white collar crime – The Scientology Money Project

From OT8 to Inmate: Scientologist Jay Spina Sentenced to 9 Years in US Federal Prison for Multimillion Dollar Medical Billing Fraud

By Jeffrey Augustine on August 8, 2021 • ( 5 Comments )

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 […]

David Gentile’s $1.8 Billion Ponzi Scheme Shatters the 1990’s Record of His Fellow Scientologist Ponzi Schemer Reed Slatkin

By Jeffrey Augustine on February 9, 2021 • ( 2 Comments )

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 […]

Scientologists Doug and Laurie Dohring, Owners of Age of Learning Inc. (ABCmouse), Fined $10 Million by the FTC for Their Illegal Marketing and Billing Practices

By Jeffrey Augustine on September 3, 2020 • ( 12 Comments )

The pattern of white collar criminality by Scientologists continues unabated as Doug and Laurie Dohring, owners of the Age of Learning Inc. (ABCmouse) were slammed with a $10 million fine by the […]

Scientology Crime Watch: Repeat Offender Dr. Dennis Nobbe of Miami Charged With Health Care Fraud, Money Laundering, Etc.

By Jeffrey Augustine on July 29, 2020 • ( 5 Comments )

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 […]

Scientologist-Owned GPB Capital Update: Kinnie Ma IRA vs. GPB Capital, David Gentile, Jeffry Schneider, Mark Martino, et. al.

By Jeffrey Augustine on November 2, 2019 • ( 5 Comments )

In the media firestorm surrounding the indictment of GPB Capital Chief Compliance Officer Michael Cohn on felony obstruction charges, a new class action lawsuit against GPB Capital was filed on October 25, […]