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French Scientologists Face Fraud Charges

... members of the Church of Scientology with fraud and practicing medicine illegally, court sources say. They include ... members of the Church of Scientology with fraud and practicing medicine illegally, court sources say. They include ...

press - Kristi - 2009-01-15 11:50

France Charges 13 Scientologists With Fraud

... members of the Church of Scientology with fraud and practising medicine illegally, court officials said yesterday, ... members of the Church of Scientology with fraud and practising medicine illegally, court officials said yesterday. They ...

press - Kristi - 2009-01-12 14:50

State Wants $43m from Man Held in Fraud

... laws. Cook was charged with 37 counts of racketeering, fraud and theft in connection with an investment scheme run by his company, ... businessman who was indicted in one of the biggest-dollar fraud cases ever prosecuted by the Arizona Attorney General's Office has been ...

press - Kristi - 2008-12-09 18:53

Ex-Dentist Gets 1-Year Sentence In Fraud Case

... U.S. District Court for conspiring to commit health-care fraud. After sentencing Dr. Richard E. Brittain Jr., 44, to serve a year ... notations in dental files that would disguise the fraud." But Jordan said he believed Brittain, who wore a tie decorated ...

press - Kristi - 2008-12-10 18:53

Scientology Leader Jailed For Fraud

... court while four other members accused of fraud, violence and illegally practising medicine were given suspended ... court yesterday found one of its former leaders guilty of fraud and sentenced him to six months in prison. Xavier Delamare, a former ...

press - Kristi - 2008-11-12 08:52

Church of Scientology Faces Fraud Trial in France

... and seven of its leaders to stand trial for fraud, in the latest of a series of French legal battles against the ... and seven of its leaders to stand trial for fraud, in the latest of a series of French legal battles against the ... with seven church leaders should be tried for "organised fraud" and "illegally practising as pharmacists". He ignored the recommendation ...

press - Kristi - 2008-09-16 21:03

Church Accused of Fraud and False Finances

rating:  5 Source:  Guardian Date:  ...

press - Kristi - 2008-11-24 14:52

Fugitive Awaits Fraud Trial

rating:  5 Source:  State Journal Register Date:  ...

press - Kristi - 2008-11-19 16:52

Secret Ontario Documents Found in U.S. Cult's Files

... officer in Ottawa to the Ontario Provincial Police fraud squad in Toronto, which was investigating complaints by parents of a ... When Deputy Commissioner James Erskine, who headed the OPP fraud squad at that time, was told this week about the letter, he had officers ...

press - Kristi - 2009-01-18 15:50

What's Wrong with Scientology?

... money isn't just unethical -it's illegal. It's called fraud< . Scientology claims there is a scientific basis ... . In addition to false imprisonment< and fraud< , Scientology engages in the illegal practice of ...

Story - Kristi - 2008-08-31 21:31