Tag: private equity

Does a Leaked FBI Report Refer to Scientologist-Owned GPB Capital Holdings & Its Purported Ties to the Russian Mob?

By Jeffrey Augustine on July 18, 2020 • ( 6 Comments )

In his article of July 14, 2020 Thompson Lloyd of Reuters Intelligence discusses a recently leaked FBI Intelligence Bulletin. The FBI is concerned about money-laundering risks in private equity funds: The U.S. […]

Scientologist-Owned GPB Capital Classified Payments to the Hubbard College as “Compensation” & Other Conflicts of Interest

By Jeffrey Augustine on May 29, 2020 • ( Leave a comment )

New details are emerging in the wake of yesterday’s bombshell announcement that the Commonwealth of Massachusetts has moved against Scientologist-owned GPB Capital for securities violations. One of the details that stood out […]