What Jeffrey Ferrell has published is a Dream Exchange internal sales script designed to raise investor money one year ahead of when the company actually filed its SEC Form 1. The sales […]
Jeffrey Ferrell, a former Dream Exchange employee, posted an article on LinkedIn. Ferrell’s article offers an insider’s view of how deeply the Church of Scientology is embedded into the structure of the […]
Allegations that Dream Exchange company funds were misappropriated and funneled to the Church of Scientology were reported by The Wall Street Journal over the weekend and picked up by MSN: Dream Exchange […]
Did Grant Cardone’s online videos promising a 15% return as an inducement to invest in Cardone Capital constitute a form of solicitation to purchase securities? Grant Cardone said no. The lower court […]
In the advert above, Grant Cardone tells people that they have been lied to their entire life. This raises a few questions. First, how do we know that Grant Cardone is not […]
Thirty-two Broker-Dealers who sold investments in GPB to investors have informed presiding Judge Vera Scanlon that they are being sued for over $1 billion in the Kinnie Ma class action lawsuit. This […]
This is our latest installment on the continuing story of the alleged $1.8 billion GPB Capital Holdings Ponzi scheme operated by Scientologist David Gentile of Long Island, New York. Gentile and his […]
GPB Capital Holdings CEO David Gentile had no clue. He had no clue his conversations and phone calls were being secretly recorded by people who worked for him. None of these people […]
After being criminally charged in February 2021, Scientologist David Gentile, the sole owner of GPB Capital Holdings, voluntarily resigned his positions as CEO of both GPB Capital and its operating arm Highline […]
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 […]