In 2009, questions about investment oversight and industry networks surfaced in the wake of regulatory action against Ponta Negra Fund I, LLC. That firm’s SEC case overlapped with connections to Paradigm Global […]
Click the player to hear the news conference. Read the Detailed Press Release The law firms of Peiffer, Wolf, Carr & Kane and Meyer Wilson conducted a news conference today in which […]
In the media firestorm surrounding the indictment of GPB Capital Chief Compliance Officer Michael Cohn on felony obstruction charges, a new class action lawsuit against GPB Capital was filed on October 25, […]
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 […]
By Jeffrey Augustine The links below are the summary of the court reporting I did during the preliminary criminal trial of Rizza Islam and his co-defendants in the Los Angeles Downtown Criminal […]
September 26, 2012: Scientologist Johnny Lewis had been released from the Los Angeles County Jail five days earlier. The 28-year-old actor had served a 303-day sentence for charges of assault and breaking […]
Note: This article was originally published on Tony Ortega’s blog and is reprinted here for archival purposes. by Jeffrey Augustine The Church of Scientology is presently trying to make news by having […]
David Gentile’s GPB Capital announced a staggering devaluation of its funds from $1.8 billion to $1.1 billion. This took place in June. Our impression at the time was that the $700 million […]
(Note: This piece was originally published at Tony Ortega’s Underground Bunker and is republished here for archival reasons.) Scientology TV features so much repetitive and boring content that it has taken to […]
From the Times-Herald Record Online: The last two of five defendants recently pleaded guilty, a year after their federal indictment for what prosecutors have described as a “widespread,” six-year, $80 million health […]