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GPB AUTOMOTIVE PORTFOLIO: “WE HAVE DETERMINED THAT THERE GPB Capital Holdings Automotive LP released an SEC Form 10 yesterday. The form opens by citing the ongoing litigation against, and criminal indictment of, the "General Partner" (Scientologist David Gentile) and his former principal officer (Jeffry Schneider) and the devastating possible fallout from this: We and the General Partner are involved in material litigation arising SCIENTOLOGIST DAVID GENTILE ARRESTED BY THE FBI ON CHARGES 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 arrested in Boston. Also arrested were two of Gentile's accomplices. Jeffry Schneider was taken into custody in Austin, Texas. Jeff Lashwas arrested
SCIENTOLOGIST STU SJOUWERMAN PLANS A $100 MILLION NASDAQ Stu Sjouwerman is defying the trend for Scientologists in the past year. He has not been arrested by the FBI; fined $10 million by the FTC for running a roach motel; is not facing criminal rape charges; is not dealing with class action lawsuits; and is not awaiting sentencing after pleading guilty to felony insurance fraud.. Instead of hiring criminal defense attorneys, Scientologist Stu GPB CAPITAL FILES AN UPDATED FORM ADV WITH THE SEC; LISTS Even after being indicted and arrested for five felonies and having been sued for securities fraud by at least ten US States, Scientologist David Gentile and his partner in crime Jeffry Schneider are digging in their heels and still refusing to disclose how much investor money GPB Capital actually has in its hundreds of bank SCIENTOLOGIST AND LAWYER LEIGH DUNDAS TELLS HER FELLOW This is an absolute outrage. Scientologist and California lawyer Leigh Dundas publicly told her fellow Trump supporters the day before the insurrection of January 6th, 2021 that they were well within their rights to hang or shoot American turncoats. She said this in a speech in Washington DC (scroll down to see the video clip). SCIENTOLOGY CRIME WATCH: REPEAT OFFENDER DR. DENNIS NOBBE 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 monies and an Economic Injury Disaster Loan (EIDL). A big part of the story here is the disjunct between Scientology's PRfantasy about
THE WATCHTOWER BIBLE & TRACT SOCIETY: $1.45 BILLION IN The Watchtower Bible and Tract Society listed the book value of its assets as $1,451,217,000 on its 2015 IRS Form 990-T. This places the Jehovah’s Witnesses into the same “billion dollar plus” cult status as the Church of Scientology. Click here to see $1.7 billion inScientology assets.
THE SCIENTOLOGY MONEY PROJECT The Scientology Money Project provides extensively researched articles about Scientology's money, propaganda, and legal matters. The author is Jeffrey Augustine SCIENTOLOGIST AND NATION OF ISLAM MINISTER TONY MUHAMMAD Scientologist and Nation of Islam student minister Tony Muhammad a/k/a Abdul Malik Sayyid Muhammad has launched "Peacecoin Inc." While Peacecoin sounds cryptocurrency-ish, it is not a cryptocurrency. Peacecoin is simply a for-profit company that manufactures and sells silver, gold, and platinum coins along with jewelry and apparel. The spot price for one ounce of SCIENTOLOGY CRIME AND LEGAL UPDATES AS OF MARCH 2021 Scientology Crime and Legal Updates as of March 2021. 1. The preliminary criminal trial for Scientologist Danny Masterson on multiple forcible rape charges set to begin on May 18, 2021 in Los Angeles. 2. The criminal trial of Scientologist-Nation of Islam member Rizza Islam and his family members on a $3.8 million Medi-Cal fraudset to be begin
GPB AUTOMOTIVE PORTFOLIO: “WE HAVE DETERMINED THAT THERE GPB Capital Holdings Automotive LP released an SEC Form 10 yesterday. The form opens by citing the ongoing litigation against, and criminal indictment of, the "General Partner" (Scientologist David Gentile) and his former principal officer (Jeffry Schneider) and the devastating possible fallout from this: We and the General Partner are involved in material litigation arising SCIENTOLOGIST DAVID GENTILE ARRESTED BY THE FBI ON CHARGES 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 arrested in Boston. Also arrested were two of Gentile's accomplices. Jeffry Schneider was taken into custody in Austin, Texas. Jeff Lashwas arrested
SCIENTOLOGIST STU SJOUWERMAN PLANS A $100 MILLION NASDAQ Stu Sjouwerman is defying the trend for Scientologists in the past year. He has not been arrested by the FBI; fined $10 million by the FTC for running a roach motel; is not facing criminal rape charges; is not dealing with class action lawsuits; and is not awaiting sentencing after pleading guilty to felony insurance fraud.. Instead of hiring criminal defense attorneys, Scientologist Stu GPB CAPITAL FILES AN UPDATED FORM ADV WITH THE SEC; LISTS Even after being indicted and arrested for five felonies and having been sued for securities fraud by at least ten US States, Scientologist David Gentile and his partner in crime Jeffry Schneider are digging in their heels and still refusing to disclose how much investor money GPB Capital actually has in its hundreds of bank SCIENTOLOGIST AND LAWYER LEIGH DUNDAS TELLS HER FELLOW This is an absolute outrage. Scientologist and California lawyer Leigh Dundas publicly told her fellow Trump supporters the day before the insurrection of January 6th, 2021 that they were well within their rights to hang or shoot American turncoats. She said this in a speech in Washington DC (scroll down to see the video clip). SCIENTOLOGY CRIME WATCH: REPEAT OFFENDER DR. DENNIS NOBBE 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 monies and an Economic Injury Disaster Loan (EIDL). A big part of the story here is the disjunct between Scientology's PRfantasy about
THE WATCHTOWER BIBLE & TRACT SOCIETY: $1.45 BILLION IN The Watchtower Bible and Tract Society listed the book value of its assets as $1,451,217,000 on its 2015 IRS Form 990-T. This places the Jehovah’s Witnesses into the same “billion dollar plus” cult status as the Church of Scientology. Click here to see $1.7 billion inScientology assets.
SCIENTOLOGY GRIFTING: TAKING MILLIONS IN PPP LOANS Scientology Founder L. Ron Hubbard on taking something for nothing: “First consider a group which takes in money but does not deliver anything in exchange. This is called rip-off. It is the ‘exchange’ condition of robbers, tax men, governments and other criminal elements.” – L. Ron Hubbard, HCO PL 10 Sep 82 – Exchange, Org LET THE GAMES BEGIN: THE FBI AND OPERATION TROJAN SHIELD The amazing story of an international FBI super-sting operation has gone viral. Essentially, the FBI partnered with an app developer and drug trafficker it had arrested to create an encrypted phone network. The FBI, working with many Western law enforcement agencies, had undercover agents convince criminals to use the app. "Made for criminals by criminals" INSTANT KARMA: SCIENTOLOGY BOASTS THAT IT HANDLED THE As the US reopens, a collection of shameless braggarts a/k/a the Church of Scientology has been online engaging in its usual "we saved the world" hype. Scientology shows photos and videos of its yellow-jacketed minions fogging buildings, fleets of buses, and everything else with a corrosive chemical surfactant called Decon7. Scientology boasts that it printed MISSION IMPOSSIBLE 7 Posts about Mission Impossible 7 written by Scientology Money Project SCIENTOLOGIST DAVID GENTILE ARRESTED BY THE FBI ON CHARGES 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 arrested in Boston. Also arrested were two of Gentile's accomplices. Jeffry Schneider was taken into custody in Austin, Texas. Jeff Lashwas arrested
SCIENTOLOGIST AND LAWYER LEIGH DUNDAS TELLS HER FELLOW This is an absolute outrage. Scientologist and California lawyer Leigh Dundas publicly told her fellow Trump supporters the day before the insurrection of January 6th, 2021 that they were well within their rights to hang or shoot American turncoats. She said this in a speech in Washington DC (scroll down to see the video clip). THE ARREST OF DANNY MASTERSON ON RAPE CHARGES HIGHLIGHTS The Church of Scientology operates several phony front groups. Over the years, Danny Masterson has regularly appeared at events held by these front groups in the guise of an humanitarian. As seen in the photo above, in 2014 Danny Masterson made an appearance along with other celebrity Scientologists at one of Scientology's bogus frontgroups
25% OF SCIENTOLOGY’S STAND LEAGUE HATE BLOGGERS ARE The initial purpose of Scientology's STAND League was to launch online psycho-terrorist Fair Game operations against the guests who appeared on Leah's double Emmy-winning show Scientology and the Aftermath. These psycho-terrorist operations were retaliatory in nature for these guests having spoken out about their horrific experiences in the Church of Scientology. SCIENTOLOGIST LARRY FELDMAN CANCELS HIS COMPANY’S As reported today by Tracey McManus of the Tampa Bay Times, long-time Scientologist and Tampa developer Larry Feldman of Feldman Equities announced that his firm was exiting the Riverwalk Place project. Feldman Equities had invested five years of time and an unknown sum of capital before taking the decision to exit the project. We note GRANT CARDONE ADMITS TO BANKRUPTCY IN A VIDEO CLIP… STAYCLICK TOVIEW2:07
Stressed and overwhelmed. The haircut, sagged eyes and fickle laughs are all further signs. With a !0 cents on the dollar deal it’s Just under $200,000 per unit @$1.5 Billion value, but it’s $130,000 per unit based on just buying out the $1 billion mortgages. @ 10 cents on the dollar it would be a THE SCIENTOLOGY MONEY PROJECT The Scientology Money Project provides extensively researched articles about Scientology's money, propaganda, and legal matters. The author is Jeffrey Augustine SCIENTOLOGIST AND NATION OF ISLAM MINISTER TONY MUHAMMAD Scientologist and Nation of Islam student minister Tony Muhammad a/k/a Abdul Malik Sayyid Muhammad has launched "Peacecoin Inc." While Peacecoin sounds cryptocurrency-ish, it is not a cryptocurrency. Peacecoin is simply a for-profit company that manufactures and sells silver, gold, and platinum coins along with jewelry and apparel. The spot price for one ounce of SCIENTOLOGY CRIME AND LEGAL UPDATES AS OF MARCH 2021 Scientology Crime and Legal Updates as of March 2021. 1. The preliminary criminal trial for Scientologist Danny Masterson on multiple forcible rape charges set to begin on May 18, 2021 in Los Angeles. 2. The criminal trial of Scientologist-Nation of Islam member Rizza Islam and his family members on a $3.8 million Medi-Cal fraudset to be begin
GPB AUTOMOTIVE PORTFOLIO: “WE HAVE DETERMINED THAT THERE GPB Capital Holdings Automotive LP released an SEC Form 10 yesterday. The form opens by citing the ongoing litigation against, and criminal indictment of, the "General Partner" (Scientologist David Gentile) and his former principal officer (Jeffry Schneider) and the devastating possible fallout from this: We and the General Partner are involved in material litigation arising GPB CAPITAL FILES AN UPDATED FORM ADV WITH THE SEC; LISTS Even after being indicted and arrested for five felonies and having been sued for securities fraud by at least ten US States, Scientologist David Gentile and his partner in crime Jeffry Schneider are digging in their heels and still refusing to disclose how much investor money GPB Capital actually has in its hundreds of bank GRANT CARDONE ADMITS TO BANKRUPTCY IN A VIDEO CLIP… STAY 0:00. 0:00 / 2:08. Live. •. Grant Cardone admits to bankruptcy in this very short and bizarre video. Scientology Founder L. Ron Hubbard wrote about “the glee of insanity” and Cardone certainly fits the description in this video. Grant Cardone posted this video on Instagram and then took it down. Why does a CEO with 3200 investors towhom
DAVID MUINO SUAREZ
Our ongoing investigation into Scientologist David Gentile’s $1.8 billion Ponzi scheme a/k/a GPB Capital Holdings has now linked a seller of GPB’s Automotive Fund LTD to the staggering BrazilianPetrobras scandal.
CAPTAIN DAVID MISCAVIGE’S PREVIOUS LAWYERS REPRESENTING A When Sea Org Captain David Miscavige was being sued in Texas in Rathbun v. Miscavige et. al., he turned to the law office of Haynes and Boone in San Antonio. Wallace Jefferson of Haynes and Boone represented Captain Miscavige. We previously reported on Mr. Jefferson's many objections to his client being called "CaptainMiscavige" by
CREEPY SCIENTOLOGY PERVERT ED PARKIN USES A YOUNG GIRL IN Pathological Scientology social media fraudster Ed Parkin is at it again: He is using yet another stock photo on Twitter to pretend the person shown is a Scientologist. This time Ed Parkin has crossed the line and used the stock photo image of a young girl. THE CHURCH OF SCIENTOLOGY’S GREAT BIG LIE ABOUT THE DEATH Scientology Founder L. Ron Hubbard died at approximately 8:00 PM local time on January 24, 1986 at his ranch in Creston, California. Hubbard was 74 years of age when he died alone inside of the luxury Bluebird motor home in which he had been living. THE SCIENTOLOGY MONEY PROJECT The Scientology Money Project provides extensively researched articles about Scientology's money, propaganda, and legal matters. The author is Jeffrey Augustine SCIENTOLOGIST AND NATION OF ISLAM MINISTER TONY MUHAMMAD Scientologist and Nation of Islam student minister Tony Muhammad a/k/a Abdul Malik Sayyid Muhammad has launched "Peacecoin Inc." While Peacecoin sounds cryptocurrency-ish, it is not a cryptocurrency. Peacecoin is simply a for-profit company that manufactures and sells silver, gold, and platinum coins along with jewelry and apparel. The spot price for one ounce of SCIENTOLOGY CRIME AND LEGAL UPDATES AS OF MARCH 2021 Scientology Crime and Legal Updates as of March 2021. 1. The preliminary criminal trial for Scientologist Danny Masterson on multiple forcible rape charges set to begin on May 18, 2021 in Los Angeles. 2. The criminal trial of Scientologist-Nation of Islam member Rizza Islam and his family members on a $3.8 million Medi-Cal fraudset to be begin
GPB AUTOMOTIVE PORTFOLIO: “WE HAVE DETERMINED THAT THERE GPB Capital Holdings Automotive LP released an SEC Form 10 yesterday. The form opens by citing the ongoing litigation against, and criminal indictment of, the "General Partner" (Scientologist David Gentile) and his former principal officer (Jeffry Schneider) and the devastating possible fallout from this: We and the General Partner are involved in material litigation arising GPB CAPITAL FILES AN UPDATED FORM ADV WITH THE SEC; LISTS Even after being indicted and arrested for five felonies and having been sued for securities fraud by at least ten US States, Scientologist David Gentile and his partner in crime Jeffry Schneider are digging in their heels and still refusing to disclose how much investor money GPB Capital actually has in its hundreds of bank GRANT CARDONE ADMITS TO BANKRUPTCY IN A VIDEO CLIP… STAY 0:00. 0:00 / 2:08. Live. •. Grant Cardone admits to bankruptcy in this very short and bizarre video. Scientology Founder L. Ron Hubbard wrote about “the glee of insanity” and Cardone certainly fits the description in this video. Grant Cardone posted this video on Instagram and then took it down. Why does a CEO with 3200 investors towhom
DAVID MUINO SUAREZ
Our ongoing investigation into Scientologist David Gentile’s $1.8 billion Ponzi scheme a/k/a GPB Capital Holdings has now linked a seller of GPB’s Automotive Fund LTD to the staggering BrazilianPetrobras scandal.
CAPTAIN DAVID MISCAVIGE’S PREVIOUS LAWYERS REPRESENTING A When Sea Org Captain David Miscavige was being sued in Texas in Rathbun v. Miscavige et. al., he turned to the law office of Haynes and Boone in San Antonio. Wallace Jefferson of Haynes and Boone represented Captain Miscavige. We previously reported on Mr. Jefferson's many objections to his client being called "CaptainMiscavige" by
CREEPY SCIENTOLOGY PERVERT ED PARKIN USES A YOUNG GIRL IN Pathological Scientology social media fraudster Ed Parkin is at it again: He is using yet another stock photo on Twitter to pretend the person shown is a Scientologist. This time Ed Parkin has crossed the line and used the stock photo image of a young girl. THE CHURCH OF SCIENTOLOGY’S GREAT BIG LIE ABOUT THE DEATH Scientology Founder L. Ron Hubbard died at approximately 8:00 PM local time on January 24, 1986 at his ranch in Creston, California. Hubbard was 74 years of age when he died alone inside of the luxury Bluebird motor home in which he had been living. SCIENTOLOGY GRIFTING: TAKING MILLIONS IN PPP LOANS Scientology Founder L. Ron Hubbard on taking something for nothing: “First consider a group which takes in money but does not deliver anything in exchange. This is called rip-off. It is the ‘exchange’ condition of robbers, tax men, governments and other criminal elements.” – L. Ron Hubbard, HCO PL 10 Sep 82 – Exchange, Org INSTANT KARMA: SCIENTOLOGY BOASTS THAT IT HANDLED THE As the US reopens, a collection of shameless braggarts a/k/a the Church of Scientology has been online engaging in its usual "we saved the world" hype. Scientology shows photos and videos of its yellow-jacketed minions fogging buildings, fleets of buses, and everything else with a corrosive chemical surfactant called Decon7. Scientology boasts that it printed SCIENTOLOGY AND CRIME Leah Remini and Mike Rinder interviewed your humble correspondent about our work here at the Scientology Money Project. The time went bytoo fast as
MISSION IMPOSSIBLE 7 Posts about Mission Impossible 7 written by Scientology Money Project 25% OF SCIENTOLOGY’S STAND LEAGUE HATE BLOGGERS ARE The initial purpose of Scientology's STAND League was to launch online psycho-terrorist Fair Game operations against the guests who appeared on Leah's double Emmy-winning show Scientology and the Aftermath. These psycho-terrorist operations were retaliatory in nature for these guests having spoken out about their horrific experiences in the Church of Scientology. GRANT CARDONE LAYS OFF 80 OF HIS 180 EMPLOYEES WITHOUT Social Media Reports: Scientologist Tycoon Grant Cardone laid off 80 of his 180 employees last Friday with no prior notice. March 19, 2020: Karma's a bitch: Many people who have lost their jobs in layoffs won't be able to pay Cardone the rent on his apartments. MOVIE PRODUCTION SHUT DOWN As the US reopens, a collection of shameless braggarts a/k/a the Church of Scientology has been online engaging in its usual “we saved the world” hype.CONSENT DECREE
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 CALIFORNIA LAW: WHY ALLEGED SERIAL RAPIST DANNY MASTERSON Danny Masterson's attorney Thomas Mesereau made his opening move last week in Los Angeles criminal court when he filed a demurrer seeking to dismiss the charges against his client based upon the statute of limitations. We were there at the Downtown Los Angeles criminal court listening to the proceedings on audio feed in a different CREEPY SCIENTOLOGY PERVERT ED PARKIN USES A YOUNG GIRL IN Pathological Scientology social media fraudster Ed Parkin is at it again: He is using yet another stock photo on Twitter to pretend the person shown is a Scientologist. This time Ed Parkin has crossed the line and used the stock photo image of a young girl. THE SCIENTOLOGY MONEY PROJECT A DEDICATED NEWS SITE INVESTIGATING SCIENTOLOGY MONEY, CRIME, LIES &LEGAL MATTERS
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By Scientology Money Projecton
November 19, 2019
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With GPB Capital Holdings looking more and more like a Ponzi scheme about to collapse under the legal onslaught of a Federal criminal investigation and numerous lawsuits, many people have asked us TIES TO RUSSIAN ORGANIZED CRIME ALLEGED IN BLOCKBUSTER NEW LAWSUIT AGAINST SCIENTOLOGIST-OWNED GPB CAPITAL By Scientology Money Projecton
November 7, 2019
• ( 2 Comments
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Click the player to hear the news conference. Read the Detailed Press Release The law firms of Peiffer, Wolf, Carr & Kane and Meyer Wilson conducted a news conference today in which SCIENTOLOGIST-OWNED GPB CAPITAL UPDATE: KINNIE MA IRA VS. GPB CAPITAL, DAVID GENTILE, JEFFRY SCHNEIDER, MARK MARTINO, ET. AL. By Scientology Money Projecton
November 2, 2019
• ( 4 Comments
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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, SCIENTOLOGIST-OWNED GPB CAPITAL: THE HEAT IS ON FOLLOWING THE INDICTMENT OF MICHAEL COHN ON FELONY CHARGES By Scientology Money Projecton
October 26, 2019
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The story of former SEC official Michael Cohn having leaked information on the US Government’s criminal investigation into GPB Capital to GPB officials in the weeks before he took a $400,000 job UPDATE ON SCIENTOLOGIST-OWNED GPB CAPITAL: IS MICHAEL COHN THE WEAK LINK IN THE CHAIN OF A CONSPIRACY AT GPB? By Scientology Money Projecton
October 24, 2019
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Michael Cohn
_____________________________________________________________________________________________ GPB Capital Holdings made headline news in the Wall Street Journal yesterday. However, the headlines were not good. GPB’s Chief Compliance Officer Michael Cohn, a former SEC official, was SCIENTOLOGIST-OWNED GPB CAPITAL UPDATE: GPB EXEC & FORMER SEC OFFICIAL MICHAEL COHN ARRAIGNED TODAY FOR OBSTRUCTION OF JUSTICE By Scientology Money Projecton
October 23, 2019
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Breaking news from the Financial Times: A former employee of the Securities and Exchange Commission was charged on Wednesday for allegedly leaking information about an investigation into a privateequity group that
UPDATE: RIZZA ISLAM OUT ON BAIL. HANAN ISLAM’S BAIL INCREASED TO$281,500
By Scientology Money Projecton
October 11, 2019
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Rizza Islam paid bail and was released. Hanan Islam’s bail was increased to $281,500 based on three priors she had. Update: Our information shows that the felony charges against Rizza Islam have PEOPLE OF THE STATE OF CALIFORNIA VS. RIZZA ISLAM ET. AL. By Scientology Money Projecton
October 8, 2019
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By Jeffrey Augustine The links below are the summary of the court reporting I did during the preliminary criminal trial of Rizza Islam and his co-defendants in the Los Angeles Downtown Criminal 15 OF THE STRANGEST THINGS SCIENTOLOGY’S TWO SUPREME LEADERS EVERUTTERED
By Scientology Money Projecton
October 1, 2019
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Note: This article was originally published on Tony Ortega’s blog and is reprinted here for archival purposes. by Jeffrey Augustine 1. “A thetan doesn’t look through his eyeballs. He has two little SEPTEMBER 2012: SCIENTOLOGIST JOHNNY LEWIS MURDERS HIS LANDLADY ANDKILLS HIMSELF
By Scientology Money Projecton
September 28, 2019
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September 26, 2012: Scientologist Johnny Lewis had been released from the Los Angeles County Jail five days earlier. The 28-year-old actor had served a 303-day sentence for charges of assault and breakingPOSTS NAVIGATION
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