This is a great YT video from retired FBI Special Agent Jerri Williams on money laundering. Jerri Williams FBI career spanned 31 years and she worked on serious high-profile cases. We post […]
The amazing story of an international FBI super-sting operation has gone viral. Essentially, the FBI partnered with an app developer and drug trafficker it had arrested to create an encrypted phone network. […]
Bond totals for Scientologists awaiting their criminal trials. This speaks to the culture of crime and the cover ups of crime within the Church of Scientology: 1. Danny Masterson: Three Counts of […]
Scientology Crime Watch: Repeat Offender Dr. Dennis Nobbe of Miami Charged With Health Care Fraud, Money Laundering, Etc.
Tony Ortega broke the story today of Miami Scientologist and chiropractor Dr. Dennis Nobbe being charged with serious financial felonies. Nobbe was arrested for, among other charges, the fraudulent taking of PPP […]
Does a Leaked FBI Report Refer to Scientologist-Owned GPB Capital Holdings & Its Purported Ties to the Russian Mob?
In his article of July 14, 2020 Thompson Lloyd of Reuters Intelligence discusses a recently leaked FBI Intelligence Bulletin. The FBI is concerned about money-laundering risks in private equity funds: The U.S. […]
The Dianetics Center of Islamabad, Pakistan is managed by Los Angeles Scientologists Marijke and Zahid Qureshi. Why Dianetics Islamabad cannot be trusted to have local management raises serious concerns: Why doesn’t Scientology […]
While the American IRS refuses to actually enforce its own rules and revoke Scientology’s 501(c)(3) tax exemption for the Cult’s continuing violations of public policy, child labor, fraud, hoarding wealth while keeping […]