Aaron Smith-Levin and Jeffrey Augustine Discuss the LAPD’s Dubious 2013 Missing Person Investigation of Shelly Miscavige
GPB Capital Holdings Criminal Defendants Gentile, Schneider, and Lash Seek Wiretap Evidence Obtained by the FBI
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 […]
Scientologist & Chiropractor Joseph “Ben” Barton Pleads Guilty to Felony Medical Insurance Fraud
Scientologist and chiropractor Joseph “Ben” Barton, 47, of Mt. Pleasant, South Carolina is a nasty piece of work according to court records. The owner of Midlands Physical Medicine LLC, the records show […]
Wall Street Journal: GPB Capital to Sell Its Flagship Prime Automotive Group
Our sources have told us, and the Wall Street Journal confirms, that GPB Capital Holdings has taken the decision to sell all of its remaining Prime Automotive dealerships. Given the strength of […]
From OT8 to Inmate: Scientologist Jay Spina Sentenced to 9 Years in US Federal Prison for Multimillion Dollar Medical Billing Fraud
How does a Scientologist fall all the way down from the top of the Scientology Bridge at OT VIII and become an inmate in US Federal prison? The answer is simple: Greed […]
Scientologist Brent Jones Signs Consent Decree with US DoJ to Shut Down Real Water Following Toxic Contamination of Products
Scientologist Brent Jones and his son Blain Jones have signed a consent decree with the US Department of Justice to shut down Real Water. This consent decree effectively puts Real Water out […]
David Gentile’s $1.8 Billion Ponzi Scheme Shatters the 1990’s Record of His Fellow Scientologist Ponzi Schemer Reed Slatkin
The largest Ponzi schemes in US history: Bernie Madoff: $65 billion. The largest Ponzi scheme in history. Madoff is serving 150 years in prison. Robert Allen Stanford: $7 billion Ponzi scheme. Stanford […]
Scientologist David Gentile Arrested by the FBI on Charges Related to His $1.8 Billion GPB Capital Holdings Ponzi Scheme
Scientologist and Clearwater, Florida resident David Gentile, 54, was taken into custody today by the FBI on five felony charges related to his $1.8 billion GPB Capital Holdings Ponzi scheme. Gentile was […]
Scientology Crime Watch: Repeat Offender Dr. Dennis Nobbe of Miami Charged With Health Care Fraud, Money Laundering, Etc.
Tony Ortega broke the story today of Miami Scientologist and chiropractor Dr. Dennis Nobbe being charged with serious financial felonies. Nobbe was arrested for, among other charges, the fraudulent taking of PPP […]
Scientology Crime Watch: The Spina Brothers $80 Million Medicare Fraud Case — All Defendants Plead Guilty
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 […]
