In February 2021, we told you that Scientologist David Gentile was charged by the New York Attorney General’s office for operating what it called a $1.8 billion Ponzi scheme, paying older investors with money from newer investors of a company called GPB Capital Holdings.
Why is GPB in what amounts to receivership? Because the company was just a Ponzi scheme. Ponzi, when you can keep selling something, again and again. They should have got into Non Fungable Tokens, it is easier to sell pixels than it is to sell auto loan portfolios.
Why does a guy who was kicked out of the management get to hire more 'directors' and run his 'take the money and run' scheme?
Whack that mole SEC, whack it hard. Nice catch Jeff Augustine, nice catch. You can play center field on my team any day. " Capo de Tutti"....giggle.....
"Mr. Hayes’ filing is at bottom an unsupported motion by the Gentile Manager Nominees to intervene in this civil enforcement action to request that the Court order some unspecified mediation,"
Could it be a religious ritual, aka an "arbitration" run by the criminal organisation known as the "church" of $cientology?
I think Jeffrey is spot on when he surmises that Steve Hayes is a tool for david miscavige. I think he's pretty obviously OSA (Office of Special Affairs). About 15 years ago, I remember him to be the attorney arbitrating the divorce for friends of mine. What's he doing in a white collar securities case? I too smell david miscavige. But honestly, I think there's got to be another reason other than money that david miscavige would have OSA in the personification of Steve Hayes get involved in this.
Why is GPB in what amounts to receivership? Because the company was just a Ponzi scheme. Ponzi, when you can keep selling something, again and again. They should have got into Non Fungable Tokens, it is easier to sell pixels than it is to sell auto loan portfolios.
Why does a guy who was kicked out of the management get to hire more 'directors' and run his 'take the money and run' scheme?
Whack that mole SEC, whack it hard. Nice catch Jeff Augustine, nice catch. You can play center field on my team any day. " Capo de Tutti"....giggle.....
"Mr. Hayes’ filing is at bottom an unsupported motion by the Gentile Manager Nominees to intervene in this civil enforcement action to request that the Court order some unspecified mediation,"
Could it be a religious ritual, aka an "arbitration" run by the criminal organisation known as the "church" of $cientology?
I think Jeffrey is spot on when he surmises that Steve Hayes is a tool for david miscavige. I think he's pretty obviously OSA (Office of Special Affairs). About 15 years ago, I remember him to be the attorney arbitrating the divorce for friends of mine. What's he doing in a white collar securities case? I too smell david miscavige. But honestly, I think there's got to be another reason other than money that david miscavige would have OSA in the personification of Steve Hayes get involved in this.
Jeffrey, you most excellent of sleuths!
I’m glad the Judge sees through this very transparent attempt to circumvent the Court.