Fraud
Thursday February 2, 2012
Fraud • RNB's Religion News Blog • Scientology:
Updated A French appeals court on Thursday upheld the Church of Scientology’s 2009 fraud conviction on charges it pressured members into paying large sums for questionable remedies. The case centered on the complaints of several people who spent huge amounts of money for the cult’s ‘purification packs’ and other alleged ‘cures.’
Tuesday January 10, 2012
Fraud • RNB's Religion News Blog:
A federal judge has sentenced the pastor of a now defunct Los Angeles church to 15 years in prison after he was convicted for bilking millions from Medicare for unnecessary power wheelchairs. Christopher Iruke, 61, must also pay $6.7 million in restitution, jointly and severally with his co-conspirators.
Wednesday December 7, 2011
Fraud • Opus Dei • RNB's Religion News Blog:
A wealthy musician lost $20 million over six years to scammers who persuaded him of threats against him coming out of Central America, the conservative Catholic movement Opus Dei and the CIA, a prosecutor said Tuesday. Vikram Bedi’s co-defendant, Helga Invarsdottir, pleaded guilty last year to grand larceny and is awaiting sentencing.
Tuesday November 8, 2011
Fraud • Quackery • RNB's Religion News Blog • Scientology: A Paris appeals court has rejected a bid by the Church of Scientology to get the group’s fraud conviction thrown out because the case has taken too long.
The refusal of that request means the appeals hearing will move forward
The refusal of that request means the appeals hearing will move forward
Thursday November 3, 2011
France • Fraud • Quackery • RNB's Religion News Blog • Scientology:
The appeal for the Church of Scientology’s conviction on fraud has opened in a Paris court. The cult’s defense lawyersh plan to argue during the appeal that the conviction curtails freedom of religion and association.
Friday October 7, 2011
Fraud • Lauren Baumann • RNB's Religion News Blog:
The owner and operator of a Downey, California, firm has pleaded guilty to wire fraud in a Ponzi scheme that collected nearly $1 million from victims who were falsely promised that their money would be used to host Christian rock concerts. The charge of wire fraud carries a statutory maximum penalty of 20 years in federal prison.
Thursday September 29, 2011
Fraud • Quackery • RNB's Religion News Blog:
A doctor and evangelical minister who used bogus herbal medications to offer false hope to dozens of people suffering from diseases such as cancer and Alzheimer’s was found guilty of nearly a dozen federal charges. Twenty-eight victims or family members of victims who died while taking the products testified against Christine Daniel.
Thursday August 11, 2011
Fraud • RNB's Religion News Blog:
Two pastors of a defunct Los Angeles church have been found guilty of preying on their trusting parishioners to run a $14.2 million Medicare fraud scheme. The couple was accused of using information from parishioners to set up several fraudulent medical supply businesses that billed Medicare for power wheelchairs and other pricey equipment that was never provided or was unnecessary.
Tuesday November 9, 2010
Fraud • Opus Dei • RNB's Religion News Blog: A noted music composer and oil-family heir was fleeced out of as much as $20 million over a six-year period by a Westchester computer repairman and his girlfriend, authorities said Monday.
The saga began in August 2004 when Roger Davidson, 58 years old, a pianist and jazz composer who once won a Latin Grammy, took his computer to Datalink Computer Services in Mount Kisco, saying the machine had been infested with a virus.
The owners of the company, Vickram Bedi, 36, and his girlfriend, Helga Invarsdottir, 39, became aware of Mr. Davidson’s high profile and allegedly proceeded to convince him that he was the target of an assassination plot ordered by Polish priests affiliated with Opus Dei, a conservative Roman Catholic organization, authorities said.
The saga began in August 2004 when Roger Davidson, 58 years old, a pianist and jazz composer who once won a Latin Grammy, took his computer to Datalink Computer Services in Mount Kisco, saying the machine had been infested with a virus.
The owners of the company, Vickram Bedi, 36, and his girlfriend, Helga Invarsdottir, 39, became aware of Mr. Davidson’s high profile and allegedly proceeded to convince him that he was the target of an assassination plot ordered by Polish priests affiliated with Opus Dei, a conservative Roman Catholic organization, authorities said.
Friday October 29, 2010
Fraud • RNB's Religion News Blog: On March 18, 2009, Shawn Merriman visited his lawyer. Together they went to the federal government and handed them a case.
His next stop was to talk to the leaders at the Church of Latter Day Saints, where he was a respected bishop. He confessed that the company he started 14 years earlier, Market Street Investors, was a fraud.
Then he came home and told his wife.
Shawn Merriman had accumulated a $4 million fine-art collection, classic cars, expensive boats and a luxury mobile home. He had paid off the families’ million dollar house in Aurora. It had all been funded with money he stole from his clients.
Last September the admitted Ponzi-schemer was sentenced to 12 1/2 years in prison in an emotion-filled hearing that included an appeal from his mother, one of his victims, to “make him pay.”
Now divorced, Andrea — who was unaware of her husband’s fraudulent business — shares her story on her blog, The Unexpected Life.
• Ponzi’s Scheme: The True Story of a Financial Legend
• How Ponzi Schemes and Pyramid Frauds Work
• In every Ponzi scheme, some investors profit early on. But courts can force them to return the money, even if they were unaware of the fraud.
His next stop was to talk to the leaders at the Church of Latter Day Saints, where he was a respected bishop. He confessed that the company he started 14 years earlier, Market Street Investors, was a fraud.
Then he came home and told his wife.
Shawn Merriman had accumulated a $4 million fine-art collection, classic cars, expensive boats and a luxury mobile home. He had paid off the families’ million dollar house in Aurora. It had all been funded with money he stole from his clients.
Last September the admitted Ponzi-schemer was sentenced to 12 1/2 years in prison in an emotion-filled hearing that included an appeal from his mother, one of his victims, to “make him pay.”
Now divorced, Andrea — who was unaware of her husband’s fraudulent business — shares her story on her blog, The Unexpected Life.
• Ponzi’s Scheme: The True Story of a Financial Legend
• How Ponzi Schemes and Pyramid Frauds Work
• In every Ponzi scheme, some investors profit early on. But courts can force them to return the money, even if they were unaware of the fraud.
Tuesday October 12, 2010
Fraud • RNB's Religion News Blog: Former pastor Vaughn Reeves is headed to trial in Indiana for allegedly taking some money parishoners thought was going toward building churches and using it to buy himself and his sons planes and sports cars.
Authorities say Reeves — founder and owner of now-defunct Alanar Inc. — and his three sons duped about 11,000 investors in the Ponzi scheme.
The State of Indiana alleges that the Reeves’ scheme was an affinity fraud in that Alanar’s marketing strategy was devised to appeal to the Christian faith of potential investors.
Authorities say Reeves — founder and owner of now-defunct Alanar Inc. — and his three sons duped about 11,000 investors in the Ponzi scheme.
The State of Indiana alleges that the Reeves’ scheme was an affinity fraud in that Alanar’s marketing strategy was devised to appeal to the Christian faith of potential investors.
Monday August 2, 2010
Fraud • RNB's Religion News Blog: He’s a self-described bodybuilder who sued a televangelist over a diet shake and is accused of threatening the president and calling in fake bomb threats to two airports.
She’s a former software company sales executive who got 28 votes last year in the Addison mayor’s race.
Phillip Francis Busch, 46, and Tamara Whitman, 47, are the husband-and-wife team accused by federal authorities of trying to collect more than $18 million in bogus income tax refunds.
Prosecutors say that after Busch was labeled a frivolous lawsuit filer by the courts, he and his wife duped the Internal Revenue Service into paying them nearly $190,000. They were arrested in February.
Between 2003 and 2005, Busch used a diet shake formula evangelist Pat Robertson was hawking on his TV show, The 700 Club, to drop 200 pounds and help him fulfill a dream of becoming a competitive bodybuilder.
Busch shared his story on Robertson’s show. When Busch’s attempts to get a paid endorsement deal were rebuffed, he sued.
Busch also sued Comedy Central’s Jon Stewart after footage of his 700 Club appearance was used in a skit lampooning Robertson’s diet shakes.
Both suits were dismissed. Attorneys for Robertson and Stewart told the courts that Busch’s suits were harassing and frivolous.
She’s a former software company sales executive who got 28 votes last year in the Addison mayor’s race.
Phillip Francis Busch, 46, and Tamara Whitman, 47, are the husband-and-wife team accused by federal authorities of trying to collect more than $18 million in bogus income tax refunds.
Prosecutors say that after Busch was labeled a frivolous lawsuit filer by the courts, he and his wife duped the Internal Revenue Service into paying them nearly $190,000. They were arrested in February.
Between 2003 and 2005, Busch used a diet shake formula evangelist Pat Robertson was hawking on his TV show, The 700 Club, to drop 200 pounds and help him fulfill a dream of becoming a competitive bodybuilder.
Busch shared his story on Robertson’s show. When Busch’s attempts to get a paid endorsement deal were rebuffed, he sued.
Busch also sued Comedy Central’s Jon Stewart after footage of his 700 Club appearance was used in a skit lampooning Robertson’s diet shakes.
Both suits were dismissed. Attorneys for Robertson and Stewart told the courts that Busch’s suits were harassing and frivolous.
Wednesday October 28, 2009
Fraud • Quackery • Scientology:
French judges said they did not order the church offices closed because they did not want to drive Scientologists underground, where they could not be monitored. At least five other cases involving complaints against the church are under investigation by courts around France, according to press reports. [video]
Tuesday October 27, 2009
Fraud • Scientology:
A French court on Tuesday convicted the Church of Scientology and six of its members of organized fraud, but stopped short of banning the church. As part of the penalties, the church was ordered to publish the results of the verdict in several national and international magazines to warn people, the judge said, about what Scientology offers and what was discovered at trial. [video]
Saturday October 10, 2009
Christine Daniel • Fraud • Quackery:
A doctor who is also an ordained minister was charged by federal prosecutors after claiming that her ‘C-Extract’ was an alternative to traditional cancer treatments. Using her influence as an ordained Pentecostal minister, Christine Daniel tapped into the vessel of faith to entice people from across the nation to try her regimen.
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