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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 MagazineMore: 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, ...
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 ...
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 ...
Jan 31, 2004
Cult aims at kids' shows — Herald Sun (Australia)
Jan 1, 2004
Advertisement: What is Scientology — Church of Scientology of Tampa
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