Scientology Critical Information Directory

This site is best viewed using a highly standards-compliant browser

Scientology library: “Bernstein, McCaffrey & Lee”

Between and 
Keyword(s)
Items per page 
Tips: A blank year in one or both fields will result in an open-ended search. Keywords are matched against tags, titles, authors, publishers, types. Use uppercase 'OR' to search for items that match either expressions on each side of the 'OR' keyword.

Alternatively, you can browse all the tags directly.
bernstein, mccaffrey & lee • brian mccaffrey • bruce vielmetti • charles perry • church of scientology flag service organization (csfso) • clearwater times (florida) • curtis krueger • dave miller • fraud, lie, deceit, misrepresentation • grant boshoff • internal revenue service (irs) • lawrence spencer • money laundering • ronald w. bernstein • stewart hanick
3 matching items found.
Dateless  1950 1955 1960 1965 1970 1975 1980 1985 1990 1995 2000 2005 2010
All time 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 00 01 02 03 04 05 06 07 08 09 10 11 12 13 14
Page 1 of 1: ⇑ Latest    ↑ Later    Earlier ↓    Earliest ⇓
Jan 30, 1991
Men guilty of money laundering — St. Petersburg Times (Florida)
More: pqasb.pqarchiver.com
Type: Press
Author(s): Bruce Vielmetti
Source: St. Petersburg Times (Florida)
A defunct Clearwater rare coin, bullion and currency exchange, along with three former employees, pleaded guilty Tuesday to federal money-laundering charges. The business, Bernstein, McCaffrey & Lee, was at 601 Cleveland St. in downtown Clearwater, but has been closed since authorities raided the office and confiscated inventory in December 1989. Ronald W. Bernstein, who founded the business, and former salesmen Grant Boshoff, 20, and Lawrence Spencer, 44, each face a maximum of 20 years in prison, but likely will receive much ...
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 ...
Dec 13, 1989
Coin, gold exchange linked to Scientologists — Clearwater Times (Florida)
More: news.google.com, pqasb.pqarchiver.com
Type: Press
Author(s): Dave Miller, Curtis Krueger
Source: Clearwater Times (Florida)
A rare-coin business that was the subject of a seven-month undercover investigation by the Internal Revenue Service has links through several company officials to the Church of Scientology. A spokeswoman for Bernstein, McCaffrey & Lee at 401 Cleveland St. in downtown clearwater said this fall that the owners were Scientologists. A lawyer whose address is given as the corporate address for the business is listed as a Scientologist in a directory published by the organization. A former employee of the business ...
Page 1 of 1: ⇑ Latest    ↑ Later    Earlier ↓    Earliest ⇓
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.