Also, I can't update the op without Emma helping me since it apparently locks after a time. Here's the current and fully updated list so far, I hope to get it on the front page after a few more additions I'd like to make over the next couple of days.
L. Ron Hubbard – arrested August 1948 for petty theft, unindicted co-conspirator in obstructing justice, burglary of government offices, and theft of documents and government property of Operation Snow White. Fined for leaving an infant in a car during a lecture. 1978, convicted of fraud in France and sentenced to 4 years in prison. Never faced his charges. Expelled from Moroco for trying to overthrow the government and expelled from Rhodesia.
[*] [*][*]
Artur Solomonyan – arrested for terrorism, smuggling weapons, and admitted to connections with Al Qaida by the FBI in 2005. He was sentenced in March, 2009.
[*]
Gabriel Williams - convicted of sexual battery and sodomy of a child in excess of 100 times in Mountain View, California in 2005.
[*]
Donald Anthony Strawn aka Tony Strawn – convicted in Florida in 1995 to thirty years in prison for sexually molesting two girls, ages 11 and 13.
[*]
James Barbour – pled guilty to endangering the welfare of a minor in 2008 after charges were brought against him in the 2001 sexual molestation of a 15 year old girl.
[*]
Willem Van Rompay – Dutch Scientologist convicted of the 2003 murder of 23 year old Katrijn Borre
[*] [*]
Jean-Jacques Mazier – convicted of manslaughter and fraud in the death of Scientologist Patrice Vic in France in 1998.
[*]
Gary Don Beals – Beals, a diagnosed schizophrenic, was convinced by the Church of Scientology to forgo his medication. He killed his father, and stabbed his mother. He was convicted of manslaughter. Beals was found dead in 2007. Link provides the Salt Lake City Tribune article about his arrest.
[*]
Reed Slatkin - pled guilty to fraud in a massive ponzi scheme in 2003 and was sentenced to 14 years in prison
[*]
Jean Shumway - convicted in 1991 in Seattle of first degree murder in the poisoning and smothering of her mother.
[*]
Alexis Shumway - convicted in 1991 in Seattle of first degree murder in the poisoning and smothering of her grandmother.
[*]
Rick Pendery - Co-owner of the Second Chance program was convicted of fraud in San Diego in 1994.
[*]
Nanna Anderson - pled guilty in December 1995 in Canada to stealing documents from the Ontario Medical Association, at the behest of the Church of Scientology, between November 1976 and March 1983.
[*]
Janice Wheeler - convicted in Toronto, Canada in 1992 of breach of public trust in the Church of Scientology infiltration of Canadian government offices and theft of confidential documents.
[*]
Donald Whitmore - convicted in Toronto, Canada in 1992 of breach of public trust in the Church of Scientology infiltration of Canadian government offices and theft of confidential documents.
[*]
Detlef Foullois – convicted in Germany of tax evasion and subsidies fraud in 1993.
[*]
Karl-Eric Heilig - convicted in Germany of tax evasion and subsidies fraud in 1993.
[*]
Markell D. Boulis – convicted in 2006 in Columbus, Ohio of health care fraud. Jailed in 2006 on drug charges.
[*]
Linda Waliki - A 25 year old woman suffering from schitzophrenia and a member of a Scientologist family. In April 2008 in Sydney Australia, she allegedly suffered a psychotic break after being taken off her medication by Scientologists. She stabbed her father Michael and her 15 year old sister Katheryn to death, seriously injuring her mother. She was committed to the Bunya Unit, Cumberland Hospital after pleading not-guilty due to mental disease or defect. She and her family were named in the print version of the Sydney Morning Herald, not the online version.
[X][X]
Ronald W. Bernstein - convicted in 1991 in Clearwater of federal money laundering charges.
[X]
Grant Boshoff - convicted in 1991 in Clearwater of federal money laundering charges.
[X]
Lawrence Spencer - convicted in 1991 in Clearwater of federal money laundering charges.
[X]
Ludmila Vassilieva - Denmark Scientologist who was a nanny for another Scientologist family. Killed and multilated their twin children Lauren and Hervé. **Need to find a danish newspaper article plox
Harry Laarhuis - Dutch former executive director of the French branch of the organization, was condemned to three years and a fine of 15,000 francs. Convicted of fraud in France with LRH in 1978, fled the country.
[X]
Jacquelline Valentin - French former head of the church in France, was sentenced to two years in prison and a fine of 10,000 francs. Convicted of fraud in France with LRH in 1978, fled the country.
[X]
Georges Andreu - Convicted of fraud in France with LRH in 1978 and faced his charges. Given a suspended one-year prison sentence and a fine of 3,000 francs.
[X]
Erwin Richard Annau - convicted of fraud in Florida in 1998 as part of the TradeNet Laundry Ball scam.
[X]
Bill "L.W" Cooper - convicted of fraud in Florida in 1998 as part of the TradeNet Laundry Ball scam.
[X]
Robert Float - convicted of fraud. Fined three separate times. His company Red Giant is now outlawed in Illinois.
[X]
Elizabeth Eagleton Weigand - convicted of blackmail of Senator Thomas Eagleton D-Mo, in 1980.
[X]
Herb Zerden - convicted of operating an unlawful foreclosure rescue scam in Texas from Clearwater, Florida in 2007. Forced to repay homeowners in Texas.
[*]
David Goroway - arrested April 2 2008 after buying drugs from an undercover up and charged with cocaine trafficking, money laundering, resisting arrest with violence and driving with a suspended license. Settled on the fraud case.
[*] [*] [*]
Franz Riedl – Germany 1994, convicted of libel
[*] (I believe this is the right story)
Jeremy Perkins – committed to a mental hospital in 2004 in Buffalo, New York after stabbing his mother 77 times.
[*]
Debra Anne Dalton – convicted of fraud in 2002 in Sydney Australia for pretending she had a baby to collect child care money.
[*]
Giorgio Carta – convicted of extortion in 2004 in Sardinia connected to the 1997 suicide of Roberto Deplano. Sentenced to 4 ½ years in prison.
[*]
Richard E. Brittain Jr. – convicted of fraud in Knoxville Tennessee in 1999.
[*]
Xavier Delamare – head of the CoS in France convicted of fraud in 1999 and sentenced to two years in jail.
[*]
Kent Stryker – convicted October 2005 in LA of federal fraud and charities fraud charges.
[*]
Jacqueline Matz - convicted of two counts of breach of trust contrary in 1992 in Canada.
[*]
Olga Ukhova – convicted of money laundering and setting up an illegal business in Russia in 2001.
[*]
David lee Enteman – pled guilty to assault with a deadly weapon on a police officer, transporting a destructive device and unlawful possession of materials with intent to make explosives in connection to a van bombing in LA in 1996.
[*]
Samuel D. Rosen – Scientologist lawyer slapped with a Temporary Order of Protection after throwing his now ex-wife down a flight of stairs. He tried to fight the injunction in 2002 and lost.
[*]
The following were arrested and charged in connection with operation Snow White
Mary Sue Hubbard - convicted in federal court of obstructing justice, burglary of government offices, and theft of documents and government property. Sent to prison for five years.
[*]
Cindy Raymond - convicted in federal court of obstructing justice, burglary of government offices, and theft of documents and government property. Sent to prison for five years.
[*]
Gerald Bennett Wolfe - convicted in federal court of obstructing justice, burglary of government offices, and theft of documents and government property. Sent to prison for five years.
[*]
Henning Heldt - convicted in federal court of obstructing justice, burglary of government offices, and theft of documents and government property. Sent to prison for five years.
[*]
Duke Snider - convicted in federal court of obstructing justice, burglary of government offices, and theft of documents and government property. Sent to prison for five years.
[*]
Gregory Willardson - convicted in federal court of obstructing justice, burglary of government offices, and theft of documents and government property. Sent to prison for five years.
[*]
Richard Weigand - convicted in federal court of obstructing justice, burglary of government offices, and theft of documents and government property. Sent to prison for five years.
[*]
Mitchell Herman – convicted in federal court of obstructing justice, burglary of government offices, and theft of documents and government property. Sent to prison for five years.
[*]
Sharon Thomas - convicted in federal court of obstructing justice, burglary of government offices, and theft of documents and government property. Sent to prison for five years.
[*]
Jane Kember - convicted in federal court of obstructing justice, burglary of government offices, and theft of documents and government property. Sent to prison for five years.
[*]
Mo Budlong - convicted in federal court of obstructing justice, burglary of government offices, and theft of documents and government property. Sent to prison for five years.
[*]
Arrested Scientologists currently awaiting trial
Jesse Remmers - A hitman who killed six people before his arrest in the Netherlands. Also allegedly the executive president of the Criminon Foundation Netherlands from December 2004 to October 2005. Still awaiting trial.
[*]
Peter (Guiseppe) la Serpe - Arrested in connection with Jesse Remmers, a hitman who killed six people before his arrest in the Netherlands. Still awaiting trial.
[*]
Hiram Monserrate - state senator of New York who was involved in the detoxification program for 9/11 workers. He allegedly attacked and assaulted his girlfriend, slashing her face with a broken glass. He was arraigned on March 27, 2009 and is awaiting trial.
[*] [*]