|| scientology financial scandals
// the slatkinfraud.com team's sister site. From the site:|
Digital Lightwave, Inc. (NASDAQ: DIGL) was founded by Scientologist
Bryan Zwan in 1990 to develop network technology products for the fiber-optic
industry, and began a high-profile roller-coaster ride on the booming technology
market when it went public in 1997. In its short history, DIGL has been involved
in a class-action lawsuit, an SEC investigation, and a wrongful termination complaint.
[ ... ]
The cases involving Brian Haney and the SEC are both familiar to the public, but
that of Seth Joseph is not widely known outside the Pinellas County courtroom.
where DIGL continues to appeal the original ruling against it.
Seth Joseph was DIGL's Senior Vice-President between September 1996 and February
1998. Toward the end of 1997 he (and others) became aware of the fraudulent actions
of Denise Miscavige Licciardi. Licciardi is the sister of Church of Scientology
'Ecclesiastical Leader' David Miscavige. Joseph's reward for blowing the whistle
on Licciardi was to be fired by Zwan.
of fraud in Russia's far east.
Benjamin Franklin Cook - Ponzi Precedent
for Slatkin Victims
Benjamin Franklin Cook is/was a Scientologist who was convicted of running
a Ponzi Scheme just over a year ago. The Church of Scientology was forced to pay
out 1.8 million dollars to bilked investors. Learn why this case is a relevant
precedent for Slatkin investors.
Leaders Convicted of Fraud - L Ron Hubbard himself is convicted of Fraud in
Robert Float - part
one / part two
Vancouver Stock Exchange: see the 1991 TIME
Magazine article by Richard Behar
(securities fraud; currently a fugitive)
and Tori Cefail helped rip off mentally handicapped Raoul Lopez
Hans Kaspar Rhyner 1
- 2 - 3
- 4 - 5