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New and Updated Information at Scientology LiesNew York Times, Eugene Ingram, Federal, Ali Tamimi, Flynn, $2, L. Ron Hubbard. Flynn
September 3, 1984: New York Times reports that Eugene Ingram has given Federal authorities an affidavit signed by Ali Tamimi, who asserts that he once collaborated with Flynn to pass a forged $2 million check written against an account held by L. Ron Hubbard. Flynn calls the claim "an outrageous attempt to frame me" and claims that Scientologists have been traveling around the country giving press conferences about him. In a telephone interview with Paulette Cooper, she states "and now they're trying to do the same thing they did to me to Michael Flynn."
Clearwater Police Chief Klein, Lt. Emmons, Tampa, Florida Dept., Law Enforcement, Scientology. Federal, problems., Gaddy, City,
September 13, 1984: Clearwater Police Chief Klein and Lt. Emmons travels to Tampa for a meeting with Florida Dept. of Law Enforcement representatives regarding Scientology. The group agrees the Scientology investigation belongs to the Federal authorities because of witness subpoena problems. Gaddy agrees to help the City of Clearwater in case presentation to the Federal authorities.
loses, IRS, 1970-72. Tax Court, L. Ron Hubbard, question. IRS -, instance, tax-related material, IRS, US tax-payers' money
September 24, 1984: Scientology loses its appeal over the IRS tax assessment for the years 1970-72. The Tax Court judge documents in detail how huge sums were moved out of Scientology accounts into those of L. Ron Hubbard during the period in question. The judgement also describes the obstructionist tactics used by Scientology to thwart the IRS - for instance, deliberately jumbling two million pages of tax-related material, so that IRS officials would have to sort it out at the cost of a great deal of time and US tax-payers' money.
U.S. Tax Court, tax-exempt, Church, Scientology
September 24, 1984: U.S. Tax Court upholds the removal of tax-exempt status from the Church of Scientology, ruling that it "made a business out of selling a religion" and that church funds inured to the benefit of church officials. Church ordered to pay $1.4 million in back taxes for the years 1970 through 1972.
Mr. Toothman, Federal Civil Programs, Washington, D.C., Clearwater Police Sergeant Emmons, report
December 5, 1984: Mr. Toothman [of the Federal Civil Programs in Washington, D.C.] contacts Clearwater Police Sergeant Emmons and requests a copy of the entire report, The Organization Called Scientology. Mr. Toothman arranges to have a private company contracting for the Government come to Florida and copy the report.
Clearwater Police Department Report Number SR3.1 RT (S-5): "Attorney Michael Flynn, me, (Lt. Ray Emmons), Scientologists, Laurel
December 23, 1983: Clearwater Police Department Report Number SR3.1 RT (S-5): "Attorney Michael Flynn made contact with me, (Lt. Ray Emmons), concerning possible testimony of former Scientologists, Laurel Sullivan and William Franks. Mr. Flynn told me Ms. Sullivan had a great deal of testimony about financial transactions and Scientology corporation structures. I contacted Marie King of the Pinellas State Attorney's Office reference Ms. Sullivan and Mr. Franks' testimonies. Ms. King advised me to recontact Mr. Flynn and have him draw up a proffer of probable testimony of Sullivan's and send it to me. I contacted Mr. Flvnn and relayed Ms. King's request of a Sullivan proffer."
Clearwater Police Report Number SR3.1 FK-1., A, Johann Kempff, $50,000, fees., Mr. Kempff, Charitable Solicitation Ordinance, oc
January 13, 1984: Clearwater Police Report Number SR3.1 FK-1. A subject named Johann Kempff complained the Scientology organization owed him around $50,000 in advanced fees. Mr. Kempff further alleged violations of the Charitable Solicitation Ordinance had occurred. Kempff tells Lt. Emmons that the Scientology organization had transferred $5,200 of his money into his girlfriend's standing account without his knowledge beforehand. When Mr. Kempff called the Scientology organization about his accounts, he was told his money had been transferred. Mr. Kempff then gave approval for the money transfer. Mr. Kempff informed the Scientology representative, James Grant, he was sending $10,000 to be placed in his advanced fees accounts, not his girlfriend's. When Mr. Kempff arrived at Scientology Headquarters in Clearwater, he found out his $10,000 had been placed into his girlfriend's account. Mr. Kempff was expelled from Scientology. For several weeks, I kept in contact with Mr. Kempff in case he wanted to pursue the matter of his missing $10,300. Mr. Kempff was attempting to collect the fees and refunds owed to him by working with Scientology officials. When Mr. Kempff finally decided on his own he couldn't collect his money from Scientology, he recontacted Lt. Emmons. Mr. Kempff filled out an affidavit that alleged violations of the Charitable Solicitation Ordinance. In addition to violations of the City Ordinance, Mr. Kempff felt Mr. Grant of the Scientology organization had taken his $10,000 and placed it into his girlfriend's accounts without his permission. I instructed Mr. Kempff to get a singed affidavit from his girlfriend, Monica Neilsson, who was in Sweden, concerning her involvement in the $10,000 transfer. Mr. Kempff complied with my request and a few days later returned to the Police Dept. with a notarized signed affidavit from Monica Neilsson. The affidavit stated Ms. Neilsson did not know about the second transfer of funds for $10,000 into her account. She was told to continue taking courses as she had unused monies in her accounts. When she felt she had definitely used up more courses then her money in her accounts, she was finally told that Mr. Kempff had been expelled from the Scientology organization, so she might as well use up Mr. Kempff's advanced fees monies. Monica was under the impression Mr. Kempff had given approval to use his money. Mr. Kempff wanted to prosecute Mr. Grant and another Scientology official for theft of his money. Lt. Emmons made several appointments trying to set up a State Attorney's investigation for theft. Mr. Kempff would fail to show at the appointed times. Mr. Kempff would show up at the Police Dept. a day or two later forgetting the actual appointment times. Finally Mr. Kempff went home to Sweden without pursuing legal charges.
Clearwater Police Report Number SR3.1 R (R-5), This, realtor, Al Rogers, organization., Most, Clearwater area.,
January 24, 1984: Clearwater Police Report Number SR3.1 R (R-5) This report concerns realtor, Al Rogers, buying property for the Scientology organization. Most of the property transactions occur in the Clearwater area.
Clearwater Police Report Number SR3.1 R (M-4), This, John, Erna Martinique's, organization. They, week, Jan. 1984. They, L. Ron
January 29, 1984: Clearwater Police Report Number SR3.1 R (M-4) This report is concerning John and Erna Martinique's experiences with the Scientology organization. They stayed in the Scientology organization for about a week, in Jan. 1984. They discuss the showing of a film to new members that depicts L. Ron Hubbard as a Doctor of Philosophy and a learned man. They were given a book entitled, "Scientology - A New Slant on Life," which proclaims Hubbard to be a World War II hero who was crippled and blinded but cured himself with the development of Dianetics. The Martiniques also testified to many Scientology practices and procedures.
Clearwater Police Lt. Emmons, Attorney Michael Flynn
January 23, 1984: Clearwater Police Lt. Emmons receives two articles from Attorney Michael Flynn. The first is from "The American Lawyer" magazine and is entitled, "Scientology's War Against Judges." The second is a newsletter which outlines the Scientology role in the attempt to compromise Judge Krentzman. Lt. Emmons contacts U.S. Attorney John Fitzgibbons and tells him about the articles.
Clearwater Police Department Report Number SR3.1 RA5b: "This, Australian Government, Los Angeles Consulate General Office. Mr. M
December 20, 1983: Clearwater Police Department Report Number SR3.1 RA5b: "This report is concerning conversations with police officials of the Australian Government, Los Angeles Consulate General Office. Mr. Millwird was inquiring about the Scientology organization and its practices. After a conversation concerning some Scientology activities, I, (Lt. Emmons), advised Mr. Millwird on what documents to obtain and where to get them. Most of these documents mentioned are public policies of the Scientology organization."
Michael Flynn, Clearwater Police Lt. Emmons, Laurel Sullivan. Emmons, financial, organization., Ms. Sullivan, Public Relations R
January 26, 1984: Michael Flynn sends Clearwater Police Lt. Emmons a proffer of probable testimony by Laurel Sullivan. Emmons reviewed the proffer and found it to be extremely important testimony regarding the total financial, fraudulent overview of the Scientology organization. Ms. Sullivan was the top Public Relations Representative in Scientology and worked directly for L. Ron Hubbard for many years. Emmons gives a copy of the proffer to Marie King of the Pinellas State Attorney's Office for her review. He tells Ms. King of the extreme importance of Sullivan's testimony. Ms. King says she has to check with her boss about offering immunity to Sullivan for her testimony. After several days, Emmons asks King whether a decision had been made on Sullivan's immunity; King says it has not, and Emmons asks for a decision as soon as possible. Several days later, a decision still has not been made - but the Ontario police do extend immunity to Sullivan for her testimony in the criminal investigation in Canada.
Clearwater Police Department Report Number SR3.1 RW-2, XO 84-0125. This, Willie Wilson, by
January 2, 1984: Clearwater Police Department Report Number SR3.1 RW-2, XO 84-0125. This report is about a subject named Willie Wilson who was detained by
Clearwater Police Department Report Number SR3.1 RK-2: "During, Dec. 20, 1983, Jan. 24, 1984, I, (Lt. Emmons), Attorney Michael
December 20, 1983: Clearwater Police Department Report Number SR3.1 RK-2: "During the timeframe of Dec. 20, 1983 through Jan. 24, 1984, I, (Lt. Emmons), was contacted many times by Attorney Michael Flynn regarding a possible extortion attempt against Federal Judge Ben Krentzman, United States District Court, Tampa, Fla. Mr. Flynn told me (Lt. Emmons), the covert operation against Judge Krentzman was approved at the highest level of the Scientology organization. The money for this operation was allocated from Scientology funds. This covert operation also centered itself on local businessmen. The local businessmen in question had been taken aboard a yacht disguised as a businessmen's meeting. I, (Lt. Emmons), made contact with Federal and State authorities asking permission to investigate the incident involving the local Clearwater businessmen. The Federal authorities, (Attorney Fitzgibbons and F.B.I. Agent Kraut), did not want local authorities to investigate the case at this time."
Clearwater Police Report Number SR3.1 RU-2, Lt. Emmons, Eighth Circuit, Federal Courts, St. Louis, MO. practices., I, Mr. Garrin
January 26, 1984: Clearwater Police Report Number SR3.1 RU-2 Lt. Emmons receives a copy of a court ruling decided in the Eighth Circuit of the Federal Courts, St. Louis, MO. The thrust of this case involved religious institutions employing volunteer workers in capacities other than religious practices. I contacted Mr. Garringer of the U.S. Wage and Hour Commission. I explained to Mr. Garringer how Scientology uses their employees in various capacities other than religious pursuits. Mr. Garringer told me this court ruling in question did not apply to the Scientology organization. In the court ruling in question, Donovan vs. Tony and Susan Alamo Foundation, church members were working totally outside the church in a for-profit corporation run by the same church. In Scientology, all the corporations are on a not for profit basis and fall under the umbrella of the Church of Scientnlogy of California; therefore, the ruling does not apply.
Clearwater Police Dept. Report Number SR3.1 RV-2, XO Treasure Island P.D. Report 830942. This, Linda Van Schaick's, car
February 24, 1983: Clearwater Police Dept. Report Number SR3.1 RV-2, XO Treasure Island P.D. Report 830942. This report is concerning Linda Van Schaick's dog being placed in the trunk of her car.
Defamation, incident
August 5, 1983: Defamation lawsuit for statements made regarding plane incident.
Church, Michael Flynn, U.S. District Court, Boston, Church, Volusia County, FL, offices
August 15, 1983: Church of Scientology files defamation lawsuit against Michael Flynn in U.S. District Court in Boston for statements made suggesting that the Church had infiltrated Volusia County, FL, court offices.
Lt. Ray Emmons, Agent Steve Vangura, Clearwater Police Department, Debbie DeRosa, Scientologist, (20,000 Swiss, Scientology). Ms
August 3, 1983: Lt. Ray Emmons and Agent Steve Vangura of the Clearwater Police Department interview Debbie DeRosa, a Scientologist charged with grand theft (20,000 Swiss francs had been stolen from Scientology). The interview centers around Ms. DeRosa's knowledge of Scientology policies, practices, and procedures.
Clearwater Police Report Number SR3.1 R (A-10): On Sept. 21, 1983, Lt. Emmons, Julie Dragojevic, Attorney, Law, Armstrong Case
September 21, 1983: Clearwater Police Report Number SR3.1 R (A-10): On Sept. 21, 1983, Lt. Emmons called Julie Dragojevic, Attorney at Law, concerning the documents in the Armstrong Case.
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