Uh-oh. Someone trusted a whole bunch of money to a wealthy Scientologist. - 2019-01-10
Increasingly, as Tony has shown with reports about its 'whales,' Scientology and David Miscavige are relying not on growing membership but extracting as much money as possible from Scientology's wealthiest donors. So, we like to keep an eye on those rich church members, which has been getting more and more interesting lately.
In particular, we've been looking at a wealthy Scientologist named David Gentile (pronounced "gen-TILLY"). In 2013, Gentile founded GPB Capital Holdings, an investment company headquartered in New York. The company's website shows that its managing director is another Scientologist, Manuel Vianna, someone we'd noticed was working with fellow Scientologist Matthew Feshbach at Feshbach's Okyanos Heart Institute in the Bahamas.
Our research into Okyanos in the Panama Papers and press releases of the period revealed that Scientologist Ali Shawkat invested $14 million in Okyanos. Ali Shawkat's father is Mudhar Shawkat who was a member of the Iraqi Parliament in the last decade and was, at one time, considered to become the next Prime Minister of Iraq. The Shawkat father-son team sold a telecom they owned in Iraq and moved $140 million out of the country when they immigrated to Canada. Shawkat also came to our attention when he appeared in Scientology's IAS Impact magazine as a $5 million donor to the IAS.