ProPublica today reported that the FBI and the BIC raided the offices of Five Star Carting, a waste management firmed owned by Scientologist David Gentile’s GPB Capital Holdings. As we have been […]
Scientologist David Gentile’s GPB Capital Holdings is presently the subject of investigation by the SEC and FINRA. . Now the FBI and New York City Business Integrity Commission (BIC) have stepped into the investigation.