Scientology Critical Information Directory

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Scientology library: “Bernstein, McCaffrey & Lee”

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bernstein, mccaffrey & lee • bruce vielmetti • church of scientology flag service organization (csfso) • fraud, lie, deceit, misrepresentation • grant boshoff • internal revenue service (irs) • lawrence spencer • money laundering • ronald w. bernstein
1 matching item found between Jan 1991 and Jun 1991. Furthermore, there are 2 matching items for all time not shown.
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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 ...
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