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8 Feb 2021, 7:10 am
GPB Capital Holdings FINRA arbitration claims have been piling up against GPB Capital Holdings, a New York-based alternative asset management firm that raised $1.8 billion since its founding in 2013 by Scientologist David Gentile. [read post]
8 Feb 2021, 6:12 am
”[2] The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
7 Feb 2021, 1:01 pm
.'" See David J. [read post]
6 Feb 2021, 7:32 am
David G. [read post]
6 Feb 2021, 4:30 am
David Garrow wonders if I am too quick to give up on Roe. [read post]
5 Feb 2021, 11:36 am
A federal grand jury in Buffalo, New York returned an indictment charging two brothers with filing eight fraudulent PPP loan applications seeking $7 million for their company. [read post]
SEC Says GPB Capital Holdings CEO and Executives Defrauded Over 17,000 Investors In $1.7B Ponzi Scam
5 Feb 2021, 11:32 am
Attorney’s Office for the Eastern District of New York has filed criminal charges indicting Gentile, Lash, and Schneider. [read post]
5 Feb 2021, 9:42 am
David Dunham Jr. got seven years in prison and a restitution order of $10 million. [read post]
4 Feb 2021, 4:21 pm
District Attorney for the Eastern District of New York has indicted several of the principals of GPB Capital, and the indictment was unsealed today, February 4, 2021. [read post]
4 Feb 2021, 2:32 pm
” In today’s edition of The Los Angeles Times, David G. [read post]
4 Feb 2021, 1:20 pm
House impeachment managers called on former President Trump to testify in his Senate trial which begins next week, according to the New York Times. [read post]
4 Feb 2021, 4:04 am
As always, the great music you hear on the podcast is from Jerry David DeCicca. [read post]
3 Feb 2021, 3:00 pm
[This post was co-authored by Josh Blackman and Seth Barrett Tillman] Introduction. [read post]
3 Feb 2021, 11:27 am
Here's our entire 2015 post: Just two days ago, Charles Kurzman, sociology professor at the University of North Carolina at Chapel Hill, and David Schanzer, director of the Triangle Center on Terrorism and Homeland Security at Duke University, wrote this in a New York Times op ed: The main terrorist threat in the United States is not from violent Muslim extremists, but from right-wing extremists. [read post]
3 Feb 2021, 3:00 am
New York Times Sunday Review: The Economy Does Much Better Under Democrats. [read post]
2 Feb 2021, 1:45 pm
” David Z. [read post]
2 Feb 2021, 1:45 pm
” David Z. [read post]
2 Feb 2021, 12:14 pm
House impeachment managers filed an 80-page pretrial brief with the Senate, reports the New York Times. [read post]
2 Feb 2021, 6:23 am
Posted by Jean-Etienne de Bettignies (Queen's University), Hua Fang Liu (Brandon University), and David T. [read post]
1 Feb 2021, 9:01 pm
For instance, Uber’s board retained former Attorney General Eric Holder to conduct an external audit after board member, David Bonderman, resigned following sexist remarks during a meeting to improve the company’s “toxic” culture. [read post]
