Blog: 2017 - Scientologist-Controlled LLC's Purchase $103 Million in Downtown Clearwater Real Estate in Cash: Where Did the Money Come From? - 2020-07-21
We recently reported on a leaked FBI Intelligence Bulletin which mentioned "more than $100 million in wire transfers" that came from a Russia-based company and flowed into the coffers of a NYC private equity firm:
We asked if this New York-based private equity firm could be GPB Capital Holdings whose sole owner is Scientologist David Gentile. In support of our question, we cited the ties of both David Gentile and GPB Capital to the purported Russian mobster Michael Cherney via his daughters Rina and Diana Chernaya. Gentile also has ties to Cherney's US business agent Robert Kessler. Indeed, Chernaya and Kessler money were behind GPB Capital's first major VW car dealership.