Scientology Critical Information Directory

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Scientology library: “Money laundering”

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bernstein, mccaffrey & lee • cause resurgence rundown aka "running program" • church of scientology flag service organization (csfso) • curtis krueger • fair game • false imprisonment • grant boshoff • internal revenue service (irs) • joseph a. yanny • lawrence "larry" wollersheim • lawrence spencer • lawsuit • money laundering • narconon (aka scientology drug rehab) • narconon chilocco new life center • newkirk herald journal (oklahoma) • rehabilitation project force (rpf) • robert w. lobsinger • ronald w. bernstein • workplace recruitment
2 matching items found between Jan 1990 and Dec 1990. Furthermore, there are 15 matching items for all time not shown.
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Mar 9, 1990
Coin dealers claim IRS singled them out — St. Petersburg Times (Florida)
More: groups.google.ca, link, pqasb.pqarchiver.com
Type: Press
Author(s): Curtis Krueger
Source: St. Petersburg Times (Florida)
Three men accused of money laundering in a Clearwater rare-coin dealership claim they were unfairly singled out for prosecution because they are Scientologists. They claim the internal Revenue had no evidence of criminal activity when it began an investigation of the coin dealership, Bernstein, McCaffrey & Lee. Instead, the three accused men charge that they were "targeted for investigation and prosecution solely because they are Scientologists," and say the case against them should be dismissed. They claim another example of this ...
Mar 8, 1990
Harold's Journal: Premonitions... — Newkirk Herald Journal (Oklahoma)
More: link
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Other web sites with precious media archives. There is also a downloadable SQL dump of this library (use it as you wish, no need to ask permission.)   In May 2008, Ron Sharp's hard work consisting of over 1260 FrontCite tagged articles were integrated with this library. There are more contributors to this library. This library currently contains over 6000 articles, and more added everyday from historical archives.