Scientology, Amway, The Nation of Islam, an MLM-based cryptocurrency, lawsuits, and a crypto exchange in Guadalajara, Mexico that the Amway guy owns but denies owning: How is this all supposed to work? […]
Our sources have told us, and the Wall Street Journal confirms, that GPB Capital Holdings has taken the decision to sell all of its remaining Prime Automotive dealerships. Given the strength of […]
Even after being indicted and arrested for five felonies and having been sued for securities fraud by at least ten US States, Scientologist David Gentile and his partner in crime Jeffry Schneider […]
The largest Ponzi schemes in US history: Bernie Madoff: $65 billion. The largest Ponzi scheme in history. Madoff is serving 150 years in prison. Robert Allen Stanford: $7 billion Ponzi scheme. Stanford […]
Scientologist and Clearwater, Florida resident David Gentile, 54, was taken into custody today by the FBI on five felony charges related to his $1.8 billion GPB Capital Holdings Ponzi scheme. Gentile was […]
In their most recent filing in Bixler v. Masterson et. al., attorneys for defendants Danny Masterson, David Miscavige, RTC, and the Church of Scientology parroted one of Scientology’s most chronically and oft-repeated […]
News Release and Press Conference from Peiffer Wolf Carr Kane & Conway “Week of Reckoning” Arrives For Swindle With 2,000 Victims & Nearly $1.8 Billion in Losses; Strong Texas Connection and Lure […]
Scientologist David Gentile and his scandal-plagued private equity firm GPB Capital Holdings of New York have been hit with new charges of extensive securities violations by the Enforcement Section of the Massachusetts […]
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 […]
The story of former SEC official Michael Cohn having leaked information on the US Government’s criminal investigation into GPB Capital to GPB officials in the weeks before he took a $400,000 job […]
