Scientology Critical Information Directory

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Scientology library: “E. Scott Reckard”

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bankruptcy • celebrity centre • church of scientology celebrity centre international @ 5930 franklin avenue los angeles ca united states • church of scientology western united states • daniel w. jacobs • david schindler • denise del bianco • e. scott reckard • earthlink • fraud, lie, deceit, misrepresentation • greta van susteren • internal revenue service (irs) • legal • money laundering • narconon (aka scientology drug rehab) • narconon international • reed e. slatkin • ronald l. rakow • settlement • sky dayton • tax matter
3 matching items found.
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Nov 8, 2006
Scientology groups to pay back $3.5 million; They agree to return `profits' from a Ponzi scheme run by financial advisor Reed Slatkin. — Los Angeles Times (California)
Oct 26, 2005
Consultant sentenced in investment scam — Los Angeles Times (California)
Type: Press
Author(s): E. Scott Reckard
Source: Los Angeles Times (California)
A former Southern California business consultant received a four-month prison sentence for conspiring to obstruct a Securities and Exchange Commission investigation of financial advisor Reed E. Slatkin's $593-million investment scam, federal prosecutors said Tuesday. Daniel W. Jacobs helped stall the SEC for more than a year by pretending to represent a Swiss brokerage holding hundreds of millions of dollars in funds from Slatkin investors, according to his plea agreement with the government. Jacobs, 63, who pleaded guilty and cooperated extensively with ...
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.