Scientology Critical Information Directory

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Scientology library: “Legal”

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1810 w. oceanfront newport beach ca united states • blue house • dave flessner • denise del bianco • e. scott reckard • earthlink • erica falke • exobrain llc (formerly e-brain solutions) • fraud, lie, deceit, misrepresentation • gerry marshall • internal revenue service (irs) • knight-ridder tribune business news • lawsuit • legal • linda orozco • nan kappeler • narconon (aka scientology drug rehab) • narconon southern california • oc weekly (california) • peter warren • reed e. slatkin • ronald l. rakow • tax matter • threat of legal action, lawsuit • u.s. securities and exchange commission
3 matching items found between Jul 2004 and Dec 2004. Furthermore, there are 625 matching items for all time not shown.
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Dec 9, 2004
The Rich vs. the Addicts — OC Weekly (California)
Type: Press
Author(s): Nan Kappeler
Source: OC Weekly (California)
Newports Balboa Peninsula has become the place to go when youve got no place else to go. Longtime residents say theyre fighting for their way of life. Addicts struggling to get clean say theyre fighting for their lives The "convicts" and "liars" don'tagree on much, but they seem to agree on this: the tension started early in 2003. That's when Narconon opened a second rehabilitation house for recovering substance abusers behind the oceanfront rehab house it already operated at 18th Street ...
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 ...
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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.