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Author Topic: Scientology CONVICTED of fraud  (Read 1773 times)

SocialTransparency

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Scientology CONVICTED of fraud
« on: October 27, 2009, 10:17 »
From: Infinite Complacency

TUESDAY, 27 OCTOBER 2009
The Court's Ruling
Here is a summary of the verdict and sentences in the Paris trial of Scientology. I have laid it out in the same style I used for What the Prosecution Wants to give you an idea of how far the court followed their recommendations.

Perhaps the most important feature of the judgement is what the court did not do: it made no ruling that would restrict the activities of either the Celebrity Centre or the SEL bookshop.

But the following individuals and organisations were convicted of organised fraud against some, but not all the alleged victims (of which more below):

The Association Spirituelle de l’Eglise de Scientologie CC (ASES), the Celebrity Centre, was convicted of organised fraud against the plaintiffs Aude-Claire Malton and Eric Aubry.


It was fined 400,000 euros and ordered to pay for the details of the conviction to be published in the major French and English-language news outlets including Le Monde, Le Figaro, Libération, the Herald Tribune and Time Magazine.

Scientology’s network of bookshops Scientologie Espace Liberté (SEL) was also convicted of organised fraud against the Malton and Aubry. It was fined 200,000 euros and ordered to pay for the publication of the conviction in the same newspapers.

These were the sentences for the individual defendants charged on this count, against either Malton, Aubry or both plaintiffs:

Alain Rosenberg, the managing director of the Celebrity Centre, was convicted of organised fraud against Malton and Aubry; and of complicity in the illegal exercise of pharmacy. He received a two-year suspended prison sentence and a 30,000-euro fine;

Didier Michaux, the bookshop’s star salesman, was convicted of organised fraud against Eric Aubry – but cleared on the same charge relating to Aude-Claire Malton. He received an 18-month suspended sentence and a 20,000-euro fine;

Jean-François Valli, the other bookshop salesman, who also did work for the Celebrity Centre, was convicted of organised fraud against Aude-Claire Malton – but cleared on the same charge relating to Aubry. He received an 18-months suspended sentence and a 10,000-euro fine;

Sabine Jacquart, who was president of the Celebrity Centre, was convicted of organised fraud against both Malton and Aubry; and of complicity in the illegal exercise of pharmacy. She received a 10-month suspended sentence and a 5,000-euro fine;

Aline Fabre, who supervised the Purification Rundown at the Celebrity Centre, was convicted of the illegal exercise of pharmacy. She was fined 2,000 euros;

Marie Anne Pasturel, who acted as an intermediary for G&G in France, taking orders for the vitamins required for the Rundown, was convicted of the illegal exercise of pharmacy and fined 1,000 euros.

All the defendants charged in relation to Pierre Auffret and his company Parangon – the Celebrity Centre, the bookshop SEL, Rosenberg, Jacquart, Valli, Michaux – were acquitted.

The court took into account the fact that Auffret himself had not filed a complaint: and he had insisted to investigators that any payments he had made were made willingly.

Neither Alain Rosenberg nor Anne Marie Pasturel attended the hearing.

Despite the guilty verdict and the fines, Maître Patrick Maisonneuve for the Celebrity Centre and Maître Louis Pamponet for the bookshop SEL (I think it was him) both looked extremely relieved – presumably because there was no attempt by the court to restrict the activities of either organisation.




Paris, France (CNN) -- 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.

The court also fined the members as much as 400,000 euros ($595,000) each.

The decision follows a three-week trial in May and June, during which two plaintiffs said they were defrauded by the organization, which is classified as a sect in France.

The Church of Scientology has about 45,000 followers in France, and some of them were in court Tuesday.

The church had said before the verdict that it would appeal any judgment against it.

The judge at the Correctional Court in Paris said the church may continue its activities in France, but he said those activities must remain "on the correct side of the law."

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.

The plaintiffs focused their complaints on the use of a device that Scientologists say measures spiritual well-being. Members used the electropsychometer, or E-Meter, to "locate areas of spiritual duress or travail so they can be addressed and handled," according to Scientology's Web site.

The plaintiffs said that, after using the device, they were encouraged to pay for vitamins and books. They said that amounted to fraud.

Prosecutors had asked for the dissolution of the church and its Paris bookstore.


http://www.reuters.com/article/worldNews/idUSTRE59Q1HD20091027

http://www.google.com/hostednews/afp/article/ALeqM5iB4zZrgJt9_M4ltYiwOwQxcAnMmQ

http://news.bbc.co.uk/1/hi/world/europe/8327569.stm

http://news.yahoo.com/s/ap/20091027/ap_on_re_eu/eu_france_scientology

http://www.connexionfrance.com/news_articles.php?id=1158

http://www.msnbc.msn.com/id/33490266/ns/world_news-world_faith/

http://abcnews.go.com/Business/scientology/wireStory?id=8923751



« Last Edit: October 28, 2009, 05:41 by alias »
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Raven

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Scientology Found Guilty Of Fraud In France
« Reply #1 on: October 27, 2009, 10:36 »
First Article:

original here: http://news.yahoo.com/s/nm/20091027/ts_nm/us_france_scientology_ruling

article here:
                  By Thierry Leveque        Thierry Leveque          –     2 hrs 53 mins ago                                 
Quote
PARIS (Reuters) –  A Paris court on Tuesday fined the French branch of the Church of Scientology a total of 600,000 euros ($902,200) after finding it guilty of fraud but allowed the group to continue operating in France.
 When the hearing opened, there were expectations that the court could order the group to be banned in France but due to a mix-up over a law that passed in parliament just before the start of the trial in May, that option was ruled out.
 The legislation has since been changed back to allow the dissolution of an organization found guilty of fraud but because of the timing of the case, there was no question of forcing the Church of Scientology to be wound up.
 "It is very regrettable that the law quietly changed before the trial," Georges Fenech, head of the Inter-ministerial Unit to Monitor and Fight Cults, told television station France 24.
 "The system has now been put in place by parliament and it is certain that in the future, if new offences are committed, a ban could eventually be pronounced," he said.
 The court handed down suspended prison sentences ranging from 10 months to two years and fines of 5,000 euros to 30,000 euros to four leaders of the group in France.
 "This is an important and historic decision because it is the first time that Scientology has been found guilty of involvement in organized fraud," Olivier Morice, one of the lawyers for the civil parties to the case told reporters.
 CELEBRITY MEMBERS
 The case was brought by two former members who said they were cajoled into spending 21,000 euros and 49,500 euros on personality tests, vitamin cures, sauna sessions and "purification packs."
 Scientology, which is officially considered a sect in France, denies fraud and is expected to appeal.
 Registered as a religion in the United States, with celebrity members such as actors Tom Cruise and John Travolta, Scientology enjoys no such legal protection in France, where it has faced accusations of being a money-making cult. The trial, which began on May 25, centers on complaints made in the late 1990s.
 The prosecutor had recommended that the Paris court dissolve the church's French arm.
 But it emerged during the trial that the Church of Scientology could not be dissolved in France even if it had been convicted of fraud, due to an amendment to legislation which passed unnoticed just before the trial began.
 Scientology has faced numerous setbacks in France, with members convicted of fraud in Lyon in 1997 and Marseille in 1999. In 2002, a court fined it for violating privacy laws and said it could be dissolved if involved in similar cases.
($1=.6650 Euro) (Writing by Sophie Taylor)


2nd Article
original here: http://www.msnbc.msn.com/id/33490266/ns/world_news-world_faith/


Original Article here:
Quote
PARIS - A Paris court on Tuesday convicted theof fraud and fined it more than half a million euros — but stopped short of banning the group as requested by prosecutors.The group's French branch immediately announced it would appeal the verdict.
The court convicted the Church of Scientology's French office, its library and six of its leaders of fraud. Investigators said the group pressured members into paying large sums of money for questionable financial gain and used "commercial harassment" against recruits.
The group was fined euro400,000 ($600,000) and the library euro 200,000. Four of the leaders were given suspended sentences of between 10 months and two years. The other two were given fines of euro1,000 and euro2,000.
The court did not order the Church of Scientology to shut down, ruling that it would be likely to continue its activities anyway, "outside any legal framework."
Prosecutors had requested that the group be dissolved in France and be fined euro2 million.
The Los Angeles-based Church of Scientology, founded in 1954 by the late science fiction writer L. Ron Hubbard, has been active for decades in Europe, but has struggled to gain status as a religion. It is considered a sect in France and has faced prosecution and difficulties in registering its activities in many countries.
Defense lawyer Patrick Maisonneuve said during the trial that neither the Church of Scientology nor the six leaders on trial had gained financially from the group's practices.

The original complaint in the case dates back more than a decade, when a young woman said she took out loans and spent the equivalent of euro21,000 on books, courses and "purification packages" after being recruited in 1998. When she sought reimbursement and to leave the group, its leadership refused. She was among three eventual plaintiffs.
Investigating judge Jean-Christophe Hullin spent years examining the group's activities, and in his indictment criticized what he called the Scientologists' "obsession" with financial gain and practices he said were aimed at plunging members into a "state of subjection."
The Church of Scientology teaches that technology can expand the mind and help solve problems. It claims 10 million members around the world, including celebrity devotees Tom Cruise and John Travolta
Belgium, Germany and other European countries have been criticized by theU.S. State for labeling Scientology as a cult or sect and enacting laws to restrict its operations.
« Last Edit: October 29, 2009, 18:15 by Raven »
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The Entity

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Re: Scientology CONVICTED of fraud
« Reply #2 on: October 27, 2009, 10:47 »
Mod note: 2 simliar threads merged
 


This story is of course sad. However, it presents a lesson to any town faced with the prospect of allowing cos into their comunities.
 
scientology will be a darn on your resources, on your people, and your souls.  scientology has nothing of to offer society.
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SocialTransparency

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Re: Scientology CONVICTED of fraud
« Reply #3 on: October 27, 2009, 11:32 »
http://i942.photobucket.com/albums/ad261/SocialTransparency/Pillar10-History-French-Revoluti-1.jpg
Scientology CONVICTED of fraud
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ethercat

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Re: Scientology CONVICTED of fraud
« Reply #4 on: October 27, 2009, 18:21 »
Thanks for posting about this!  This is great news, even if the prosecution didn't get everything they asked for.  Now if only the US government would take a closer look at this organized fraud.

There's more discussion of this in the General Discussion section: http://forum.reachingforthetippingpoint.net/index.php/topic,1681.0.html

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Why do people join Scientology?  Why do they leave?
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wynot

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Re: Scientology CONVICTED of fraud
« Reply #5 on: October 27, 2009, 18:35 »
So the French prosecutors spent years building their case; that means the culties had years to build their case, too. They were still convicted - I don't think their appeal will get them anywhere.

You have to admire them for their slipperiness; they should have gotten much greater sentences, and likely would have if more plaintiffs had stayed with the case.

Would judge's robes and wigs be good wear for the next caek festival? The theme - Judgment Day!!!

'til then;
wynot
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"When nothing seems to help, I go look at a stonecutter hammering away at his rock, perhaps a hundred times without as much as a crack showing in it. Yet at the hundred and first blow it will split in two, and I know it was not that blow that did it, but all that had gone before."

Jacob Riis

mefree

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Re: Scientology CONVICTED of fraud
« Reply #6 on: October 27, 2009, 19:18 »
Great news. Now if we could just get some similar action in the U.S.
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ethercat

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Re: Scientology CONVICTED of fraud
« Reply #7 on: October 27, 2009, 20:01 »
Would judge's robes and wigs be good wear for the next caek festival? The theme - Judgment Day!!!

Love it!
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SocialTransparency

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wynot

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Re: AJC article on french fraud case
« Reply #9 on: October 29, 2009, 11:38 »
It looks like they just copy-pasta'd the AP wirefeed. No attempt to connect the fraud convictions in France with the cult's existence here.

Still, another place for people to read about the No-Longer Thriving Cult of Greed and Power, and how it treats the spiritually needy!

'til next time;
wynot
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"When nothing seems to help, I go look at a stonecutter hammering away at his rock, perhaps a hundred times without as much as a crack showing in it. Yet at the hundred and first blow it will split in two, and I know it was not that blow that did it, but all that had gone before."

Jacob Riis
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