Western sanctions against Russia include the seizure of assets held by Vladimir Putin’s Kleptocrat class of oligarchs. Kleptocracy is the practice of the political elite plundering, stealing, or otherwise owning and controlling […]
2017 – Scientologist-Controlled LLC’s Purchase $103 Million in Downtown Clearwater Real Estate in Cash: Where Did the Money Come From?
We recently reported on a leaked FBI Intelligence Bulletin which mentioned “more than $100 million in wire transfers” that came from a Russia-based company and flowed into the coffers of a NYC […]
Does a Leaked FBI Report Refer to Scientologist-Owned GPB Capital Holdings & Its Purported Ties to the Russian Mob?
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. […]
The Continuing Timeline of How Scientologist-Owned GPB Capital Came into Existence
As part of our work in researching the origins of Scientologist-owned GPB Capital Holdings, our previous article documented a 2002 investment Bernard Pismeny and David Gentile of the accounting firm Gentile, Pismeny […]
The Background Influences of GPB Capital Holdings: Hunter Biden, a Jeffrey Epstein Associate, a Biotech Company, and a Russian Mob Connection
When researching the origins of the Church of Scientology, the first place to begin is the life of L. Ron Hubbard prior to May 9, 1950 when Dianetics: The Modern Science of […]
Annual New Year’s Day Podcast with Mike Rinder
Time again for Mike Rinder look back at Scientology 2019 and make predictions for 2020. Topics covered: 1. The powerful and effective work of attorney Graham Berry in exposing and getting justice […]
What Do Hunter Biden and Scientologist-Owned GPB Capital Have in Common?
Hunter Biden is in the spotlight right now. The son of former US Vice President Joe Biden, Hunter Biden has been a prominent figure in the Congressional hearings that almost certainly will […]