Blog: Waste Management Firm Owned by GPB Capital is Raided by the FBI - Troubles Continue for Scientologist David Gentile' - 2019-03-07
ProPublica today reported that the FBI and the BIC raided the offices of Five Star Carting, a waste management firmed owned by GPB Capital Holdings, a firm owned by Scientologist David Gentile. As we have been reporting, GPB Capital is under investigation by the SEC, FINRA, the FBI, and the BIC. This raid occurred last week and was coincident with the FBI and the BIC showing up unannounced at GPB's New York Office to obtain documents. From the ProPublica article:
The FBI and New York City regulators raided the corporate offices of a major private trash hauler last week, the latest sign of trouble for an industry under fire.