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 David Gentile Arrested by the FBI on Charges Related to His $1.8 Billion GPB Capital Holdings Ponzi Scheme
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 Conference Audio: Taking Down Supply Chain of Greed – Unraveling GPB Capital Ponzi Scheme Faces Intensified Class Action Lawsuit
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 […]
Criminal Trial of Scientologist-Owned GPB Capital Holding’s Former CCO Michael Cohn Delayed Due to Health Problems & Pandemic
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 […]
Scientologist-Owned GPB Capital: The Heat is On Following the Indictment of Michael Cohn on Felony Charges
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 […]
Update on Scientologist-Owned GPB Capital: Is Michael Cohn the Weak Link in the Chain of a Conspiracy at GPB?
Michael Cohn _____________________________________________________________________________________________ GPB Capital Holdings made headline news in the Wall Street Journal yesterday. However, the headlines were not good. GPB’s Chief Compliance Officer Michael Cohn, a former SEC official, was […]
Patrick DiBre’s Allegation that GPB Capital Holdings is a Ponzi Scheme Raises the Specter of Scientologist Reed Slatkin’s $593 Million Ponzi Scheme
Patrick DiBre’s Allegation that GPB Capital Holdings is a Ponzi Scheme Evokes the Specter of Scientologist Reed Slatkin’s $593 Million Ponzi Scheme
Scientologist David Gentile’s GPB Capital is under investigation by the SEC and FINRA for matters related to financial reporting and the sale of GPB Regulation D offerings through brokers.