Scientology Critical Information Directory

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Scientology library: “fraud OR lie OR deceit OR misrepresentation”

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9/11 • ben shaw • david miscavige • deborah o'neil • dell liebreich • eric m. lieberman • france • fraud, lie, deceit, misrepresentation • judge susan f. schaeffer • judge w. douglas baird • kennan g. "ken" dandar • lawsuit • legal • lisa mcpherson • lisa mcpherson trust • luke charles lirot • medical claims • office of special affairs (osa) (formerly, guardian's office) • recruitment • robert s. "bob" minton • settlement • u.s. securities and exchange commission • united kingdom (uk) • volunteer ministers • world institute of scientology enterprises (wise)
Reference materials Cult Awareness Network (CAN) (earlier form, Citizen's Freedom Foundation)Scientology's Education Fronts - Applied Scholastics InternationalApplied Scholastics
43 matching items found between Jan 2000 and Dec 2004. Furthermore, there are 682 matching items for all time not shown.
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Dec 2, 2004
Chattanooga, Tenn., software company charged with defrauding investors — Knight-Ridder Tribune Business News
Type: Press
Author(s): Dave Flessner
Source: Knight-Ridder Tribune Business News
Dec. 2—A Chattanooga company that once bragged its software would create a computer that could receive and implement oral commands in any of five languages has been charged with defrauding investors out of $12.4 million. The U.S. Securities and Exchange Commission is suing the former E-Brain Solutions and its founder, Peter Warren, for making false claims and raising funds in violation of federal securities laws. The civil suit claims Mr. Warren and the company falsely claimed they had developed a prototype ...
Nov 17, 2004
Slatkin associate, girlfriend face tax-evasion indictment — Los Angeles Times (California)
More: 8.12.42.31
Type: Press
Author(s): E. Scott Reckard
Source: Los Angeles Times (California)
By E. Scott Reckard November 17, 2004 in print edition C-2 Federal prosecutors announced tax-evasion charges Tuesday against former Grateful Dead road manager Ronald L. Rakow and his girlfriend in connection with a scheme to conceal Rakow’s income, much of which he earned working for convicted Ponzi scheme operator Reed Slatkin. Assistant U.S. Atty. Michael R. Wilner said Rakow diverted $5.2 million that he received from Slatkin and other sources to his girlfriend, Denise Del Bianco, from 1998 through 2001. At ...
Oct 21, 2004
Poisons, Begone! // The dubious science behind the Scientologists' detoxification program for 9/11 rescue workers — Slate Magazine
More: Sidebar
Type: Press
Author(s): Amanda Schaffer
Source: Slate Magazine
In September 2002, the New York Rescue Workers Detox Project began to offer free "detoxification treatment" to firefighters, police officers, and others exposed to high levels of toxic debris in the aftermath of the World Trade Center's collapse. The detox program—based on the teachings of Scientology founder L. Ron Hubbard and detailed in his book Clear Body, Clear Mind—purports to "flush" poisons from the body's fat stores using an intensive regimen of jogging, oil ingestion, sauna, and high doses of vitamins, ...
Item contributed by: Ron Sharp
Aug 27, 2004
SEC files lawsuit against alleged swindler — Atlanta Business Chronicle
Type: Press
Author(s): Justin Rubner
Source: Atlanta Business Chronicle
The Securities and Exchange Commission is suing a British national and his Chattanooga company, claiming he defrauded investors out of $12.4 million. According to the SEC, Peter Warren of ExoBrain LLC (formerly E-Brain Solutions) in 2000 through 2001 falsely claimed to have developed multilanguage voice-activation technology to make computers easier to use, the agency says in a lawsuit filed Aug. 18 in U.S. District Court in Atlanta. Through the Internet and other media, the lawsuit says, Warren solicited money from inexperienced ...
Item contributed by: feisty
Jun 6, 2004
Church settlement brings relief — St. Petersburg Times (Florida)
Type: Press
Author(s): Robert Farley
Source: St. Petersburg Times (Florida)
To the disappointment of some outsiders, those mired in the Scientology case were ready for the draining episode to end. CLEARWATER — The recent settlement of the 7-year-old Lisa McPherson wrongful death lawsuit against the Church of Scientology was a shocker for many, seemingly coming out of nowhere. It wasn't a spur-of-the-moment decision at all, but rather a resolution that had been simmering more than six months in quiet negotiations at the St. Petersburg law offices of mediator Michael Keane. It ...
Item contributed by: Ron Sharp
May 29, 2004
Scientologists settle death suit — St. Petersburg Times (Florida)
Type: Press
Author(s): Robert Farley
Source: St. Petersburg Times (Florida)
Terms of the unexpected settlement are confidential in the wrongful death suit brought by the estate of Lisa McPherson. A 7-year-old wrongful death lawsuit filed by the estate of Lisa McPherson against the Church of Scientology reached a surprise settlement this week, ending one of the most fiercely contested and enduring legal battles in Pinellas County history. The out-of-court agreement ends the last remaining legal threat facing the church after the widely publicized 1995 death of McPherson, a Scientologist who died ...
Item contributed by: Ron Sharp
Jan 31, 2004
Cult aims at kids' shows — Herald Sun (Australia)
Jan 1, 2004
Advertisement: What is Scientology — Church of Scientology of Tampa
Aug 21, 2003
Scientology wanted millions, gets $4,500 — St. Petersburg Times (Florida)
Type: Press
Author(s): Robert Farley
Source: St. Petersburg Times (Florida)
Jurors don't buy the church's argument that a lawyer involved in a wrongful death case owes it more than $2-million. CLEARWATER — A tiny smile creased Ken Dandar's face as a clerk read the first count of the jury verdict. Compensatory damages he owed the Church of Scientology: $4,500. Dandar knew then he had won. The grin widened and Dandar began to playfully pat his attorney, Luke Lirot, as the clerk read through the rest of the counts. The amount he ...
Item contributed by: Ron Sharp
May 24, 2003
Kanadier sucht Schutz vor Scientology [Former lead member fled to Germany // Canadian seeks protection from Scientology] — Badische Neueste Nachrichten
Type: Press
Source: Badische Neueste Nachrichten
Controversial organization uses any means to get "apostate" Karlsruhe. Gerry Armstrong has not lost hope. His will to survive has not given out on him either – amazing, with several lawsuits, imminent threats from the antagonistic lawyers at his throat, Gerry is impressed, but he has a clear message, "From Germany I will and must convince the authorities in my Canadian homeland and also in the USA, that Scientology is neither a religion nor even a church, and certainly not a ...
Mar 27, 2003
Cult church censured on drug ads — Guardian Unlimited
Type: Press
Author(s): Stephen Bates
Source: Guardian Unlimited
A Church of Scientology advert claiming that its programmes had "salvaged" 250,000 people from drug abuse has been censured by the Advertising Standards Authority as unproved, following a complaint by the Church of England. The ruling related to a poster coinciding with a campaign run two years ago by the church. In effect it claimed that the church had saved all those who had completed its drug programmes. It did not mention that its definition of drug use included an occasional ...
Item contributed by: Ron Sharp
Mar 27, 2003
Scientology advert rapped — The Guardian (UK)
Type: Press
Author(s): Stephen Bates
Source: The Guardian (UK)
A Church of Scientology advert claiming that its programmes had "salvaged" 250,000 people from drug abuse has been censured by the Advertising Standards Authority as unproved, following a complaint by the Church of England. The ruling related to a poster coinciding with a campaign run two years ago by the church. In effect it claimed that the church had saved all those who had completed drug programmes. It did not mention that its definition of drug use included an occasional alcoholic ...
Item contributed by: Ron Sharp
Feb 6, 2003
Church's purification course unsafe - expert — Irish Times
Sep 11, 2002
West Coast venture in patents row — New Zealand Herald
Type: Press
Source: New Zealand Herald
Lawyers acting for a Sydney plastics manufacturer have invoked its worldwide patents in an attempt to stop a proposed Hokitika plastics venture. A fraud investigation is being called for after claims by Armacel that the Hokitika initiative is planning to use technology it does not own. The claim has been referred to the Serious Fraud Office. Two of the key figures in the Hokitika project, Ian Pitts and Tim Redmond, both of Sydney, worked for Armacel managing director and the patent-registered ...
Aug 3, 2002
Scientology connection — The Press
Type: Press
Source: The Press
Key players in the controversial Hokitika plastics factory proposal are devotees of the Church of Scientology. Wayne Byrne, of Sydney, and Soren Kierkegaard, of Tauranga, are the two principals of FT Manufacturing (Westland) Ltd, which has received a $500,000 loan from the Westland District Council, along with a council commitment to build the factory for a further $2.2 million. Several others involved in the Hokitika project are believed to have links with the American-based church, which is centred on a controversial ...
Item contributed by: Anonymous
Jul 30, 2002
French Scientology case barred — Journal Sentinel (Milwaukee)
Type: Press
Source: Journal Sentinel (Milwaukee)
Paris — A Paris judge has ruled that a 13-year-old case against the Church of Scientology alleging fraud and illegal practice of medicine cannot go to trial because the statute of limitations has expired, a judicial official said Tuesday. Judge Colette Bismuth-Sauron ruled Friday that there was a lack of progress in the investigation and rejected the case on procedural grounds, said the official, speaking on condition of anonymity. The criminal probe into 16 leaders of the church was opened in ...
Item contributed by: Ron Sharp
Jul 7, 2002
How Scientology turned its biggest critic — St. Petersburg Times (Florida)
Type: Press
Author(s): Deborah O'Neil
Source: St. Petersburg Times (Florida)
For years, Bob Minton was the principal opponent in one of the church's nastiest public battles. Now, in a stunning reversal, Minton's testimony is helping the church fight the Lisa McPherson wrongful death lawsuit. The handwritten list ran three pages long, an account of the trouble and expense Robert Minton had caused the Church of Scientology. * Fighting the Lisa McPherson wrongful death case: $14.4-million. * Dealing with lawsuits around the globe: more than $6-million. * Paying security to protect Clearwater ...
Item contributed by: Ron Sharp
Jun 13, 2002
Scientology turncoat taken to task — St. Petersburg Times (Florida)
Type: Press
Author(s): Deborah O'Neil
Source: St. Petersburg Times (Florida)
The millionaire testifying on behalf of the church "is in all manner of trouble," a judge says. ST. PETERSBURG — New England millionaire Robert Minton came forward recently to say he wanted to set the record straight about lies he told in a wrongful-death lawsuit against the Church of Scientology. But his confessions and testimony may bring him a heap of new legal problems. Judge Susan Schaeffer said Wednesday that Minton could be in serious trouble with her, the State Attorney's ...
Item contributed by: Ron Sharp
Jun 2, 2002
The CEO and his church — St. Petersburg Times (Florida)
Type: Press
Author(s): Deborah O'Neil, Jeff Harrington
Source: St. Petersburg Times (Florida)
Months of interviews and thousands of pages of court papers show the effect that influential church members had on a Clearwater company that was a darling of the dot-com boom. It was New Year's Eve 1997 when Digital Lightwave's chief, Bryan Zwan, made his biggest deal: a $9-million contract for his signature product, a 10-pound device that tests telephone lines. At 5:30 p.m., Zwan phoned his production staff and gave them a tall order: Ship the 308 units right away. It ...
Item contributed by: Ron Sharp
May 3, 2002
Allegations won't alter church suit — St. Petersburg Times (Florida)
Type: Press
Author(s): Deborah O'Neil
Source: St. Petersburg Times (Florida)
Regardless of legal misconduct claims, a judge says a wrongful death suit against the Church of Scientology is going to trial. ST. PETERSBURG — A wrongful death lawsuit against the Church of Scientology probably won't be dismissed because of recent allegations of legal misconduct, a judge indicated Thursday. A hearing resumes this morning on a motion to remove attorney Ken Dandar, who represents the estate of Lisa McPherson, a church member who died in 1995 while in the care of Scientologists ...
Item contributed by: Ron Sharp
May 2, 2002
Affidavit of Jesse Prince
More: groups.google.com
Type: Press
IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, STATE OF FLORIDA GENERAL CIVIL DIVISION Case No. 00-5682-C1 Section 11 ESTATE OF LISA McPHERSON, by and through the Personal Representative, DELL LIEBREICH Plaintiff, vs. CHURCH OF SCIENTOLOGY FLAG SERVICE ORGANIZATION, INC.; JANIS JOHNSON; ALAIN KARTUZINSKI; and DAVID HOUGHTON, Defendants. —– APRIL 2002 AFFIDAVIT OF JESSE PRINCE STATE OF FLORIDA COUNTY OF HILLSBOROUGH BEFORE ME, the undersigned authority, personally appeared JESSE PRINCE, who after being duly sworn ...
Apr 29, 2002
Church targets lawsuit attorney — St. Petersburg Times (Florida)
Type: Press
Author(s): Deborah O'Neil
Source: St. Petersburg Times (Florida)
Scientology tries to end a lawsuit by having the plaintiff's attorney in the case removed. CLEARWATER – The Church of Scientology is rolling out an aggressive set of legal maneuvers aimed at wiping out one of its biggest headaches: the lawsuit blaming the church for the 1995 death of Lisa McPherson. The church is zeroing in on Tampa attorney Ken Dandar, who in representing McPherson's family has mustered an unrelenting challenge costing the church millions and fueling unending bad publicity. Accusing ...
Item contributed by: Ron Sharp
Mar 19, 2002
Binman wins 'rubbish' film case — BBC News
Type: Press
Source: BBC News
Benjamin "the binman" Pell, known for rifling through celebrities' rubbish, has won a court victory against a man who promised to make a film of his life. He will now get £77,500 back from businessman John Mappin, who told Mr Pell he could turn his story into a Hollywood blockbuster. Mr Pell said he had been "duped" into handing over the money to Mr Mappin, who claimed he would sign up a famous film director. But instead, he enlisted his best ...
Mar 12, 2002
Benji's claims con — Birmingham Post
More: highbeam.com
Type: Press
Source: Birmingham Post
Benjamin Pell — better known as Benji the Binman - yesterday launched a High Court damages action claiming he was misled into handing over money for a Hollywood blockbuster to be made out of his life. Mr Pell has brought an action for fraudulent misrepresentation against businessman John Mappin. He is seeking the repayment of pounds 77,500 and unspecified damages. Mr Pell's counsel, Marion Smith, told Mr Justice Gray that his primary case was that he was 'duped' into paying out ...
Feb 8, 2002
Scientology reaches out to troubled with ad campaign — St. Petersburg Times (Florida)
Type: Press
Author(s): Deborah O'Neil
Source: St. Petersburg Times (Florida)
Billboards are going up in major U.S. cities claiming to have an answer for those in distress. Some mental health experts question the church's motive. For Americans troubled by economic uncertainty, fear and grief, 1,100 Church of Scientology billboards going up in major U.S. cities claim to have an answer. "No matter how bad it is ... SOMETHING CAN BE DONE ABOUT IT." The billboards are part of an unprecedented national media campaign by Scientology to reach what it calls "a ...
Item contributed by: Ron Sharp
Sep 27, 2001
Sympathy for the Devil — New Times Los Angeles
Type: Press
Author(s): Tony Ortega
Source: New Times Los Angeles
Tory Bezazian was a veteran Scientologist who loved going after church critics. Until she met the darkest detractor of all. Last year, Church of Scientology operatives received an alarming tip: During the upcoming 2000 MTV Movie Awards scheduled for June 8, a short South Park film parodying Battlefield Earth would feature the character Cartman wiping his ass with a copy of L. Ron Hubbard's sacred text, Dianetics. The tip was erroneous. Cartman would actually be wiping his ass with a Scientology ...
Sep 18, 2001
Scientology at Ground Zero — Operation Clambake Message Board
Sep 17, 2001
Beware Scientologists Claiming To Be Mental Health Professionals — National Mental Health Association
More: mhatexas.org
Type: Press
Source: National Mental Health Association
Alexandria, VA – The National Mental Health Association (NMHA) today is warning the public and media to beware of representatives of the Church of Scientology who are claiming to be mental health professionals assisting individuals in New York City. "This is a very important and sensitive time," said Michael M. Faenza, President and CEO of NMHA. "I urge the Church of Scientology to stay out of mental health. The public needs to understand that the Scientologists are using this tragedy to ...
Item contributed by: Ron Sharp
Sep 15, 2001
'Mental health' hotline a blind lead — St. Petersburg Times (Florida)
Type: Press
Source: St. Petersburg Times (Florida)
The televised blurb offered mental health assistance dealing with the attacks. Callers reached Scientologists. Television viewers who turned to Fox News on Friday for coverage of the terrorist attack also saw a message scrolling across the bottom of their screens – National Mental Health Assistance: 800-FOR-TRUTH. Unknown to the cable news channel, the phone number connects to a Church of Scientology center in Los Angeles, where Scientologists were manning the phones. Scientology officials said the number is a hotline offering referrals ...
Item contributed by: Ron Sharp
Jun 1, 2001
France arms itself with legal weapon to fight sects // Law to shield the vulnerable worries main churches — The Guardian (UK)
Type: Press
Author(s): Jon Henley
Source: The Guardian (UK)
France has become the first country in the world to introduce specific legislation aimed at controlling the activities of cults. The objective is to combat the 175-odd movements of a quasi-religious nature considered a danger to society. The Scientology movement and the Unification Church of the Rev Sun Myung Moon immediately denounced the bill - endorsed almost unanimously on Wednesday by national assembly deputies - as anti-democratic and in breach of human rights laws. Roman Catholic and Protestant leaders have expressed ...
Item contributed by: Ron Sharp
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