Magistrate Judge Vera Scanlon has recommended that the US Eastern District Court of New York order GPB Capital Holdings placed into Receivership immediately and a litigation injunction be imposed. Her recommendation further […]
Former GPB Capital executive Jeff Lash allocuted in Federal Court on June 6, 2023. The transcript just become available and is posted below in PDF format. During his allocution, Lash was advised […]
Aaron Smith Levin and Jeffrey Augustine discuss Scientologist Grant Cardone’s recent loss at the US 9th Circuit Court and the US Federal criminal case against his fellow Scientologist David Gentile.
September 16, 2022: David Gentile and his criminal co-defendant Jeffry Schneider filed a motion to get the criminal indictment against them dismissed and have asked for an evidentiary hearing: PLEASE TAKE NOTICE […]
Western sanctions against Russia include the seizure of assets held by Vladimir Putin’s Kleptocrat class of oligarchs. Kleptocracy is the practice of the political elite plundering, stealing, or otherwise owning and controlling […]
Scientologist David Gentile’s GPB Capital has paid former executive David Rosenberg $30 million to settle a long and bitter lawsuit between the parties. Rosenberg’s relationship with GPB Capital began in 2017 when […]
The largest Ponzi schemes in US history: Bernie Madoff: $65 billion. The largest Ponzi scheme in history. Madoff is serving 150 years in prison. Robert Allen Stanford: $7 billion Ponzi scheme. Stanford […]
In his well-written and well-analyzed Memorandum Opinion, Vice Chancellor Glasscock of the Court of Chancery of the State of Delaware dismantles the arguments of Defendants Gentile, Lash, and Schneider. Scroll down to […]
Click the player to hear the news conference. Read the Detailed Press Release The law firms of Peiffer, Wolf, Carr & Kane and Meyer Wilson conducted a news conference today in which […]
