Grant Cardone is on Twitter claiming he won a lawsuit. Specifically, he is referring to Pino v. Cardone in which the late Luis Pino sued Cardone for violations of securities laws such […]
Grant Cardone Claims a Legal Victory; But Did He Really Win?
Scientology Con Man David Gentile’s Plot to Seize Control of $1 Billion in GPB Capital Assets Fails; However He Insists Investors Continue to Pay His $50K Per Month in Legal Bills
After he was criminally charged in 2021 for several felonies related to his avaricious $1.7 billion Ponzi-like scheming, David Gentile voluntarily resigned as the CEO of GPB Capital Holdings. Although he resigned, […]
Sudden Death for an Empire of Debt? What is at Stake for Grant Cardone in the “Pino v. Cardone” Class Action Lawsuit
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 […]
Court Recommends GPB Capital Holdings Be Placed into Receivership
Magistrate Judge Vera Scanlon has recommended that the US Eastern District Court of New York order GPB Capital Holdings placed into Receivership immediately and a litigation injunction be imposed. Her recommendation further […]
Facing Over $1 Billion in Damages in a Class Action Lawsuit, GPB Capital’s 32 Broker-Dealers Ask the Court to Order GPB Capital Into Receivership
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 […]
GPB Capital Holdings: Latest ADV Reports $612 Million in Registered Assets Under Management
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 […]
The Next Scheduled Train Wreck: Scientologists David Gentile and Matt Judkin Plan to Fight the US Securities & Exchange Commission in US Federal Court
Following his February 2021 criminal indictment on felony charges related to allegations of running his company GPB Capital Holdings as a $1.8 billion Ponzi scheme, Scientologist David Gentile agreed to resign as […]
The End Game: With $1 Billion Cash in GPB’s Accounts, Deposed CEO David Gentile Attempts a Coup to Regain Control of the Company; The SEC Counters and Seeks to Place GPB into Receivership
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 […]
The Colossal Wreck of Scientologist David Gentile’s GPB Capital Holdings Ponzi Scheme is Slowly Sinking Beneath the Waves
The 2021 SEC Form ADV for GPB Capital Holdings, LLC was recently released. Scroll down to read it. The numbers tell the story of hundreds of million of dollars lost. It is […]
GPB Capital Sells Prime Auto Group for $880 Million to Group 1 Automotive
Excerpt from The Wall Street Journal PRO Private Equity: Private-equity firm GPB Capital Holdings LLC, currently facing fraud allegations from the Securities and Exchange Commission and more than a half-dozen states, is […]
