Yes. I'm reading and understanding what everyone is saying. The only thing I am not clear on is the term, "OP". The person who made the initial post indicated that the docuмent detailed, among other things, a poor driving record and dirty bathrooms. This alone should have raised flags.
The Dimonds' were investigated for fraud by New York State civil officials because they, apparently, convinced a rich investment banker (if I remember rightly) to join their "monastery". One condition of joining was that he give all that he had to the "monastery". From this information, I concluded that this is how the Dimonds' funded the production and distribution (often for free) of some of their materials during the last few years.
The civil authorities can't, obviously, determine that they are not a religious institution. The L. Ron Hubbard case with the Church of Scientology has seen to that. U.S. civil courts simply cannot declare any self-professed religion not to be a religion and cannot intervene in a "religious community" if that community obeys the general civil laws. (The only reason the government was able to justify intervention of the "Branch Dividians" in Waco, TX was to allege violations of weapons laws.)
I never heard about any outcome to this investigation though it appears that the Dimonds' may have been cleared as this is apparently a civil case and the claimant is trying to recoup his ill-advised donation of all his worldly goods to the monastery. Obviously, he cannot require the court to determine whether or not the Dimonds' doctrines are Catholic, so he must use other means to discredit them before a judge and jury.
Even from what all have written, and especially from some of the comments, this entire topic has been, largely, an exercise in detraction (at best) and calumny (at worst).