Scientology Critical Information Directory

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Scientology library: “Lee Lawrence”

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bernstein, mccaffrey & lee • church of scientology flag service organization (csfso) • church of scientology of california (csc) • citizens commission on human rights (cchr) • david miscavige • earle c. cooley • eric m. lieberman • fraud, lie, deceit, misrepresentation • gerald "gerry" armstrong • grant boshoff • heber c. jentzsch • internal revenue service (irs) • judge ronald e. swearinger • lawrence "larry" wollersheim • lawrence spencer • lawsuit • mary sue (whipp) hubbard • membership • michael lee hertzberg • money laundering • operation snow white • racketeer influenced and corrupt organizations (rico) • religious technology center (rtc) • ronald w. bernstein • tax matter
14 matching items found.
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Oct 21, 2010
Warning: May be shocking for some, but it is one major reason we are here
Type: Account
How is this for a shocking graphic to start a post? It’s my creation…. well, mostly. I stole it from CCHR. It’s here for shock value, so don’t take it too seriously, okay? Approximately 9 months ago (or so — I’m bad with time, so take that for what it is worth), I approached Marty about writing an entry for his blog. My angle? Simple — hardcore critic — the guy who did the $cientology-KILLS website and T-shirts with OT-III, supports ...
May 2, 2002
Affidavit of Jesse Prince
More: groups.google.com
Type: Press
IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, STATE OF FLORIDA GENERAL CIVIL DIVISION Case No. 00-5682-C1 Section 11 ESTATE OF LISA McPHERSON, by and through the Personal Representative, DELL LIEBREICH Plaintiff, vs. CHURCH OF SCIENTOLOGY FLAG SERVICE ORGANIZATION, INC.; JANIS JOHNSON; ALAIN KARTUZINSKI; and DAVID HOUGHTON, Defendants. —– APRIL 2002 AFFIDAVIT OF JESSE PRINCE STATE OF FLORIDA COUNTY OF HILLSBOROUGH BEFORE ME, the undersigned authority, personally appeared JESSE PRINCE, who after being duly sworn ...
Jan 1, 2002
Clear Expansion Committee Directory 2002 — Church of Scientology Flag Service Organization (CSFSO)
Type: Document
Source: Church of Scientology Flag Service Organization (CSFSO)
Tag(s): "Safe pointing"A Star AcademyAbby JuneauAdrian AustinAlba GrandeAlex StruewskiAlicia RegensbergAnita WelchAnn ManierreAnnette PrimianiApplied ScholasticsArlene RichArthur J. MarenBack to Basics SchoolBecky BuchananBernard K. "Bud" ReichelBetsy CrambBetsy RoushBill HalversonBob DivenutiBob MagnessBrendan HaggertyBrian KennedyCalifornia Ranch School Independent AcademyCandace ZillwegerCarl SitlerCarole AndreaniCathy KamhiCathy VangieriCharlie GroffCherish the Children FoundationCheryl A. AldermanChris AlexanderChurch of Scientology Flag Service Organization (CSFSO)Citizens Commission on Human Rights (CCHR)Claire CournoyerClear Expansion CommitteeClearwater Academy International (1997 merger of A to Be School, Jefferson Academy, Renaissance Academy)Clearwater Business AssociationColleen WilhiteCriminonDaphna FischlerDarlene SwansonDavid SingerDebbie RadstromDebbie ShaddDebbie WitterDelphi AcademyDenise Miscavige Gentile (formerly Covington, Licciardi)Dennis CamaraDon HoodEd CrambEd ThompsonEdd ClarkElyse van BreemanEpoch ConsultantsExec TechG. Craig BurtonGerard AndreaniGerhard Haag (aka Royce Savoy Monteverdi)Gertie PerryGisela MageGloria SlaughterGrace HunterGraham PayneGreg SmithGung-Ho GroupHarriet HughesHemda GinzbergHubbard College of Administration (HCA)Hype MarketingIan AndersonIrmgard HaugIrving PaiewonskyJanette HaugenJanice BateyJeff AvrinJeff LeeJennifer SundanceJessica ByrnesJim EmmickJo StruthersJoan PascoJoanie SigalJoanne BakerJohn BellmaineJohn LindmanJoy DivenutiJoy RockwellJudah DobinKaren SinghrsKate RyanKathy FeshbachKatie ChamberlainKaye ChampagneKeri LeeKevin TigheKirk BurnessKitty MagnessKlaus HilgersKristine MarquardtLavina van HoekeLawrence "Larry" ByrnesLes MooreLeslie StrubblefieldLewis SteinmanLisa CumminsLisa TigheLittle SchoolLive Oak SchoolLiz SikesLouise CournoyerLyn MillerLynn IronsMace-Kingsley Family CenterMallory PascoMarian KingMark DeEulioMark FreedmanMarsha FriedmanMary AdamsMary Jo PagelMaryta JensenMatt ArgallMeasurable SolutionsMike GropeNancy WestNarconon Florida, Inc.Pam BartonPamela Csira Ryan (Anderson)Pat CloudenPatty ThompsonPaula EllenburgPaula PaiewonskyPeaches PookPedro GilPermanent SolutionsPeter VicentePhyllis FranklinProfessional Consultants Association of FloridaRay HemphillRenato SmithReuvein MarcusRichard R. ByrdRichard TinkelenbergRichel LavetteRob CollewijnRobert SchwartzRon WeidoffSally van QuaethemSandra "Sandy" AdairSandy MesmerSay No to DrugsScientology Missions International (SMI)Scott RhodesShaun KirkSheryle Festa-IronsStan DubinStandard Organizing SolutionsSteve FerrySteve PerrySue MuellerSummit ManagementSunok GropeSuzanne F. JohnsonTerry JamesThe Learning ConnectionThe Way to Happiness (TWTH)Theo GrantTina TurbinTom WrightTyna EichenlaubValko & AssociatesVivian LittleVolunteer MinistersWhayne EisenmanWorld Institute of Scientology Enterprises (WISE)World Literacy CrusadeYamila SeneYurii Obolensky
Feb 5, 1996
Church of Scientology of California v. Lawrence Wollersheim — Daily Appellate Report
Jun 14, 1993
Church's litany of lawsuits — The National Law Journal
More: link
Type: Press
Author(s): Andrew Blum
Source: The National Law Journal
Scientology's leaders say the best defense is a good offense. DID THE CHURCH of Scientology kill a judge's dog during a trial? Did the judge, who is now dead, think church members did? Did that lead him to be prejudiced, and bias the jury against the church? These and other issues are part of an intense battle by the church's litigation machine to overturn what remains of a $30 million verdict won in 1986 by former church member Larry Wollersheim. Mr. ...
Tag(s): Alexander R. JonesAmerican Psychological Association (APA)Andrew BlumAuditingBowles & MoxonCharles B. O'ReillyChurch of Scientology International (CSI)Church of Scientology of California (CSC)Citizens Commission on Human Rights (CCHR)Copyright, trademark, patentCult Awareness Network (CAN) (earlier form, Citizen's Freedom Foundation)Daniel A. LeipoldDeprogrammingEarle C. CooleyEdward CopelandEli LillyEric M. LiebermanFair gameFloyd AbramsFood and Drug Administration (FDA)Freedom of Information Act (FOIA)Galen KellyGerald A. FefferHeber C. JentzschHill & KnowltonInternal Revenue Service (IRS)J. Walter ThompsonJonathan W. LubellJudge Peter K LeisureJudge Ronald E. SwearingerJudge Stanley SporkinJustice Clarence ThomasKendrick L. MoxonKenneth P. MundyKurt WeilandLaurie BertilsonLawrence "Larry" WollersheimLawsuitLeta SchlosserMargaret Thaler SingerMark GoldowitzMembershipMichael Lee HertzbergMonique E. YinglingOperation Snow WhitePaine-Webber Group Inc.Prozac (fluoxetine hydrochloride)Racketeer Influenced and Corrupt Organizations (RICO)Reader's DigestReligious Technology Center (RTC)Richard BeharScientology: The Thriving Cult of Greed and Power (article)Silencing criticism, censorshipStephen A. KentStrategic Lawsuit Against Public Participation (SLAPP)The American LawyerThe National Law JournalTIME MagazineTimothy BowlesWhat is Scientology? (book)WPP Group
Mar 24, 1992
Larry Wollersheim v. Church of Scientology of California — Daily Journal (Los Angeles, California)
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 ...
Nov 27, 1987
High court to hear appeal of suit accusing Moon's church of fraud — Los Angeles Times (California)
More: pqasb.pqarchiver.com
Oct 28, 1984
Sinking the Master Mariner — The Sunday Times (UK)
More: link, reprint in The Weekend Australian
Type: Press
Author(s): John Barnes
Source: The Sunday Times (UK)
"Corrupt, sinister and dangerous" were the words used to describe the Church of Scientology in a judgment given by Mr Justice Latey this summer. He also referred to it as "immoral and socially obnoxious". But who controls the Church now? A major Sunday Times Magazine investigation into the activities of the cult in America and Britain has uncovered a disturbing and extraordinary story — the takeover of the organisation by a small band of youthful fanatics following the disappearance of the ...
Tag(s): Advanced Ability CenterAlan WaltersAnnie M. Tidman (aka Annie Broeker aka Annie Logan aka Lisa Mitchell)Apollo (formerly, "Royal Scot Man"; often misspelled "Royal Scotman", "Royal Scotsman")AssetsAuditingAuthor Services, Inc. (ASI) (dba, Galaxy Press) (subsidiary of Church of Spiritual Technology)Battlefield EarthBent CorydonBlackmailBridge Publications, Inc. (BPI)CaliforniaCause Resurgence Rundown aka "Running Program"Church of Spiritual Technology (CST) (dba, L. Ron Hubbard Library)Commodore's Messenger Organization (CMO)Confidential preclear (PC) folderCostDavid MayoDavid MiscavigeDiane VoegedingEdward "Eddie" WaltersFalse imprisonmentFloridaFort Harrison Hotel (also, Flag Land Base) @ 210 South Fort Harrison Avenue Clearwater FL United StatesFraud, lie, deceit, misrepresentationGerald "Gerry" ArmstrongGold Base (also, "INT Base") @ Gilman Hot SpringsGolden Era ProductionsHard sellHeber C. JentzschHoward "Homer" D. SchomerIncomeInternal Revenue Service (IRS)InurementJay HurwitzJohn BarnesJudge Ben KrentzmanJudge Paul G. Breckenridge Jr.Justice Latey, Sir JohnKathleen "Kathy" GorgonKenneth McFarlaneLaurel J. Sullivan (née Watson)LawsuitLee LawrenceLyman D. SpurlockMarc YagerMary Sue (Whipp) HubbardMembershipMichael "Mike" GarsideMichael J. FlynnMission Holders ConferenceNew Era Publications International, ApS (NEPI)Operating Thetan (OT)Patrick D. "Pat" Broeker (aka Mike Mitchell)Registrar (also, to "reg")Rehabilitation Project Force (RPF)Religious Research Foundation (RRF)Religious Technology Center (RTC)Richard N. AznaranRon's Journal 38Ronald "Nibs" Edward DeWolf (L. Ron Hubbard, Jr.)Saint Hill Manor @ East Grinstead (UK)Sea Organization (Sea Org, SO)Security check ("sec check")Slave laborSouthern Land Development and Leasing Corporation (SLDLC)Stephen "Steve" MarloweSuppressive person (SP)Tax matterThe Sunday Times (UK)The Weekend AustralianTonja C. BurdenVicki J. (McRae) AznaranWarren L. McShaneWendell ReynoldsWilliam W. "Bill" Franks
Jan 24, 1983
Ministry of fear // Scandal rocks Scientology as the founder's wife goes to prison and his son turns prosecution witness — People magazine
More: link
Type: Press
Author(s): John Saar
Source: People magazine
[Picture / Caption: Scientology's headquarters in L.A. was formerly the Cedars of Lebanon Hospital. The church purchased It for $5 million In 1977.] Last October in San Francisco, some 70 local leaders of the Church of Scientology gathered to hear nine church executives harangue them about their shortcomings. Styling themselves with titles that ranged from the quasi-military ("Commander," "Warrant Officer") to the quasi-lunatic ("International Finance Dictator"), the men announced that they represented the new hierarchy of the organization, and that they ...
Dec 1, 1980
Scientology's war against judges — The American Lawyer
Type: Press
Author(s): James B. Stewart
Source: The American Lawyer
On September 5, 1980, as U.S. District Court Judge Charles Richey was recuperating from two pulmonary embolisms and exhaustion, lawyers for the Church of Scientology and the Justice Department gathered before Judge Aubrey Robinson, Richey's successor in the two-year-old conspiracy case against 11 members of the Church of Scientology. Judge Richey had already convicted and sentenced nine of the original 11 defendants, but the remaining two, recently extradited from England, were about to go on trial. "Particularly from the standpoint of ...
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 ...
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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.