Correction: Michael Cherney lives in exile in Israel. There is an Interpol warrant for his arrest related to his alleged criminal activities in Spain. Interpol’s arrest warrant on reputed Russian mobster:
Aaron Smith Levin and Jeffrey Augustine discuss Scientologist Grant Cardone’s recent loss at the US 9th Circuit Court and the US Federal criminal case against his fellow Scientologist David Gentile.
Western sanctions against Russia include the seizure of assets held by Vladimir Putin’s Kleptocrat class of oligarchs. Kleptocracy is the practice of the political elite plundering, stealing, or otherwise owning and controlling […]
In our previous article we covered the latest lawsuit against GPB Capital Holdings. Captioned Ceiba Palm vs. GPB Capital Holdings, GPB Automotive Income Fund, and Ascendant Capital, we noted that this complaint […]
Our ongoing investigation into Scientologist David Gentile’s $1.8 billion Ponzi scheme a/k/a GPB Capital Holdings has now linked a seller of GPB’s Automotive Fund LTD to the staggering Brazilian Petrobras scandal. The […]
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 […]
Law 360 reported that the criminal trial of Scientologist-owned GPB Capital Holding’s former Chief Compliance Officer Michael Cohn has been rescheduled: U.S. District Judge Gary R. Brown on Wednesday agreed to push […]
As part of our work in researching the origins of Scientologist-owned GPB Capital Holdings, our previous article documented a 2002 investment Bernard Pismeny and David Gentile of the accounting firm Gentile, Pismeny […]
GPB Capital Holdings was incorporated in 2013. However, its precursors, people, and connections go back decades. We begin with an associate of Jeffrey Epstein: 1995: Jeffrey Epstein and Amanda J. “Mandy” Ellison […]
Shortly after the FBI executed search warrants on GPB Capital Holdings and its Five Star Waste Management component in February 2019, Manuel Vianna a/k/a Manuel Facco Vianna a/k/a Manuel Federico Vianna disappeared […]
