Tag: Mark Martino

NYC Attorney Michael Emanuel Joins GPB Capital Holdings as Chief Compliance Officer; GPB Issues New ADV & Part 2 Brochure

By Scientology Money Project on August 17, 2020 • ( Leave a comment )

New York City attorney and private fund expert Michael Emanuel has left the venerable 140 year-old law firm Stroock & Stroock & Lavan to become the General Counsel and Chief Compliance Officer […]

Scientologist-Owned GPB Capital Admits to Staggering Losses in Latest ADV Filing: AUM at $239 Million; Down from $1.1 Billion in July 2019

By Scientology Money Project on July 6, 2020 • ( 3 Comments )

July 2019: We reported on GPB Capital Holding’s staggering $700 million loss across all of its funds. GPB was forced to issue this new valuation after Fidelity threatened to deplatform the company. […]

Scientologist-Owned GPB Capital Update: Kinnie Ma IRA vs. GPB Capital, David Gentile, Jeffry Schneider, Mark Martino, et. al.

By Scientology Money Project on November 2, 2019 • ( 4 Comments )

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, […]

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

Tag: Mark Martino

NYC Attorney Michael Emanuel Joins GPB Capital Holdings as Chief Compliance Officer; GPB Issues New ADV & Part 2 Brochure

Scientologist-Owned GPB Capital Admits to Staggering Losses in Latest ADV Filing: AUM at $239 Million; Down from $1.1 Billion in July 2019

Scientologist-Owned GPB Capital Update: Kinnie Ma IRA vs. GPB Capital, David Gentile, Jeffry Schneider, Mark Martino, et. al.

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