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Affidavit In Support Of First Addendum To Citizen Complaint Of 02/25/2002
I) Introduction
This affidavit is written in support of the enclosed First Addendum to
Citizen Complaint of 02/25/2002 to be filed with the U. S. Attorney's
Offices in Boston (Massachusetts), Concord (New Hampshire), Los
Angeles (California), and Tampa (Florida).
The affidavit proves that from November of 1997 until January of 2001
the individuals
- Michael J. Rinder,
a corporate director of the "Church of
Scientology International," a Californian non-profit corporation, and
ecclesiastical head of the organization's "Office of Special Affairs"
network,
- Elliot J. Abelson, an attorney from California and counsel for the
"Church of Scientology International",
and the corporations
- Church of Scientology International, a Californian non-profit
organization,
- Church of Scientology of Boston, Inc., a Massachusetts non-profit
corporation,
have committed crimes under U. S Title 18, specifically with regards
to
- Chapter 13, Section 241.
Secondly the affidavit proves that from May of 2000 until April of
2002 the individual
- Robert S. Minton from
Sandown, New Hampshire,
and the corporation
- Lisa McPherson Trust,
Inc., a Floridian corporation,
have committed crimes under U. S. Title 18, specifically with regards
to
- Chapter 95, Section 1956.
In particular this affidavit shows that two Scientology corporations,
the "Church of Scientology International" (CSI) and the "Church of
Scientology of Boston, Inc." through their "Office of Special Affairs"
network conducted between November 1997 and January 2001 an extensive
and concerted harassment and intimidation campaign against its critic
Robert Minton of New Hampshire by targeting not only him personally
but also his immediate family members, relatives and former business
partners. The goal of these campaigns was to stop Minton publicly
criticizing Scientology and giving financial aid to other critics of
Scientology who at that time were entangled in litigation against the
organization.
Two individuals were instrumental in the initiation process and the
later supervision of this campaign: Elliot Abelson, a California
attorney and general counsel for the "Church of Scientology
International" and Michael Rinder, a corporate director of CSI and the
head of the organization's intelligence unit "Office of Special
Affairs."
This document also shows that Robert Minton himself has laundered
money of at least one and a half million U. S. dollars into the United
States within the past two years while having lied during depositions
and in court about the origins of these funds. Minton additonally
pleaded his Fifth Amendment rights against self-incrimination when he
was asked if he had committed tax fraud in connection with these
monetary transactions.
In two instances Robert Minton did use the Floridian corporation "Lisa
McPherson Trust, Inc." to receive alleged "loan re-payments" in the
amount of $ 650,000 that allegedly had been sent to the organization
by anonymous sources, when these donations had been in fact originated
by Minton himself using overseas bank accounts.
Attached to this affidavit is a Compact Disc, which contains the
exhibits that are listed in this document. The exhibits are scanned
versions of documents, which support the statements of this affidavit.
Additionally the CD contains a digital version of this affidavit with
direct links to the individual exhibits for the purpose of easier
reading.
Background
My name is Martin Ottmann. I am 36 years old and a German citizen,
currently living in France. My address is 54, rue Pierre Brossolette,
92300 Levallois-Perret.
In February of this year I filed a Citizen Complaint with the U. S.
Attorney's Offices in Los Angeles, California and Tampa, Florida
against four Scientology corporations: "Religious Technology Center,"
"Church of Scientology International," "Church of Scientology of
Western United States" and "Church of Scientology Flag Service
Organization, Inc." [Exh. No. 1]. The field offices of the Internal
Revenue Service in Los Angeles [Exh. No. 2] and in Tampa [Exh. No. 3]
are currently revising this complaint.
Three months ago I was notified about certain legal developments in a
lawsuit in Pinellas County, Florida ("Estate of Lisa McPherson vs.
Church of Scientology Flag Service Organization et al," Circuit Court
for Pinellas County, No. 00-5682-CI-11). The lawsuit was brought about
by the dependents of a Scientologist, who had died at the headquarters
of the Scientology organization in Clearwater in late 1995. The
lawsuit alleges that the organization was responsible for the death of
Lisa McPherson, who was under the care of Scientology staff members
because of a psychotic breakdown she had experienced 17 days prior to
her death.
On April 9th, during contempt hearings in a related lawsuit ("Church
of Scientology Flag Service Organization vs. Dell Liebreich, Robert
Minton & LMT," Circuit Court for Pinellas County, No.
00-002750-CI-20), Robert Minton declared in court that he had
previously lied in depositions about several issues in the wrongful
death suit including the amount of money he had given to fund the suit
on behalf of the estate of Lisa McPherson. He also claimed to have
lied upon the request of the estate's attorney, Kennan Dandar.
Following Minton's testimony the attorneys of the Church of
Scientology submitted motions to the court to remove Dandar from the
wrongful death case because of alleged abuse of process and
conspiracy.
Subsequently the local media from Saint Petersburg [Exh. No. 4] and
Tampa [Exh. No. 5] reported about the sudden turnaround of Minton who
had been an outspoken critic of Scientology for the past five years.
More court hearings followed during which Minton's allegations against
Dandar were examined by the lawyers for both parties and by the court.
On this occasion Minton announced that prior to his disclosures in
court he had met with representatives of Scientology to discuss a
possible settlement with the organization.
During the month of May I received the first court transcripts of
Robert Minton's examination and due to the testimony not only with
regards to Minton's financial transactions but also to the Church of
Scientology's past operations against him, I decided to write an
addendum to my prior Citizen Complaint in order to include these
recent developments and put them in context with the current and past
activities of Scientology.
1 Jan 2003
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