Tag: Larry Feldman

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2017 – Scientologist-Controlled LLC’s Purchase $103 Million in Downtown Clearwater Real Estate in Cash: Where Did the Money Come From?

By Jeffrey Augustine on July 21, 2020 • ( 4 Comments )

We recently reported on a leaked FBI Intelligence Bulletin which mentioned “more than $100 million in wire transfers” that came from a Russia-based company and flowed into the coffers of a NYC […]

Scientologist Larry Feldman Cancels His Company’s Participation in the Riverwalk Project in Tampa; Is This Fallout From His GPB Capital Holdings Connection?

By Jeffrey Augustine on March 12, 2020 • ( 7 Comments )

As reported today by Tracey McManus of the Tampa Bay Times, long-time Scientologist and Tampa developer Larry Feldman of Feldman Equities announced that his firm was exiting the Riverwalk Place project. Feldman […]

Scientologist David Gentile, Founder and CEO of GPB Capital Holdings: Company Under SEC & FINRA Investigation

By Jeffrey Augustine on January 12, 2019 • ( 4 Comments )

Increasingly, as Tony Ortega has shown with reports about ‘whales,’ Scientology and David Miscavige are relying not on growing membership but extracting as much money as possible from Scientology’s wealthiest donors. So, […]