fraud

fraud in the News

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September 9, 2008 Church of Scientology Faces Fraud Trial in France A French judge has ordered two branches of the Church of Scientology and seven of its leaders to stand trial for fraud, in the latest of a series of French legal battles against the organisation promoted by celebrities such as Tom Cruise. France, fraud
December 20, 2005 Cops Eye Tom's Medical Guru Tom Cruise's onetime alternative medicine consultant - a Church of Scientology member and advocate - is the subject of a six-month investigation by Los Angeles police, who are asking the district attorney to indict her and a colleague for fraud, grand theft and malpractice. fraud, Los Angeles, Press, Tom Cruise
September 15, 2001 Courts: The public prosecutor wants to dissolve the Church of Scientology as a fraud El Mundo: Courts: The public prosecutor wants to dissolve the Church of Scientology as a fraud fraud
June 8, 2001 Investors Wait for Details of Bankrupt California Businessman Accused of Fraud Santa Barbara News-Press: Investors Wait for Details of Bankrupt California Businessman Accused of Fraud fraud
May 15, 2001 Earthlink Founder In Fraud Suit New York Post: Earthlink Founder In Fraud Suit fraud
May 15, 2001 SEC accuses Earthlink's cofounder of fraud Philadelphia Inquirer: SEC accuses Earthlink's cofounder of fraud fraud
May 11, 2001 EarthLink Co-Founder Fraud May Top $600 Million Newsfactor: EarthLink Co-Founder Fraud May Top $600 Million fraud
May 4, 2001 EarthLink founder crashes, burns in fraud probe Register: EarthLink founder crashes, burns in fraud probe fraud
May 3, 2001 Investors sue Earthlink co-founder in fraud case Los Angeles Times: Investors sue Earthlink co-founder in fraud case fraud
May 2, 2001 Co-Founder of EarthLink Is Accused of Investor Fraud Los Angeles Times: Co-Founder of EarthLink Is Accused of Investor Fraud fraud