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 […]
Chris Shelton: This week I am joined by Jeffrey Augustine as we go whale hunting – Scientology style. We talk about the very recent scandal involving millionaire Scientologist David Gentile, as well […]
Waste Management Firm Owned by GPB Capital is Raided by the FBI — Troubles Continue for Scientologist David Gentile’s Firm
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.