After we reported GPB Capital Holdings CEO David Gentile as having gone AWOL from both his company’s own website and LinkedIn, Mr. Gentile has reappeared on LinkedIn. Gentile’s other LinkedIn page showing […]
Like so many others who work at, or have worked at GPB Capital Holdings, Scientologist Dustin Muscato does not list the firm by name on his LinkedIn page — and who can […]
GPB Capital’s main website always had a link to “OUR TEAM” as shown: Now, however, the OUR TEAM link has been removed in the last week of December 2019. Check GPB’s home […]
The home port of Scientology’s Freewinds cruise ship is Curacao. The island is a sex tourism destination and is home to the Caribbean’s largest brothel Campo Alegre. Sex trafficking and forced human […]
November 23, 2019 — Information confirmed by our sources: In addition to providing Fund level updates, GPB also provided a significant update on the status of the pending audits being conducted […]
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 […]
The law firms of Peiffer, Wolf, Carr & Kane and Meyer Wilson conducted a news conference today in which whistleblower Toni Caiazzo Neff laid bare allegations against GPB Capital and its Scientologist […]
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 […]