Maximus,
I,ve got information on a health insurance scam and the names of prominent ones involved within the org.I can tell you that a number of prominent bros here in NYC were involved.the Pres. was a prominent elder who gave grand sounding talks at all of our circuit assemblies.The VP was a sub CO who always gave eloquent sounding talks at the circuit assembly about not being materialistic.This same person along with the Pres of the company stole money from the company for their own use and was having a 1.2 million dollar house being built in Roslyn NY a ritzy area when they were caught by the Gov't. This happened in 1998-99.But there are indications that higher ups at hq were also involved in this whole scam.
Maximus are you familiar with this case?I heard the two bros admitted to stealing half a mil, but from what I've found out they are not in jail. And they should be.Word is that a number of other bros involved lost their homes when the govt stepped in.