WHEREAS, in October of 1991, the key officials of the Church, David Miscavige and Mark Rathbun, approached the Service seeking to negotiate the resolution of the above-described matters, and met with the then Commissioner;
This is the meeting that they claim didn't take place!
2. Zolin. The Service further agrees that following dismissal of the litigation listed on Exhibit II-2 as Zolin, it shall use its best efforts to return to the CTCC all materials and all copies thereof produced to the Service in response to the summons at issue in that litigation by no later than April 1, 1994. The CTCC hereby certifies that CSI shall retain all such materials during the transition period. No inference shall be drawn from the fact the Service is returning these materials that they were summonsed for an improper law enforcement purpose and the CTCC agrees not to assert such an inference in any future litigation.
Well, well... these are the tapes that could prove that scientology is criminal! I always wondered why nothing was heard about this litigation after the supreme court decision.
4. The Service hereby issues individual determination letters (copies attached as Exhibits III-15 and III-16, respectively) that the following Scientology-related entities are organizations described in Code sections 501 (c) (3), 170 (c) (2), 509 (a) (1) and, 170 (b) (1) (A) (vi): The Way to Happiness Foundation ("TWTH") Association for Better Living and Education ("ABLE")
Yet another evidence that these are part of scientology. Not that anyone would doubt this, but they still claim that they are independent.
And here again:
Thus, for example, Citizens Commission on Human Rights, National Commission on Law Enforcement and Social Justice, Scientology Defense Fund Trust, Association for the Better Living and Education, Applied Scholastics Incorporated, Narconon International, The Way to Happiness Foundation, and the Foundation for Religious Freedom are Scientology-related entities.
(!!!!!! That "foundation" is the one that runs CAN !!!!!!!!)
There is a large part on "self-dealing". This seems to be giving money to people who are not part of scientology:
iii. furnishing of goods, services, or facilities between a Scientology-related entity and a disqualified person;
For example, supporting Dennis Erlich's or William T. Jordan's Ex-wives.
Here another good one:
b. On Individual CTCC members. There is hereby imposed on the agreement of any Individual CTCC member to the making of an expenditure or undertaking an activity, knowing that it is a noncharitable expenditure, a penalty equal to 2 1/2 percent of the amount involved, unless such an agreement is not willful and is due to reasonable cause.
People who have knowledge of such activities should reference the proper number in the agreement. If enough such activities are found, this might "revive" the Scientology <> IRS litigation!
It can get better:
1. If there has been (i) willful, repeated and flagrant misconduct, and (ii) a failure to correct such misconduct, giving rise to penalties under paragraphs B. and/or C. of this section VI., there is imposed on the Corporate members of the CTCC a penalty equal to $50,000,000.
Wow! That's a lot of $$.
10. The members of the CTCC shall, no later than December 31, 1995, effectuate the dissolution of WISE, Inc. and the transfer of all of its assets, including but not limited to its rights to the Scientology religious marks, to the Inspector General Network.
Well, here we have a first violation.
Last updated 3 January 1998
by Chris Owen (chriso@lutefisk.demon.co.uk)