Scientology Critical Information Directory

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Scientology library: “Internal Revenue Service (IRS)”

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cindy raymond • duke snyder • fort harrison hotel (also, flag land base) @ 210 south fort harrison avenue clearwater fl united states • front groups • gabriel "gabe" cazares • gerald bennett wolfe • gregory willardson • henning heldt • infiltration • internal revenue service (irs) • judge charles r. richey • legal • mary sue (whipp) hubbard • mitchell hermann (also, "mike cooper") • nancy reitze • office of special affairs (osa) (formerly, guardian's office) • operation snow white • raymond banoun • richard "dick" weigand • richard leiby • sharon thomas • tax matter • theft • u.s. department of justice • united churches of florida
Reference materials Internal Revenue Service (IRS)IRS 1993 documents vaultPiercing the corporate veil: the true structure of Scientology
23 matching items found between Jul 1979 and Dec 1979. Furthermore, there are 380 matching items for all time not shown.
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Dec 8, 1979
4 more Scientologists ordered to jail — Los Angeles Times (California)
More: pqasb.pqarchiver.com
Dec 7, 1979
Five Scientology leaders receive prison sentences — Los Angeles Times (California)
More: pqasb.pqarchiver.com
Dec 7, 1979
Scientologists Mary Sue Hubbard gets 5 years on conspiracy charge — St. Petersburg Times (Florida)
Dec 6, 1979
5 Scientologists get jail terms in plot on files — Los Angeles Times (California)
Nov 29, 1979
Editorial / The Scientologists — St. Petersburg Times (Florida)
Nov 28, 1979
Scientology files: Scientologists saw conspiracy in investigations — St. Petersburg Times (Florida)
Nov 27, 1979
Cult sought to shield $8 million from IRS — Clearwater Sun (Florida)
More: link
Type: Press
Author(s): Richard Leiby
Source: Clearwater Sun (Florida)
WASHINGTON—The project was so top secret and top priority that L. Ron Hubbard himself christened it. He called it "Goldmine." At stake was more than $8 million in Scientology money that the Internal Revenue Service might get if top-level sect "guardians" didn't work quickly and vigorously to protect Scientology from unfavorable IRS audits. The scheme was based in Clearwater, where in November 1975 the sect had just established its phony United Churches group. But top Scientologists around the country were prepared ...
Nov 27, 1979
Scientology files: Scientologists sought to infiltrate Times — St. Petersburg Times (Florida)
More: news.google.com
Nov 25, 1979
Scientology 'dirty tricks' bared — Detroit Free Press
More: link
Type: Press
Source: Detroit Free Press
Washington: Court documents show the Church of Scientology put together a scheme to blackmail the Internal Revenue Service into doing a favorable tax audit on the church. According to documents released Friday, the church stole secret IRS files on famous Americans and.planned to threaten to release them unless the audit was favorable. There was no indication any blackmail threat against any individual was made. The documents were among thousands of files seized from the church in 1977, and ordered released Friday ...
Nov 24, 1979
Church's covert activity told — Los Angeles Times (California)
Nov 24, 1979
Documents: Scientologists plotted to frame writer — St. Petersburg Times (Florida)
More: link
Nov 8, 1979
Scientology's survival plan is revealed — St. Petersburg Times (Florida)
More: news.google.com
Nov 8, 1979
Tampa jury may get sect documents — Clearwater Sun (Florida)
More: link
Type: Press
Author(s): Richard Leiby
Source: Clearwater Sun (Florida)
WASHINGTON — Thousands of top-secret Church of Scientology documents now in the hands of the federal government will be used in widespread probes of the sect by the Internal Revenue Service, prosecutors in several states and grand juries In Tampa and New York, a top U.S. prosecutor said Wednesday. Scientology attorneys have filed four separate appeals requesting the return of the documents, which were the basis of recent conspiracy convictions of nine high-ranking church officials. Today, government attorneys are expected to ...
Nov 7, 1979
Letter indicates Hubbard came to city to 'save the operation' — Clearwater Sun (Florida)
More: link
Type: Press
Author(s): Richard Leiby
Source: Clearwater Sun (Florida)
WASHINGTON — L. Ron Hubbard, founder of the Church of Scientology, was so concerned with the success of his newly formed Clearwater headquarters that he visited there in late November 1975 to "save the operation." A letter Hubbard sent one of his top-level "Guardians" shows the founder wanted to make sure "this scene stays cool" while his United Churches of Florida front group established itself in the old Fort Harrison hotel and Bank of Clearwater buildings. The letter is included in ...
Nov 7, 1979
Sect front started to launder cash — Clearwater Sun (Florida)
More: link
Type: Press
Author(s): Richard Leiby
Source: Clearwater Sun (Florida)
WASHINGTON — United Churches of Florida, the Scientology front group established in Clearwater in November 1975, was designed to be a tax shelter that could launder sect revenue nationwide, top-secret Scientology documents show. Sect founder L. Ron Hubbard wrote in September 1975 that United Churches was being created "to preserve the assets of Scientology . . . in case of a total wipeout of the Church of Scientology by IRS." The secret correspondence between Hubbard and highest-level Scientology "Guardians" show that ...
Nov 6, 1979
Scientologists' goal: world takeover — Clearwater Sun (Florida)
More: link
Type: Press
Author(s): Richard Leiby
Source: Clearwater Sun (Florida)
WASHINGTON — The Clearwater branch of the Church of Scientology actively participated in a master plan of founder L. Ron Hubbard apparently aimed at taking over the world, internal cult documents reveal. In Clearwater, the plan centered on removing from office political and and media figures considered "enemies" of the cult: former mayor Gabriel Cazares, Pinellas-Pasco State Attorney James Russell, Clearwater Sun Editor Ron Stuart and local broadcaster Bob Snyder. But on a grander scale, Hubbard's scheme was to "obliterate" and ...
Nov 3, 1979
Scientologists find few sympathizers after latest revelations — Clearwater Times (Florida)
More: link
Type: Press
Author(s): Alan Gutwein-Guenther
Source: Clearwater Times (Florida)
CLEARWATER — Residents Friday denounced the Church of Scientology after documents released by a federal judge a day earlier showed the cult wanted to "take control" of Clearwater. Many of the residents interviewed were not familiar with details of the case, but most expressed a strong hostility toward church members. "l only know that I don’t believe a dam thing they say," said W. B. McFalls, asked his opinion as he shopped at a local supermarket. "lf you want to know ...
Nov 3, 1979
Scientologists' targets in Pinellas listed in files — St. Petersburg Times (Florida)
More: link
Type: Press
Author(s): Charles Stafford
Source: St. Petersburg Times (Florida)
WASHINGTON — Six boxes of documents make it clear: People in Pinellas County — a newspaper editor, a reporter, a mayor, a state attorney — were targets three years ago of the "fair game" policy of members of the Church of Scientology. The documents were among thousands seized by the FBI in 1977 raids on church headquarters in Washington and Los Angeles. They were the basis for indictments against nine church leaders on charges of conspiring to steal government documents and ...
Nov 1, 1979
How cults bilk all of us — Reader's Digest
More: link
Type: Press
Author(s): Carson Williams
Source: Reader's Digest
Because they don't have to file annual financial reports with the IRS, unscrupulous sects can — and do — ignore the law with impunity. Let's close this tax loophole HOW CULTS BILK ALL OF US SOME THREE MILLION AMERICANS have joined cult churches in the last decade, a phenomenon attributed to everything from the breakdown of the family to loss of faith in traditional institutions. One thing is certain: these cults could not have experienced their spectacular rise to wealth and ...
Oct 27, 1979
Scientology leaders guilty of conspiracy // Judge convicts nine accused of infiltrating federal agencies — Los Angeles Times (California)
More: link
Type: Press
Author(s): Robert Rawitch
Source: Los Angeles Times (California)
WASHINGTON — Nine Church of Scientology leaders were convicted Friday on charges stemming from a four-year church program to burglarize, bug and infiltrate various federal agencies with which Scientology has battled for two decades. On two occasions during the four-hour court proceeding, a fragile plea-bargaining agreement between the defendants and federal prosecutors almost collapsed. But finally all the legal obstacles presented by defense attorneys were overcome and U.S. Dist. Judge Charles R. Richey pronounced all nine defendants guilty of one count ...
Oct 27, 1979
Scientology members guilty in data thefts — Detroit Free Press
More: link
Type: Press
Source: Detroit Free Press
WASHINGTON — (AP) — A federal judge Friday convicted nine members of the Church of Scientology, including the wife of the founder, of taking part in a major conspiracy to steal government documents about the church. As the defendants and their lawyers clustered in front of him, U.S. District. Judge Charles Richey said the evidence "establishes each and every element" of the crimes that resulted in convictions. RICHEY SET no date for sentencing the defendants, who included Mary Sue Hubbard, wife ...
Oct 26, 1979
Document tells Scientology plans to infiltrate agencies — Los Angeles Times (California)
More: link
Type: Press
Author(s): Robert Rawitch
Source: Los Angeles Times (California)
WASHINGTON — A plan by the Church of Scientology to infiltrate federal agencies with "covert agents" and steal thousands of government documents over a period of nearly four years was outlined Thursday in an unusual document filed in federal court by prosecution and the defense. The 284-page "stipulation of evidence" against nine Scientology leaders was filed with U.S. Dist Judge Charles R. Richey, who is expected to render a verdict today. The defendants have said they expect to be found guilty ...
Oct 24, 1979
Plea-bargaining for Scientologists approved by judge
More: link
Type: Press
WASHINGTON (UPI) — Nine scientologists, who faced a 28-count indictment on charges of stealing government documents, each would plead guilty to only one count of conspiracy under an agreement upheld by a federal judge. U.S. District Judge Charles Richey ruled Monday that the disputed plea arrangement between defense and prosecution attorneys is valid. Chief prosecutor Raymond Banoun promptly said the U.S. attorney's office would file a notice of appeal. Richey had held closed hearings for nearly two weeks on the defense ...
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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.