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news archive |
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| To see 'full' version of archive entries, click here |
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| Off Topic - Echoes of Slatkin seen in new Ponzi scheme |
2004-06-15
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| 500 Investors see $200 million disappear |
| SEC / Stockwatch |
| Jean Janu to plead guilty January 12 |
2004-01-01
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| slatkinfraud.com |
| Some Scientologist Slatkin victims still not happy with Neilson |
2003-12-11
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| Los Angeles Times |
| Law Firm in Slatkin Case Agrees to Pay $650,000
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2003-09-17
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| A court trustee says the asset manager’s attorney should have uncovered his pyramid scheme. |
| slatkinfraud.com |
| ***EXCLUSIVE: Eyewitness court report and hearing summary by slatkinfraud.com correspondent |
2003-09-04
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| LA Times |
| Defrauded Investors Have Stories to Tell |
2003-09-02
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| Slatkin’s victims, who thought he was a friend, want no leniency at his sentencing today. |
| slatkinfraud.com |
| Date confusion - Sentencing hearing |
2003-08-29
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| slatkinfraud.com |
| News from the Slatkin Front - Sentencing Countdown: Six Days to Go! |
2003-08-28
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| slatkinfraud.com |
| New Slatkin sentencing date - September 2, 2003 @ 9:30 a.m. |
2003-08-22
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| slatkinfraud.com |
| Slatkin sentencing delayed until September |
2003-07-30
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| slatkinfraud.com |
| Slatkin sentenced? |
2003-07-29
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| Slatkinfraud.com |
| Kobrin goes after Creditors’ Committee |
2003-06-14
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| Slatkinfraud.com site named in subpoena |
| slatkinfraud.com |
| Scientologist Investors Warred over Bernstein Motion - Kirkland & Ellis Motions for Sanctions Against Danning Gill |
2003-05-26
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| slatkinfraud.com |
| Scientologists attempt to block Trustee’s efforts to go after Church of Scientology entities |
2003-05-06
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| slatkinfraud.com |
| Former Slatkin employee Richard McMullin pleads guilty to obstruction of justice, admits investment reports, stock purchases a sham |
2003-04-28
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| slatkinfraud.com |
| Kobrin motion to stop examination of Scientology enterprises fails |
2003-03-24
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| Judge rules Rule 2004 examinations can go forward |
| Business 2.0 |
| Reed Wins |
2003-03-20
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| slatkinfraud.com |
| It never rains, but it pours ... Two more Scientology entities added to Rule 2004 examination list: WISE and CSRT |
2003-03-07
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| Summary judgement defendants file objection to Rule 2004 examination of Scientology entities |
| slatkinfraud.com |
| A Hundred Years’ War (give or take a century): John Coale, Greta Van Susteren settle with Trustee over Slatkin profits |
2003-03-04
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| slatkinfraud.com |
| Scientology records, officials subpoenaed in Slatkin investigation |
2003-03-03
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| US Bankruptcy Court - Northern Division |
| Judge Riblet agrees: Slatkin "intended to defraud"; Appeals expected |
2003-02-28
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| SlatkinFraud.com |
| Slatkinfraud.com researcher appears on KCSB Radio Santa Barbara |
2003-02-25
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| slatkinfraud.com |
| From the slatkinfraud.com mailbag ... |
2003-02-04
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| slatkinfraud.com |
| Kirkland Ellis moves to have Danning Gill firm Disqualified |
2003-01-22
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| slatkinfraud.com |
| The Trustee’s Reply to the Bernstein Objection to the Plan for Reorganization - PDF |
2003-01-18
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| Warning - PDF file is 89 pages long and over 8 mbs large |
| Slatkinfraud.com |
| Explanation of recent Slatkin transcript snafu |
2003-01-16
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| slatkinfraud.com |
| Scientologist Investors vs Trustee & Creditors Committee? |
2003-01-16
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| RTF Version (ocr’d from TIFF image files) -- PDF Version (PDF version created from RTF version. PDF version lighter, RTF version copyable) |
| slatkinfraud.com |
| Lots of juicy new documents available at the SlatkinFraud.com Document Archive |
2002-12-14
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| slatkinfraud.com |
| Caught in the Web: Where in the world is Tony Hitchman? |
2002-12-06
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| slatkinfraud.com |
| New and Interesting Documents at SlatkinInfo.com |
2002-12-05
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| slatkinfraud.com |
| Creditor meeting postponed til January 16, 2003 |
2002-10-25
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| slatkfinfraud.com |
| Declaration of Richard Levine |
2002-10-18
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| Did the Church of Scientology send Slatkin sheep for the slaughter? |
2002-10-18
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| slatkinfraud.com |
| Justice on hold: Slatkin sentencing postponed til February 4, 2003 |
2002-10-16
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| slatkinfraud.com |
| It’s a small world after all? |
2002-10-09
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| Slatkin sentencing set for November 18, 2002 |
2002-10-08
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| slatkinfraud.com |
| Creditors Meeting |
2002-08-21
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| St Pete Times |
| Unmistakable presence |
2002-07-28
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| Scientology’s largest facility in the world, still more than a year from completion, has altered the Clearwater skyline. |
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| PLEA AGREEMENT - HTML / PDF |
2002-03-26
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| St. Louis Post - Dispatch |
| Bennetta Slaughter Lies |
2002-03-25
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| (real title : Villa Gesu Will House Teachers Of Group With Scientology Link - Applied Scholastics Plans A Commuity Center As Well, Hopes To Open Next Fall) |
| Mail Tribune (Oregon) |
| Fixer-uppers and fishy deals [ part one ... part two ]
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2002-01-28
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| How tainted millions bankrolled renovations of the Ashland Springs Hotel and Lake of the Woods Resort |
| Jewish Journal |
| Fraudulent Friend
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2002-01-11
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| A quadriplegic is one of 800 victims in an alleged investment scheme |
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