Blog: Scientologist-Owned GPB Capital Update: Kinnie Ma IRA vs. GPB Capital, David Gentile, Jeffry Schneider, Mark Martino, et. al. - 2019-11-02
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, 2019. A reader kindly informed us of this lawsuit. The complaint was filed in the United States District Court for the Western District of Texas.
Captioned Kinnie Ma Individual Retirement Account , individually and on behalf of all others similarly situated vs. Ascendant Capital LLC, Ascendant Alternative Strategies, GPB Capital Holdings, David Gentile, Jeffry Schneider, Mark Martino, et, al. The complaint names dozens of defendants including GPB's Broker Dealers.