The US Federal criminal trial of Scientologist David Gentile and his co-defendant Jeffry Schneider began two weeks ago in Brooklyn. The defendants have filed several motions since the trial began. These motions […]
US Federal Judge Orders GPB Capital Placed Into Receivership: Game Over for Scientologist David Gentile & His Criminal Co-Defendant Jeffry Schneider
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 […]
Court Recommends GPB Capital Holdings Be Placed into Receivership
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 […]
Facing Over $1 Billion in Damages in a Class Action Lawsuit, GPB Capital’s 32 Broker-Dealers Ask the Court to Order GPB Capital Into Receivership
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 […]
Scientologist Attorney Steven Hayes’ Motion to Appear in GPB Capital Case Denied Due to His Attempt to Pull a Fast One in US Federal Court
After being criminally charged in February 2021, long-time Scientologist David Gentile, the sole owner and member of GPB Capital Holdings LLC, voluntarily resigned his positions as CEO of both GPB Capital and its […]
The Next Scheduled Train Wreck: Scientologists David Gentile and Matt Judkin Plan to Fight the US Securities & Exchange Commission in US Federal Court
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 […]
The End Game: With $1 Billion Cash in GPB’s Accounts, Deposed CEO David Gentile Attempts a Coup to Regain Control of the Company; The SEC Counters and Seeks to Place GPB into Receivership
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 […]
