Tag: Jeffry Schnieder

David Gentile’s $1.8 Billion Ponzi Scheme Shatters the 1990’s Record of His Fellow Scientologist Ponzi Schemer Reed Slatkin

By Scientology Money Project on February 9, 2021 • ( 1 Comment )

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 […]

Lipman v. GPB Capital: The Court of Chancery of Delaware Rules on the Motions of Defendants Gentile, Lash, and Schneider

By Scientology Money Project on November 19, 2020 • ( Leave a comment )

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 […]

Ties to Russian Organized Crime Alleged in Blockbuster New Lawsuit Against Scientologist-Owned GPB Capital

By Scientology Money Project on November 7, 2019 • ( 9 Comments )

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 […]

The Scientology Money Project

A Dedicated News Site Investigating Scientology Money, Crime, Lies & Legal Matters

Tag: Jeffry Schnieder

David Gentile’s $1.8 Billion Ponzi Scheme Shatters the 1990’s Record of His Fellow Scientologist Ponzi Schemer Reed Slatkin

Lipman v. GPB Capital: The Court of Chancery of Delaware Rules on the Motions of Defendants Gentile, Lash, and Schneider

Ties to Russian Organized Crime Alleged in Blockbuster New Lawsuit Against Scientologist-Owned GPB Capital

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