory action against Ponta Negra Fund I, LLC. That firm’s SEC case overlapped with connections to Paradigm Global […]
In the media firestorm surrounding the indictment of GPB Capital Chief Compliance Officer Michael Cohn on felony obstruction charges, a new class action lawsuit against GPB Capital was filed on October 25, […]