Following the felony convictions of Scientologist David Gentile and his co-defendant Jeffry Schneider on all counts, the US Second District Court yesterday lifted the stay on a lower court’s order to place […]
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 […]
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 […]
This is what it has come down to: David Gentile is holding his 17,000 investors hostage to his insane demand that he be allowed to take back control of GPB Capital Holdings. […]
Following his February 2021 criminal indictment on felony charges related to allegations of running his company GPB Capital Holdings as a $1.8 billion Ponzi scheme, Scientologist David Gentile agreed to resign as […]
After being criminally charged in February 2021, Scientologist David Gentile, the sole owner of GPB Capital Holdings, voluntarily resigned his positions as CEO of both GPB Capital and its operating arm Highline […]
This is as shameless as Scientologist David Gentile gets: After being indicted by the US Government for serious financial felonies in a $1.7 billion Ponzi-like scheme, Gentile now says he has a […]