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 […]