Submitting an application to the US Securities and Exchange Commission (SEC) is not a guarantee that it will be approved; this is particularly true when allegations that investor funds are being funneled […]
The US SEC has denied Scientologist Joe Cecala’s Chicago-based Dream Exchange application to become a securities exchange. The SEC rejection was made during the course of an ongoing investigation into Cecala diverting […]
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 […]
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 […]
US District Court Judge P. Rachel Kovner dismissed the desperate post-conviction “Hail Mary” motions made by David Gentile and Jeffry Schneider for: 1. A New Trial 2. An Acquittal 3. David Gentile’s […]
Why is Scientologist felon David Gentile, who was convicted of five US Federal felonies on August 1, 2024, so terrified of the numbers 43 and 97? We explain: The Number 43: The […]
Following the felony convictions of Scientologist David Gentile and his co-defendant Jeffry Schneider on all counts, the US Second District Court yesterday lifted the stay on a lower court’s order to place […]
GPB Capital’s court-appointed Monitor Joseph Gardemal sent his report for the period ending July 2024 to Judge Margo Brodie. Scroll down to read the full PDF. A shocking piece of small print […]
US Judge Margo Brodie of the Eastern District of New York has ordered GPB Capital into receivership. This begins the process of the remaining assets being distributed to the investors. The Receivership […]
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 […]