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Filed: Country: Russia
Timeline
Posted

http://news.yahoo.com/s/ap/20080909/ap_on_...ientology_trial

By VERENA VON DERSCHAU, Associated Press Writer

Tue Sep 9, 12:09 PM ET

The Church of Scientology and seven of its top members are to stand trial in Paris on fraud charges after an investigation into allegations by a former member that the church swindled her out of more than $28,000.

French judicial officials said Monday that the church — considered a sect in France — and the seven members are to face charges of "fraud in an organized group" and "illegally acting as a pharmacy." They spoke on the condition of anonymity because the investigation is ongoing. A trial date has not yet been set.

The Paris prosecutor's office had recommended the charges be dropped.

The charges stemmed from a 1998 complaint by a woman who joined the church after she was recruited at a subway station. The woman, 33 at the time, invested thousands of mostly borrowed euros in Scientology courses and so-called purification packs containing vitamins and other pills.

The woman's lawyer, Olivier Morice, hailed the decision to hold a trial as "courageous," saying the case will strengthen France's fight against sects.

France has had a contentious relationship with the Church of Scientology. In 2002, a French court fined the Paris regional branch of the church for a data protection violation but acquitted it of attempted fraud and false advertising charges.

Established in 1945 by science fiction writer L. Ron Hubbard, the Los Angeles-based 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.

Here is my story. I've lived problem free life, payed my taxes. One day I decided to marry this girl. But to do so would require her to come to US of A, and so it started. My problem free live turned in to free problems from USCIS! Sure things turned to unsure, certain dates turned to aproximation within months. All logical thinking was out the door, as I filed my papers withing famous Vermont Centre!

I-130 Received

12-12-07

I-130 Approved

8-28-2008

NVC

Date Package Received By NVC : 09-05-08

-- Received DS-3032 / I-864 Bill : 09-11-08

-- Pay I-864 Bill :09-11-08

-- Receive I-864 Package :09-15-08

-- Return I-864 Package :09-16-08

-- Return Completed DS-3032 :09-11-08

-- Receive IV Bill :09-17-2008

-- Pay IV Bill :09-17-2008

-- Receive Instruction Package :09-17-08

-- Case Completed at NVC :10-16-08

Date Package Left From NVC :10-31-08

Date Received By Consulate :11-05-08

Date Rec Instructions (Pkt 3) :11-05-08

Date Complete Instructions (Pkt 3) :11-05-08

Date Rec Appointment Letter (Pkt 4):11-25-08

Interview Date (IR-1/CR-1 Visa):12/08/08

Date IR-1/CR-1 Visa Received :12-11-08

Date of US Entry :12-17-08

Filed: AOS (apr) Country: Panama
Timeline
Posted
http://news.yahoo.com/s/ap/20080909/ap_on_...ientology_trial

By VERENA VON DERSCHAU, Associated Press Writer

Tue Sep 9, 12:09 PM ET

The Church of Scientology and seven of its top members are to stand trial in Paris on fraud charges after an investigation into allegations by a former member that the church swindled her out of more than $28,000.

French judicial officials said Monday that the church — considered a sect in France — and the seven members are to face charges of "fraud in an organized group" and "illegally acting as a pharmacy." They spoke on the condition of anonymity because the investigation is ongoing. A trial date has not yet been set.

The Paris prosecutor's office had recommended the charges be dropped.

The charges stemmed from a 1998 complaint by a woman who joined the church after she was recruited at a subway station. The woman, 33 at the time, invested thousands of mostly borrowed euros in Scientology courses and so-called purification packs containing vitamins and other pills.

The woman's lawyer, Olivier Morice, hailed the decision to hold a trial as "courageous," saying the case will strengthen France's fight against sects.

France has had a contentious relationship with the Church of Scientology. In 2002, a French court fined the Paris regional branch of the church for a data protection violation but acquitted it of attempted fraud and false advertising charges.

Established in 1945 by science fiction writer L. Ron Hubbard, the Los Angeles-based 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.

He's on some weird drugs.

May 7,2007-USCIS received I-129f
July 24,2007-NOA1 was received
April 21,2008-K-1 visa denied.
June 3,2008-waiver filed at US Consalate in Panama
The interview went well,they told him it will take another 6 months for them to adjudicate the waiver
March 3,2009-US Consulate claims they have no record of our December visit,nor Manuel's interview
March 27,2009-Manuel returned to the consulate for another interrogation(because they forgot about December's interview),and they were really rude !
April 3,2009-US Counsalate asks for more court documents that no longer exist !
June 1,2009-Manuel and I go back to the US consalate AGAIN to give them a letter from the court in Colon along with documents I already gave them last year.I was surprised to see they had two thick files for his case !


June 15,2010-They called Manuel in to take his fingerprints again,still no decision on his case!
June 22,2010-WAIVER APPROVED at 5:00pm
July 19,2010-VISA IN MANUELITO'S HAND at 3:15pm!
July 25,2010-Manuelito arrives at 9:35pm at Logan Intn'l Airport,Boston,MA
August 5,2010-FINALLY MARRIED!!!!!!!!!!!!
August 23,2010-Filed for AOS at the International Institute of RI $1400!
December 23,2010-Work authorization received.
January 12,2011-RFE

 

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