Excerpt:
The following article is far too extensive to quote, but it presents a strong case on the ties between Joe & Hunter Biden, and David Gentile & Jeffry Schneider et al. It is strongly recommended that you read it in full and take your time in doing so.NEW YORK (Reuters) - The head of a New York money manager and two associates were criminally charged on Thursday with running what authorities called a $1.8 billion Ponzi-like fraud where thousands of victims were falsely promised steady returns on their investments.
David Gentile, the chief executive of GPB Capital Holdings LLC, was accused of using new money to repay earlier investors, and together with his co-defendants siphoning millions of dollars to pay themselves and fund luxury expenses, including a Ferrari for Gentile.
Authorities said more than 17,000 retail investors were taken in by promises that GPB would provide consistent 8% annual returns plus occasional “special” distributions.
Criminal charges were also brought against Jeffry Schneider, the owner of GPB’s placement agent Ascendant Capital, and Jeffrey Lash, a former GPB managing partner.
Related civil charges were filed by several state regulators and the U.S. Securities and Exchange Commission, which accused GPB of silencing a known whistleblower and contractually forbidding former employees from talking with the agency.
Some links within the article may require the use of https://web.archive.org
(November 24, 2019) Scientology Money Project - "What Do Hunter Biden and Scientologist-Owned GPB Capital Have in Common?": https://archive.is/ZfS5l
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