Blog: Scientologist David Gentile's GPB Capital Holdings Visited by the FBI - 2019-03-06
As we previously reported, Scientologist David Gentile's GPB Capital Holdings is presently the subject of an investigation by the SEC and FINRA. According to Investment News, the FBI and New York City Business Integrity Commission (BIC) have now stepped into the investigation. The mission of the latter agency is stated on its webpage:
The mission of the BIC is to eliminate organized crime and other forms of corruption and criminality from the public wholesale markets, the trade waste and shipboard gambling industries. BIC's goals are numerous: to ensure that the regulated businesses are able to compete fairly; that the marketplaces remain free from violence, fraud, rackets and threats; that the customers receive fair treatment; and that the businesses which are allowed to operate in these industries conduct their affairs with honesty and integrity.
In its article entitled GPB Capital Holdings now focus of FBI investigation, Investment News writes: