Scientology Critical Information Directory

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Scientology library: “Mary Heldt”

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cindy raymond • duke snyder • federal bureau of investigation (fbi) • fort harrison hotel (also, flag land base) @ 210 south fort harrison avenue clearwater fl united states • front groups • gerald bennett wolfe • gregory willardson • henning heldt • infiltration • internal revenue service (irs) • jane kember • judge charles r. richey • lawsuit • legal • mary sue (whipp) hubbard • michael james meisner • mitchell hermann (also, "mike cooper") • morrison j. "mo" budlong • office of special affairs (osa) (formerly, guardian's office) • operation snow white • raymond banoun • richard "dick" weigand • sharon thomas • tax matter • theft
31 matching items found.
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Jan 21, 1998
Operation Snow White & GO - Where are they now?
Jan 11, 1990
Editorial opinion: Harold's Journal — Newkirk Herald Journal (Oklahoma)
Nov 11, 1981
7 Scientologists drop appeals, face jail terms — St. Petersburg Times (Florida)
More: news.google.com
Oct 6, 1981
Court upholds convictions of 9 Scientologists — St. Petersburg Times (Florida)
More: news.google.com
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 ...
Jan 24, 1980
The Scientology Papers: Hubbard still gave orders, records show — Globe and Mail (Canada)
Type: Press
Author(s): John Marshall
Source: Globe and Mail (Canada)
Toronto ON — L. Ron Hubbard, the former science fiction writer who publicly resigned in 1966 from leadership of the Church of Scientology, continued to give orders to its leaders into 1977, a Washington court has been told. Evidence obtained in 1977 in raids on U. S. offices of the cult by the Federal Bureau of Investigation revealed there was a detailed program to cover up Mr. Hubbard's involvement in the leadership of Scientology. Called Operation Bulldozer Leak, it was part ...
Jan 22, 1980
The Scientology Papers: Big FBI raid led to conspiracy trial of cult leaders Court hears of spying, theft of government files — Globe and Mail (Canada)
Type: Press
Author(s): John Marshall
Source: Globe and Mail (Canada)
About 100 agents of the Federal Bureau of Investigation learned on July 6, 1977, that they would be participating two days later in an operation unprecedented in the United States. The notification, described two years later in a Washington court room, said the agents would be raiding offices of an organization that some governments, in the United States, Canada and elsewhere, officially classified as a religion — the Church of Scientology.
Item contributed by: Ron Sharp
Jan 9, 1980
Court tangle gave Scientology its first 'martyrs' — St. Petersburg Times (Florida)
Type: Press
Author(s): Charles Stafford
Source: St. Petersburg Times (Florida)
Item contributed by: Ron Sharp
Jan 9, 1980
Scientology brings 4 years of discord — St. Petersburg Times (Florida)
Dec 7, 1979
Five Scientology leaders receive prison sentences — Los Angeles Times (California)
More: pqasb.pqarchiver.com
Dec 7, 1979
Judge gives stiff sentences, fines to 5 cult leaders — Clearwater Sun (Florida)
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)
Dec 4, 1979
Prosecutors: Scientologists infiltrated Washington Post — St. Petersburg Times (Florida)
More: news.google.com
Type: Press
Author(s): Gregory Gordon
Source: St. Petersburg Times (Florida)
WASHINGTON — Prosecutors said Monday the Church of Scientology's campaign against its enemies included infiltrating law firms and newspapers, including the Washington Post. Federal prosecutors disclosed a number of the church's activities in a 70-page memorandum in which they urged a judge to give eight Scientologists the maximum sentence for their roles in a conspiracy to steal government documents. U.S. District Judge Charles Richey is scheduled to impose sentences Thursday on nine leading church members whom he found guilty last month ...
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 8, 1979
Scientology's survival plan is revealed — St. Petersburg Times (Florida)
More: news.google.com
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 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 ...
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 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 ...
Oct 9, 1979
9 Scientologists OK conviction so they can appeal — Los Angeles Times (California)
More: link
Type: Press
Author(s): Robert Jackson
Source: Los Angeles Times (California)
WASHINGTON — Nine leaders of the Church of Scientology, in a rare legal maneuver, have agreed to be found guilty by a federal judge on reduced charges of conspiracy and theft as an outgrowth of their long battle with the federal government over allegedly stolen U.S. documents. Under a procedure called a "stipulated record," the defendants agreed to be found guilty after the government presented its case in a written court record without challenge or a trial, which could have lasted ...
Oct 9, 1979
Judge backs guilty plea bargain by Scientology church leaders — New York Times
More: link
Type: Press
Source: New York Times
WASHINGTON, Oct. 8 (UPI) — A Federal judge today upheld a disputed agreement under which nine leaders of the Church of Scientology would plead guilty to a single count in connection with an alleged conspiracy to steal Government documents. District Judge Charles Richey entered his ruling just 24 hours before the church members were to stand trial on a 28-count indictment. He ordered the opposing lawyers to appear Friday, "whereupon the court will pronounce its findings with respect to guilt or ...
Jan 11, 1979
United States of America v. Mary Sue Hubbard, et al. / Response to informal bill of particulars
Aug 29, 1978
Church of Scientology members plead innocent to charges — Palo Alto Times
More: link
Type: Press
Source: Palo Alto Times
WASHINGTON (UPI) — Nine members of the Church of Scientology, including the wife of founder L. Ron Hubbard, pleaded innocent today to charges they infiltrated federal agencies and stole government documents. U.S. District Judge George Hart made it clear during the hour-long arraignment that he would reject church attempts to turn their trial into a forum for alledging 28 years of government harassment. "The Church of Scientology is not on trial here and it's not going to be on trial," Hart ...
Aug 28, 1978
Scientology in the dock — Newsweek
More: link
Type: Press
Author(s): Arthur Lubow, Diane Camper
Source: Newsweek
It started a little like Watergate. Late one night two years ago, two men made their way to the third floor of the U.S. courthouse in Washington. With stolen keys, they opened the office of assistant U.S. attorney Nathan Dodell and photocopied sheaves of government documents rifled from his files. They repeated the caper a few nights later, but when they showed up at the building again, a suspicious guard called the FBI. The two men, Gerald Wolfe and Michael Meisner, ...
Aug 16, 1978
U.S. charges Scientology conspiracy // 11 church agents accused of spying, bugging and theft — Washington Post
More: link
Type: Press
Author(s): Timothy S. Robinson
Source: Washington Post
Eleven high officials and agents of the Church of Scientology, including the wife of founder L. Ron Hubbard, were charged here yesterday in an allegedly widespread conspiracy to plant spies in government agencies, break into government offices, steal official documents and bug government meetings. Much of the evidence outlined against the church's officials in the 28-count criminal indictment appears to be based on the church's own internal memorandums and other documents. The memorandums directed church operatives to "use any method" in ...
Aug 14, 1978
Up Front: Federal prosecutors unveil the astonishing intrigues of the Scientology church — People magazine
More: link
Type: Press
Author(s): Cheryl McCall
Source: People magazine
Since its founding by a science fiction writer named L. Ron Hubbard in 1954, Scientology has been among the growth stocks on the self-help market: a quasireligious, quasiscientific cult that has attracted three million U.S. followers (some highly touted celebrities among them) and estimated annual revenues in the hundreds of millions, much of it tax-exempt. Until recently Scientology's only certifiable vice was eccentricity, but within a week a federal grand jury in Washington is expected to hand down a bulging sheaf ...
Jul 28, 1978
Scientologists take public offensive // Public offensive tack taken by Scientologists // Church says indictments near — Washington Post
More: link
Type: Press
Author(s): Ron Shaffer, Timothy S. Robinson
Source: Washington Post
The church of Scientology held an unusual press reception yesterday to introduce two of its top officials who the church says will be indicted for alleged crimes against the government. Standing around fruit punch, soft drinks, cookies and open-faced sandwiches, church lawyer Philip J. Hirschkop told assembled reporters that the predicted indictments are part of a government effort "to break the back" of the church. Hirschkop said that a total of 12 church members - including Mary Sue Hubbard, wife of ...
May 16, 1978
Scientologists kept files on 'enemies' — Washington Post
More: xenutv.com, link
Type: Press
Author(s): Ron Shaffer
Source: Washington Post
The Church of Scientology, in its efforts to investigate and attack its "enemies," kept files on five Washington federal judges, Sen. Edward M. Kennedy, other congressmen, Jacqueline Onassis, the Better Business Bureau and the American Medical Association, according to Scientology documents in the possession of federal investigators. The Scientologists' files, summarized in a 525-page inventory filed in court by the federal government, were in many cases marked "Eyes Only," "Top Secret," "Enemy Names" and "Battle Plans." Their contents were coded with ...
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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.