Scientology Critical Information Directory

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Scientology library: “Lawrence Spencer”

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applied scholastics • author services, inc. (asi) (dba, galaxy press) (subsidiary of church of spiritual technology) • bernstein, mccaffrey & lee • bruce vielmetti • church of scientology flag service organization (csfso) • citizens commission on human rights (cchr) • criminon • curtis krueger • foundation for religious freedom (frf) • fraud, lie, deceit, misrepresentation • gerald "gerry" armstrong • golden era productions • grant boshoff • heber c. jentzsch • internal revenue service (irs) • janet weiland • lawrence "larry" wollersheim • lawrence spencer • michael j. "mike" rinder • money laundering • national commission on law enforcement and social justice (ncle) • religious technology center (rtc) • ronald w. bernstein • the way to happiness (twth) • world institute of scientology enterprises (wise)
4 matching items found.
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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 ...
Church of Scientology International (CSI): Form 1023 filing
More: PDF: Master index
Type: Document
[Transcription of the meaningful parts of the 1023 form as submitted by the Church of Scientology International to the IRS. For the complete document, see PDFs] [Coming soon]
Tag(s): Applied ScholasticsArlene DubronAssociation for Better Living and Education (ABLE) (formerly, "Social Coordination" or SOCO)Author Services, Inc. (ASI) (dba, Galaxy Press) (subsidiary of Church of Spiritual Technology)Author's Family Trust BBrian AndersonBridge Publications, Inc. (BPI)Bruce ArbuckleBuilding Management Services (BMS)California Association of Dianetic Auditors (CADA)Carol HutchinsonCatherine "Cathy" Bernardini (aka Cathy Rinder)Church of Scientology Flag Service Organization (CSFSO)Church of Scientology Flag Ship Service Organization (CSFSSO)Church of Scientology International (CSI)Church of Scientology Religious Trust (CSRT)Church of Spiritual Technology (CST) (dba, L. Ron Hubbard Library)Citizens Commission on Human Rights (CCHR)Clay EberleCommodore's Messenger Organization (CMO)CriminonDavid MiscavigeDee RoweDianetics Foundation InternationalDorothy FullerEric RisingFoundation for Religious Freedom (FRF)Francine NecocheaFrancis MillerFrank SanchezFSO Oklahoma Investments CorporationGary SilcockGerald "Gerry" ArmstrongGlover RoweGolden Era ProductionsGregory F. HendersonGuillaume LesevreHeber C. JentzschHubbard College of Administration (HCA)Hubbard Dianetics Foundation (HDF)Inspector General Network (formely, Hubbard Dianetics Foundation)Internal Revenue Service (IRS)International Association of Scientologists (IAS)International Hubbard Ecclesiastical League of Pastors (IHELP)International Membership Services Administration, N.V. (dba, IAS Administrations)International Publications Trust (IPT) (UK)Irene MarshallIrene ZaferesJanet WeilandJeffrey A. DubronJo Ann ScrivanoJoan SanchezJohn FinucaneJonathan "Jonno" EpsteinJulie Christofferson TitchbourneKurt WeilandLawrence "Larry" WollersheimLawrence StiflerLawsuitLeslie BrowningLisa Stuart HalversonLynn FarneyLynnel ArbuckleManagement (Membership?) Services Administration Limited (UK)Marc YagerMaria H. StarkeyMario MetellusMarissa AlimataMark C. "Marty" RathbunMark IngberMark LewandowskiMastertechMichael "Mike" SutterMichael BurnsMichael J. "Mike" RinderMira ChaikinNarconon InternationalNational Commission on Law Enforcement and Social Justice (NCLE)Nesta InvestmentsNew Era Publications International, ApS (NEPI)Office of Special Affairs (OSA) (formerly, Guardian's Office)Pedro H. RimandoPeter MillerPeter SiegelReligious Technology Center (RTC)Richard WolfsonRoxanne FriendScientology Defense Fund TrustScientology Missions International (SMI)Sea Organization (Sea Org, SO)Sherry FortuneSOR Services (UK)Stephanie HorwichSteve DunningSusan SilcockTed PatrickTerry DixonThe Way to Happiness (TWTH)Theta Management LimitedThomas SpencerTom AshworthTom HutchinsonUnited States Parishioners TrustVicki AdlerVicki BenhamWatchdog Committee (WDC)Wendy RabelWilliam RabelWorld Institute of Scientology Enterprises (WISE)
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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.