Menu Close

Tag: Fraud

Black Collar Crime: Evangelical Jason Shenk Steals Millions Meant for Bible Distribution and Missionary Work

jason shenk

The Black Collar Crime Series relies on public news stories and publicly available information for its content. If any incorrect information is found, please contact Bruce Gerencser. Nothing in this post should be construed as an accusation of guilt. Those accused of crimes are innocent until proven guilty.

Jason Shenk stands accused of stealing over $30,000,000 meant for Bible distribution and missionary work.

WMAZ-13 reports:

A former Dublin resident is wanted on multiple federal charges for orchestrating a scheme to misdirect more than $30 million donated for a Christian ministry in China, according to a release from the US Attorney’s Office.

45-year-old Jason Gerald Shenk is charged in a newly unsealed federal indictment with four counts of Wire Fraud; three counts of International Concealment Money Laundering; 13 counts of Concealment Money Laundering; 21 counts of Money Laundering Involving Transactions Greater than $10,000; and one count of Failure to File Report of Foreign Bank Account, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia.

If convicted Shenk would face up to 20 years in prison, forfeiture of any property involved in or traceable to the offenses, substantial financial penalties, and a period of supervised release upon completion of any prison sentence. And he would not be eligible for parole, as it is a federal offense. 

Warrants have been issued for Shenk’s arrest. He is considered innocent unless and until found guilty in court.

“When people of faith donate money for evangelistic purposes, they reasonably expect those who solicit their donations to act as faithful stewards of those funds,” said U.S. Attorney Steinberg. “This case alleges an egregious breach of that trust at the expense of multiple charities and individual donors.”

Shenk is alleged to have planned and executed a scheme in which he obtained more than $30 million from faith-based charities and individual donors, primarily from religious communities in Ohio and North Carolina, based on his promises that he would use the funds for producing and distributing Bibles and Christian literature in the People’s Republic of China.

The indictment alleges Shenk obtained approximately $22 million from one charitable organization and its donors, and approximately $10 million from another charity and its donors, along with other donations from individuals. The funds were directed to a variety of shell corporations.

The indictment says Shenk started the scheme in April 2010 until July 2019, and that Shenk renounced his U.S. citizenship in 2016 to avoid financial reporting requirements under federal law.

Shenk allegedly used the money for his own use for the following purposes: 

  • Payments of approximately $1 million to an online sports gambling website;
  • Purchases of equity shares of approximately $850,000 in a privately held nuclear energy company;
  • Approximately $4 million in purchases of at least 16 life insurance policies in various people’s names;
  • Purchases of diamonds, gold, and precious metals in amounts totaling approximately $1 million;
  • Purchases of domestic and foreign stocks totaling more than $188,000;
  • Payments of approximately $7 million to the company running Shenk’s family farm;
  • Purchases on at least 10 personal credit cards totaling more than $820,000
  • Purchases of $320,000 in real estate in the “Galt’s Gulch” development in Santiago, Chile.

The Daily Beast adds:

Federal authorities have launched an international manhunt for a Georgia everyman-turned-fugitive who is being sought for an alleged scheme that redirected more than $30 million from Christian charities meant to be spent on Bible distribution in China.

According to a federal indictment unsealed Tuesday, 45-year-old Jason Gerald Shenk took more than $33 million in donations from charities and individuals—money that he allegedly promised to use for producing and distributing Bibles and Christian literature—and spent it on a slew of expensive personal purchases.

Shenk allegedly spent about $1 million on diamonds and precious metals, $7 million on his family farm, $320,000 on real estate in Chile, $4 million on 16 life insurance policies, $850,000 on shares of a private U.S. nuclear company, $820,000 on credit card payments and $1 million deposited in an online sports betting site—which was subsequently shut down for fraudulent activity.

He also went to great lengths to cover his tracks, the indictment claims. Shenk allegedly directed the funds to a variety of shell corporations that had bank accounts stationed around the globe to “conceal the nature of the transactions.”

He even sent completely fabricated spreadsheets—containing phony statistics about how many Bibles were distributed to different Chinese provinces—to the charities he was scamming, according to the indictment.

All the while, prosecutors say he continuously lied to international banks about who he was and how much money he and his family had. Shenk even renounced his U.S. citizenship in 2016—a move that the indictment claims was motivated solely by his desire to avoid financial reporting requirements under federal law.

Shenk’s efforts allegedly kept the elaborate scheme afloat for nearly a decade. Prosecutors say it may have started as early as April 2010, running all the way until July 2019.

Warrants have been issued for Shenk’s arrest, which will likely involve extradition given the international nature of the search.

“He could be anywhere,” Barry Paschal of the U.S. Attorney’s Office for the Southern District of Georgia told The Daily Beast. “We think we might know where he is. We aren’t at liberty to say where we think he is, but we think we might know.”

Bruce Gerencser, 67, lives in rural Northwest Ohio with his wife of 46 years. He and his wife have six grown children and thirteen grandchildren. Bruce pastored Evangelical churches for twenty-five years in Ohio, Texas, and Michigan. Bruce left the ministry in 2005, and in 2008 he left Christianity. Bruce is now a humanist and an atheist.

Connect with me on social media:

Your comments are welcome and appreciated. All first-time comments are moderated. Please read the commenting rules before commenting.

You can email Bruce via the Contact Form.

Update: Black Collar Crime: Pastor Kenny Glasgow Pleads Guilty to Numerous Crimes, Sentenced to 30 Months in Prison

kenny glasgow

The Black Collar Crime Series relies on public news stories and publicly available information for its content. If any incorrect information is found, please contact Bruce Gerencser. Nothing in this post should be construed as an accusation of guilt. Those accused of crimes are innocent until proven guilty.

In 2018, Kenneth “Kenny” Glasgow, a well-known preacher in the Dothan, Alabama area and the half-brother of Al Sharpton, was accused of capital murder.

The Dothan Eagle reported at the time:

A well-known community activist has been arrested and charged with capital murder in connection with a fatal shooting Sunday night on Allen Road.

Dothan Police Chief Steve Parrish said police believe the Rev. Kenneth Glasgow, 52, was the driver of a vehicle involved in the shooting of 23-year-old Breunia Jennings of Dothan. Also charged is 26-year-old Jamie Townes of Dothan, whom police believe to be the trigger man.

Police believe Townes was angry at Jennings because he believed she stole his car. The two men are being held at the Houston County Jail without bail.

Under Alabama law, a person believed to have aided or abetted a criminal act is equally liable for the underlying act.

“Patrol units were responding to a suspicious vehicle call near Stringer Street AME Church,” Parrish said during a press conference Monday at the Dothan Police Department. “When the units approached the area, they noticed a situation that appeared to be an automobile accident. However, when officers approached the area they knew the scene was a homicide.”

Parrish stated the investigation is ongoing and additional arrests may occur since additional passengers are believed to have been in the vehicle police say was driven by Glasgow.
….

Glasgow has been involved in several community movements since being released from prison. He was convicted on drug charges in the late 1980s. Upon his release, he founded The Ordinary People Society, a community and homeless ministry in Dothan. He has advocated for the restoration of voting rights for ex-felons and helped start Moma Tina’s Mission House in Dothan, along with his mother.

Glasgow has referred to himself as Kenny Sharpton Glasgow on several occasions and is believed to be the half brother of the Rev. Al Sharpton, founder of the National Action Network.

Under Alabama law, murder committed by or through the use of a deadly weapon while the victim is in a vehicle is considered a capital crime. A person convicted of a capital crime is eligible for life in prison without parole or death.

In February 2021, the Houston County Grand Jury dropped the murder charge against Glasgow.

WDHN reported at the time:

The Houston County Grand Jury has dropped capital murder charges against Kenneth Glasgow stemming from his March 2018 arrest for the involvement in the shooting of 23 year old, Breunia Jennings.

The Grand Jury ruled there is insufficient evidence to establish enough probable cause to take Reverend Kenneth Glasgow to trial for the capital murder charge.

Dothan Police Department told WDHN three years ago that the murder victim, Breunia Jennings, was found dead in a stolen car belonging to Jamie Townes, the assailant who allegedly shot and killed Jennings.

Townes then rode around Dothan with human rights activist, Rev. Kenneth Glasgow looking for his stolen car. Police determined that multiple rounds had been fired into the stolen car Jennings body was later found in.

In the state of Alabama, when a person fires shots into an occupied vehicle it becomes a capital murder case.

Although Glasgow no longer has a capital murder charge, he still currently has pending charges; drug possession, assault on a police officer, and tampering with physical evidence that he is awaiting trial on.

Earlier this year, Glasgow pleaded guilty to tax evasion, mail fraud, and drug conspiracy charges.

WTVY reports:

Dothan pastor Kenneth Glasgow, 57, pleaded guilty to tax evasion, mail fraud, and drug conspiracy charges on Friday, according to United States Attorney Sandra J. Stewart.

Glasgow founded The Ordinary Peoples Society (TOPS) and the Prodigal Child Project, nonprofit organizations.

He claimed that nearly half a million dollars he took would be used for charitable purposes.

Instead, Glasgow admitted during the 2018 calendar year alone, he withdrew $407,450.00 in cash from the bank that was used for personal benefit.

He failed to report those funds as income on his tax return, not even filing a report for that year.

As a part of the plea agreement, Glasgow agreed to pay the IRS $376,720.00 in restitution for tax years 2016 through 2019.

He also pleaded guilty to mailing falsified forms in order to collect Social Security disability benefits.

To collect those payments, Glasgow told the Social Security Administration that he struggled with mobility, dressing himself, and preparing meals. But he failed to answer questions about his ability to handle money.

In his plea agreement, Glasgow admitted that he also rented a car using funds from one of his nonprofits and listed himself as the sole authorized driver.

Glasgow also pleaded guilty to previous drug charges.

“Kenny’s plea today is what he felt was in his best interest. He’s happy to finally get this matter behind him,” defense attorney Derek Yarbrough told News4.

A sentencing hearing will be scheduled in the coming months.

At that hearing, Glasgow will face a maximum sentence of 20 years in prison, along with substantial fines and restitution.

Yesterday, Glasgow was sentenced to 30 months in prison for drug conspiracy, social security and mail fraud.

WDHN reports:

Kenneth Glasgow, pastor and founder of The Ordinary People’s Society and Prodigal Child Project, was sentenced to 30 months in prison for drug conspiracy, social security and mail fraud, according to his attorney Derek Yorbrough.

According to documents filed by the Department of Justice, Glasgow was accused of stealing $407,450 from one of his tax-exempt organizations and sending false information to the Social Security Administration to obtain disability payments and related health benefits under the Medicare and Medicaid programs.

Glasgow reported in 2019 that he worked at The Ordinary People’s Society (TOPS) for 60 hours a week with no income and at his other charity, Prodigal Child Project (PCP), for 50 hours a week. They also claim Glasgow used the money to rent a vehicle each month from a dealership, even though he said others drove him around, according to past reports.

From 2016 to 2019, Glasgow withdrew a total of $1,300,848.54 in cash from TOPS and PCP, never accounting for that money on the nonprofits’ IRS forms or on any tax returns of his own, according to documents.

In 2020, he was accused of distributing cocaine to an unnamed suspect and was indicted by a grand jury. He pled not guilty in 2021, per past WDHN reports. The indictment alleged Glasgow distributed drugs over a period of time, though it did not say how long.

Glasgow’s sentence includes charges for conspiring with codefendant Willie Frank Peterson, 50, of Dothan, to possess cocaine with intent to distribute. Documents show that Peterson pleaded guilty to his involvement in the drug conspiracy on March 14, and in his plea stated that Glasgow agreed to purchase cocaine from Peterson in 2018 and 2019.

In addition, reports show Glasgow received traffic citations relating to 27 different traffic stops between February 5, 2015, and August 11, 2020. All citations indicated that Glasgow was the driver of the vehicle.

Glasgow changed his plea four different times until eventually pleading guilty to all charges on February 24, 2023. The judge also ordered that Glasgow serve three years of supervised release following his prison term and pay the IRS $376,720.00 in restitution, according to the DOJ.

Bruce Gerencser, 67, lives in rural Northwest Ohio with his wife of 46 years. He and his wife have six grown children and thirteen grandchildren. Bruce pastored Evangelical churches for twenty-five years in Ohio, Texas, and Michigan. Bruce left the ministry in 2005, and in 2008 he left Christianity. Bruce is now a humanist and an atheist.

Connect with me on social media:

Your comments are welcome and appreciated. All first-time comments are moderated. Please read the commenting rules before commenting.

You can email Bruce via the Contact Form.

Black Collar Crime: Evangelical Finance Director Sarah Ann Mock-Butler Accused of Committing Hundreds of Financial Crimes

Sarah Ann Mock-Butler

The Black Collar Crime Series relies on public news stories and publicly available information for its content. If any incorrect information is found, please contact Bruce Gerencser. Nothing in this post should be construed as an accusation of guilt. Those accused of crimes are innocent until proven guilty.

On June 1, 2023, Sarah Ann Mock-Butler, the finance director for Pikes Peak Christian Church in Colorado Springs, Colorado, was arrested and charged with hundreds of financial crimes.

KOAA-5 reports:

New details in the arrest of a former financial director of a local church have been released.

Sara Ann Mock-Butler, a former financial director of Pikes Peak Christian Church, is accused of allegedly stealing hundreds of thousands of dollars from the church.

The arrest affidavit alleges that during Mock-Butler’s unchecked or supervised time as financial director from 2017 to 2022, she stole thousands and attempted to delete evidence of this theft shortly before finding work elsewhere.

The investigation was raised after lead Pastor Ross had asked Mock-Butler to resign and the new financial director found discrepancies between bank account numbers and financial dashboards from the church records.

According to the affidavit, the discrepancies amounted to a $200,000 deficit in their operating account forcing the church to lay off employees and cut specific ministries.

The internal investigation by church officials revealed unexplained transfers from the church’s operating account to the church’s credit union credit card account not related to church business. Pastor Ross said Mock-Butler falsified the approval form documents often double-signing them herself, against church policy.

It was determined by Detective Williams that Mock-Butler forged three signatures of church leaders to use on authorization forms.

The church provided lead El Paso County Detective, Marissa Williams with an itemized spreadsheet of unauthorized charges made by Mock-Butler. Detective Williams has determined that Sara Mock-Butler spent a total of $341,519.25 of Pikes Peak Christian Church’s funds on unauthorized and personal charges.

The affidavit alleges Mock-Butler conducted a total of 527 charges using the church’s financial information. Of these, 339 transactions were electronic, with 296 of these missing authorization forms or had them intentionally omitted.

The affidavit goes on to give six examples from the investigation of Mock-Butler’s alleged theft, the first being the writing of two checks totaling more than $6,000 from the church to her personal and mother’s joint account to pay on her home mortgage.

A cash withdrawal totaling $16,000 that was allegedly spent on home improvements for Mock-Butler’s home.

The third example laid out by Detective Williams was the transfer of $15,000 to Mock-Butler’s credit union account which was used to make a down payment on a 2020 Ford F350 Truck and another $19,800 transfer that would be later used to purchase a boat which Mock-Butler would later sell for $22,500.

The affidavit alleges Mock-Butler spent $3,007.03 in funds on personal vacations, and another $1,878.88 in payments to Colorado Springs Utilities on Mock-Butler’s personal utility bills.

The final example of theft was through Mock-Butler’s personal purchases from Amazon, where the affidavit alleges Mock-Butler made 10 orders totaling $1,644.31.

An investigation with Colorado Department of Revenue Agent Melody Kirscht determined that Mock-Butler was liable for six counts of felony Tax Evasion after the unreported income from Mock-Butler was reviewed.

Mock-Butler faces the following charges:

  • Theft, class 4 felony (1 count)
  • Cybercrime, class 3 felony (1 count)
  • Money Laundering, class 3 felony (296 counts)
  • Identity Theft, class 4 felony (527 counts)
  • Forgery, class 5 felony (61 counts)
  • Tax Evasion, class 5 felony (6 counts)
  • Filing a False Return, class 5 felony (5 counts)

Bruce Gerencser, 67, lives in rural Northwest Ohio with his wife of 46 years. He and his wife have six grown children and thirteen grandchildren. Bruce pastored Evangelical churches for twenty-five years in Ohio, Texas, and Michigan. Bruce left the ministry in 2005, and in 2008 he left Christianity. Bruce is now a humanist and an atheist.

Connect with me on social media:

Your comments are welcome and appreciated. All first-time comments are moderated. Please read the commenting rules before commenting.

You can email Bruce via the Contact Form.

Black Collar Crime: Missionary Baptist Pastor James Smith II, Accused of Defrauding Church to Support His Drug Habit

pastor james smith II

The Black Collar Crime Series relies on public news stories and publicly available information for its content. If any incorrect information is found, please contact Bruce Gerencser. Nothing in this post should be construed as an accusation of guilt. Those accused of crimes are innocent until proven guilty.

James Smith II, pastor of New Jerusalem Baptist Church in Pompano Beach, Florida, stands accused of defrauding his church to support his drug habit.

Channel 6 reports:

A Pompano Beach pastor was arrested on multiple charges after authorities said he defrauded his church to support his drug habit.

James Edward Smith II, the pastor of New Jerusalem Baptist Church in Pompano Beach, is facing multiple fraud and theft charges, Florida Department of Law Enforcement officials said Wednesday.

The investigation into Smith began last April after authorities received complaints from parishioners and church founders that Smith had fraudulently gained control over the church and church funds, officials said.

Authorities found the 49-year-old Smith filed a forged quit claim deed allowing him to assume complete control of the church property and then sold it for $600,000, using the money to support a drug habit.

Smith is also being charged by the Broward County Sheriff’s Office for larceny and fraud associated with worthless checks totaling more than $1,600 that were written on the church’s bank account, officials said.

….

When authorities searched Smith’s home, they found heroin, methamphetamine, marijuana and a stolen firearm, officials said.

Smith was charged with organized scheme to defraud, fraud, grand theft, criminal use of personal identification information, unlawful filing of false document records against real or personal property, grand theft of a firearm, possession of a firearm by convicted felon and violation of probation.

More charges are pending.

Smith’s church bio page says:

For Reverend James Edward Smith II, Pastor of New Jerusalem Missionary Baptist Church of Pompano Beach, Florida praise and worship is more than a style it’s a way of life.  It is what he does in response to God’s presence in his life.  His desire is to preach and teach the gospel so others may recognize the awesome power of God and praise him for his mighty acts.

He hails from the south Florida, a third generation preacher, married to Mrs. Dionne E. Smith, and together they have four children; xxxx, xxxx, xxxx, and xxxx.  Reverend Smith is a proud 1992 graduate of Boyd Anderson High  School, and a 1996 graduated of Edward WatersCollege in Jacksonville Floridawhere he acquired a degree in Business Administration.   Since his call to the ministry, he has taken several biblical training courses and workshops, and presently matriculating in the Masters of Divinity at Ames Theological Seminary. 

His passion for the ministry has led him and kept him in many trying times.  Along with a powerful gift in ministry comes anointed vocal and song writing ability that is proven by one of his original songs “I’m no longer the same”.  His traditional flavor layered with a contemporary draw has made it easy for the old to connect and the young to relate.

One of his favorite quotes is; “What would I know about being restored if I’d never lost my place? What would I know about God’s mercy if I’d never fallen from grace?”  Reverend Smith extracts from experiences that God has brought him through to be a testimony to the young and a reminder to the old that God can do anything but fail! When ministering, his dynamic energy and conviction invites you into a place of worship and praise. 

Reverend Smith is active in several levels of ministry conducting various kinds of worship services, revivals, retreats, conferences, weddings and concerts. God has recently called Reverend Smith to expand his ministry to include mentoring young men without active fathers in the home.  When asked who he would like to reach while ministering he said, “Those who know and don’t know they need Jesus!” He laughs“So this covers everybody.  I want people to know that the forces of Satan are real but so are the forces of God.  People must understand there is another good time that Satan doesn’t want them to know about and it is in
Jesus.  

Reverend Smith is a former associate minister at New Jerusalem Missionary Baptist Church located in Fort Lauderdale Floridawhere his father, Bishop David C Poole,  is Pastor.  He served in the leadership capacity as the minister of music, bible study instructor, and trustee board member.  Reverend Smith’s servant hood to God extends the walls of the church to those in the surrounding community: he is a board member of Elijah’s House for Ex-offenders, Member of the Broward County Coalition for ex-offenders, member of the South Florida Renowned singing ensemble In-Unity, and a life time member of Gamma Beta  Chi fraternity.  

When asked Reverend Smith says that he considers himself a living testimony of what God can do for those who love and trust him with their whole heart. Because of His abundant grace and unconditional love, it is his mission to share the goodness of God with everyone he places in his path.  When asked what his message is, Reverend Smith says, “You will not experience a genuine sense of spiritual fulfillment until you realize and live within God’s will for your life.” 

Bruce Gerencser, 67, lives in rural Northwest Ohio with his wife of 46 years. He and his wife have six grown children and thirteen grandchildren. Bruce pastored Evangelical churches for twenty-five years in Ohio, Texas, and Michigan. Bruce left the ministry in 2005, and in 2008 he left Christianity. Bruce is now a humanist and an atheist.

Connect with me on social media:

Your comments are welcome and appreciated. All first-time comments are moderated. Please read the commenting rules before commenting.

You can email Bruce via the Contact Form.

Update: Black Collar Crime: United Church of Christ Pastor Misi Tagaloa Pleads No Contest to Ripping Off Disabled Vet, Given Probation

misi tagaloa

The Black Collar Crime Series relies on public news stories and publicly available information for its content. If any incorrect information is found, please contact Bruce Gerencser. Nothing in this post should be construed as an accusation of guilt. Those accused of crimes are innocent until proven guilty.

In 2021, Misi Tagaloa, pastor of Second Samoan United Church of Christ in Long Beach, California, was accused of stealing over $100,000 from Phillip Campbell (who has since died), a disabled, schizophrenic homeless man. Charged last August, Tagaloa remains the pastor of Second Samoan.

Jeremiah Dobruck, a reporter for the Long Beach Press, wrote at the time:

The man in the photo looked like her father, but Sounmi Campbell needed to be sure.

Phillip Campbell had disappeared almost 20 years earlier in a fog of mental illness that abruptly drove him from his sister’s home in Georgia. A trail of letters, the final ones postmarked from Long Beach more than a decade ago, was his family’s last clue to his whereabouts.

The letters eventually stopped, but the search didn’t. From the East Coast, Sounmi’s sister-in-law was scouring online records. In 2017, as she Googled the name Phillip Campbell, she saw it associated for the first time with Misi Tagaloa, a prominent pastor in Long Beach who has run for City Council three times.

What were the chances this could be their Phillip Campbell?

For months, Sounmi said, her sister-in-law tried to reach the pastor, but he would take weeks to respond. When he eventually provided a photo of a man he knew as Phillip Campbell, Sounmi was stunned.

“When the picture came up, I was like, oh my god,” she said. In the man’s face—with an unmistakable hawk nose the entire family seems to share—she saw herself.

….

For years, Sounmi had feared her father was dead or living on the street, so she at first was grateful Campbell was under the care of Tagaloa, who leads the Second Samoan Congregational Church on the outskirts of Downtown Long Beach.

Campbell was living in a home next to the church’s sanctuary. Inside, the conditions weren’t ideal, according to his family, who said he was sleeping on a couch in the house with several other homeless men. But at least he was safe.

That gratitude has since soured as investigators from the Long Beach Police Department and state Department of Justice unwound Tagaloa’s financial relationship with Campbell.

“This is clearly abuse of my father,” Sounmi said after seeing the breadth of the accusations laid out in a 14-page affidavit filed by state prosecutors earlier this year and obtained by the Long Beach Post last week.

Tagaloa’s crime, the document alleges, spanned years, with the pastor gaining power of attorney over Campbell, a schizophrenic man in his 60s who had lost the ability to properly care for himself.

While managing Campbell’s finances, prosecutors say, Tagaloa embezzled more than $100,000.

The California Attorney General’s Office charged Tagaloa in August with felony counts of grand theft and theft from an elder dependent, but the case has remained largely out of public view with Tagaloa free on $70,000 bail as he progresses slowly toward trial.

….

Madena estimates her brother had been living out of Tagaloa’s church since some time before 2013. By 2016, Tagaloa was applying to manage Campbell’s VA benefits, according to investigators’ account in their 14-page affidavit. As part of the application, the pastor signed an agreement pledging to use the money only for Campbell’s benefit.

As soon as 2017, the VA flagged a questionable expense. In August that year, officials asked Tagaloa to justify a $4,390 payment to ClickSound & Stage, the name of a Norwalk-based stage and sound equipment rental company.

When investigators circled back for a closer look, they found a host of suspicious payments starting as early as 2016, according to the affidavit. They allege Campbell’s account was charged $356 at Men’s Suit Outlet, $913.11 to TNT Electric Signs, $318 to A & A Towing, $1,000 for rent at “Second Samoan,” followed three days later by another $1,200 to the church.

There was a flurry of spending from Campbell’s account on one day in February 2017, the affidavit says: a total of $2,477.75 at what appear to be clothing and apparel stores like Judy Blue Jeans USA, LAJEWELRYPLAZADOTCOM and Capella Apparel Co.

More charges would follow, according to the affidavit: hundreds of dollars to restaurants and donations to local community groups along with thousands directly to Tagaloa’s church.

….

All the details still aren’t publicly known. In the affidavit, investigators describe over 50 transactions they thought were suspicious, but they also seized six years of bank records that could contain more details.

The charges against Tagaloa accused him of stealing more than $100,000, but the California Attorney General’s Office declined to give a more exact figure or describe further what Tagaloa allegedly spent the money on other than to say they were “unauthorized expenses.”

Prosecutors haven’t found evidence of Tagaloa gaining guardianship over anyone other than Campbell, a spokesperson for the State Attorney General’s Office said in an email.

Sounmi said her father was clearly unable to adequately care for himself, but if his children had been in control, perhaps they could have gotten him better treatment before he ended up on a couch or in a convalescent hospital.

“There’s no reason that my father had to live like that,” she said. “We needed that pastor’s help and he neglected to contact us.”

Last Monday, Tagaloa pleaded guilty to theft. He was sentenced to probation, two years probation and 200 hours of community service. Tagaloa is also required to make restitution to the deceased veteran’s family.

The Long Beach Post reports:

A prominent Long Beach pastor admitted Monday to stealing almost $100,000 from a disabled veteran who was under his care.

As part of a plea agreement with prosecutors, Rev. Misi Tagaloa pleaded no contest to felony theft from an elder dependent and was promptly sentenced to two years of probation and 200 hours of community service.

Tagaloa also agreed to pay back $96,000 he siphoned from Air Force Veteran Phillip Campbell, a schizophrenic man in his 60s who was no longer able to care for himself.

The negotiated sentence is significantly less than the three years in prison a judge previously said she would likely give Tagaloa if he pleaded guilty. The State Attorney General’s Office, which prosecuted the case, said the decision to offer a probationary sentence to Tagaloa “is consistent with his decision to accept responsibility for his offense.”

Tagaloa, who twice ran for Long Beach City Council, is well known locally as pastor of the Second Samoan Church. He’s long run a homeless ministry out of the facility near the outskirts of Downtown and even shelters homeless men in a house next to the sanctuary.

After they spent nearly two decades searching for him, Campbell’s family discovered he was living in that home under the care of Tagaloa, who had gained control of Campbell’s finances, including his $2,900 monthly VA benefits.

….

According to testimony from an investigator, they found tens of thousands of dollars in questionable spending, including $11,305 to pay off Tagaloa’s credit cards; at least $11,000 in rent, donations and tithes to Tagaloa’s Second Samoan Church; $3,319 in cash withdrawals; $5,506 to an online stock-trading service; and thousands of dollars spent at clothing and apparel stores.

In Aug. 2020, the California Attorney General’s Office charged Tagaloa with felony counts of grand theft and theft from an elder dependent. Campbell died the next month at an elder care facility in Palos Verdes where his children were able to visit him during his final days.

Tagaloa has said he spent money from Campbell’s account thinking it was in the best interest of Campbell and his church community.

“I made some mistakes, but it doesn’t make me a bad person,” Tagaloa said during his sentencing hearing Monday.

Speaking to Judge Judith L. Meyer, Tagaloa said he’d spent a long time thinking about the case since it “hit the media” in a story reported by the Long Beach Post, “and it’s not easy given what I do for a living.”

The pastor said many facts in the case were presented in a “suboptimal way, which may jeopardize my—my sense of that which is good, but I have other considerations also. I’m thinking about my wife and my children and the community I serve.”

For those reasons, Tagaloa said he agreed to take the prosecutor’s offer of probation and plead no contest.

“Facts are always subject to interpretation,” Judge Judith L. Meyer responded. “But I respect that you’re willing to take responsibility for your actions.”

During his two years of probation, Tagaloa will also be barred from being a trustee or guardian of any veterans. He’s also prohibited from performing his 200 hours of community service at any veteran organizations or churches.

No jail time? As I stated in a different Black Collar Crime post:

I suspect he got the preacher’s discount. Some judges have a hard time doling out lengthy sentences to preachers for crimes such as theft, fraud, and embezzlement, thinking the “atta boys” in their lives outweigh the “aww shits.” Mere mortals such as you and I face lengthy jail time if we commit such crimes.

Bruce Gerencser, 67, lives in rural Northwest Ohio with his wife of 46 years. He and his wife have six grown children and thirteen grandchildren. Bruce pastored Evangelical churches for twenty-five years in Ohio, Texas, and Michigan. Bruce left the ministry in 2005, and in 2008 he left Christianity. Bruce is now a humanist and an atheist.

Connect with me on social media:

Your comments are welcome and appreciated. All first-time comments are moderated. Please read the commenting rules before commenting.

You can email Bruce via the Contact Form.

Is Dr. David Tee Actually Derrick Thomas Thiessen?

dr david tee

Fake Dr. David Tee blogs at TheologyArcheology: A Site for the Glory of God. Tee is a well-known Internet troll, self-published young-earth creationist author, and a diehard Fundamentalist Christian. Tee is best known for his consummate defense of abusers and child molesters. Over the past several years, Tee has written numerous posts about me and the readers of this blog. He has also sent me several emails which he hoped would emotionally traumatize me. At every opportunity, Tee has attempted to slander my character. He has even gone after my wife and children — in Christian love, of course.

I have long known that “David Tee” was not his real name. I found that he was using the name David Thiessen. Come to find out, that’s not his real name either. According to a source I now believe to be credible, Tee’s actual name is Derrick Thomas Thiessen.

Recently, the following comments were left on this site:

Comment One

I know there’s been a bit of speculation from those who have followed “Dr. David Tee” across the interwebs over the years. I thought I’d expand on it some.

Some of you have divined his real name to be David Thiessen. You’re half right. His name is Derrick Thomas Thiessen, and he’s a Canadian national.

“David” is a name he probably picked up after he stole his then-girlfriend’s identity (Social Security Number) to facilitate procurement of employment in the United States, where he was living illegally. If David is his legal name, it’s a relatively new development.

His “doctorate” is from a paper mill. He has never, to my knowledge, submitted to a curriculum created by any accredited institution.

His Bible is missing 1 Timothy 5:8 (“[b]ut if anyone does not provide for his relatives, and especially for members of his household, he has denied the faith and is worse than an unbeliever”) as he probably began using the abridged version of his last name shortly after he was ordered to pay child support to the child he fathered, of which he never paid a penny before disappearing from the child-support enforcement system’s radar.

But his Bible does have a unique translation of Ephesians 5:22, the same one other males of the species use to justify being abusive to their wives. Except most of them at least aren’t so cowardly to assert that dominance over a quadriplegic who not only can’t fight back, she can’t easily run away from it.

Comment Two

Original poster here. Everything I posted originally is the unvarnished truth.

The name “David Tee” comes from whole cloth, as does the name “David” in general. “Derrick” is the name that he answered to relative to at least three legal documents in my physical possession. One of them involves a restraining order, which is why I am being somewhat vague with what I post publicly. Although an extensive amount of time has passed, I do not wish to be located and identified by him or any apologists he may have.

I believe my recent e-mail to him, sent from a throwaway account, is the inspiration for his latest blog post, meaning he has narrowed my identity down to two, possibly three, people … but he would have long-outdated information if he ever came looking for any of the three, and I’d like to keep it that way.

I am also in physical possession of the court transcript of a deposition in which he conceded, under oath, that he interchangeably used “David Thiessen” and “D. David Thiessen” (as well as “David Ford”) as a pseudonym, supposedly to hide from his family in Calgary. Although, the informal name change roughly coincides with him fleeing (I believe) Washington state after being charged with domestic violence in the mid-90s. The victim was the same person who he claims – quoting from his sworn testimony – “told me she was giving me my freedom” by handing over her Social Security card for him to use for employment purposes. This, presumably, is one of the half-truths and lies he rants about in his blog, although he doesn’t clarify which part of his account of that encounter is only half-true.

I have reviewed the aforementioned sworn affidavit. It is a damning document that suggests Thiessen committed domestic violence, illegally used another person’s social security number, and attempted to commit voter fraud. If these things are true, we now understand why Thiessen has been holed up in South Korea and the Phillipines for years.

Another friend of mine, with whom I shared this information, did an Internet search on Derrick David Theissen. Low and behold he got a hit: Tee used his real name in a 2016 article about a lecture he gave to the Asian Center for Missions:

An inspirational message and challenge were shared by Dr. Derrick Thomas Thiessen, a missionary to Korea for 14 years. He placed emphasis on the significant and distinct roles of the body of Christ in mending the wounds and brokenness of a missionary especially when they make mistakes in their given assignments.

With the article was a picture of the conference participants and speakers. In the back row is a tall white guy. You guessed it. It’s Dr. David Tee/David Thiessen/Derrick Thomas Thiessen.

david thiessen

The person who left the comments on this site about Thiessen contacted him about his allegations. This prompted Thiessen to write an incoherent, unhinged post titled When People Hate You:

We were taught years ago, that a good preacher is preaching himself when he prepares and speaks his sermon. Everything we have said on this website plus this topic has already been preached to us. and we learn the lessons we need to learn.

Everything said in this specific post is said with a lot of heartfelt kindness. And we are not going to go into specifics just using the material to glean lessons.

Recently, we received an e-mail from someone who stated they hated us. We never met the person before and had no direct contact with them. Yet they hated us and not because of what we write on our websites.

We knew that attitude would be in that person because sinful third parties told us what they were going to do and there was nothing we could really do about it. The author of that particular e-mail was a victim of those sinful third parties’ evil deeds yet the author decided to direct their hatred and anger toward us.

There really is nothing you can do when a person takes that stance. Their minds are closed by the hatred and other negative and sinful emotions they let rise in their minds and hearts. A  Christian cannot approach the people like that author as their closed mind does not let them see the truth and they can get angrier if one tries.

Sometimes it takes a fourth party to get involved to help the angry person to realize their mistake and see the truth. That 4th party can be God doing it directly or sending another human to work with the angry person.

The angry person won’t hear you but they might hear that God-sent person. There are no guarantees as that person has free choice. The one that wrote us chose to believe the lies and half-truths told him or her, (they did not leave a name), We know they were lies and half-truths as we know the whole story.

We are not getting involved because we do not want that author to hate the people who did this to him or her. They are as much a victim of those third parties as a person who is killed is a victim of a murderer.

We cannot get angry at them for their content in the letter nor do we hold any ill will or negative thoughts against the, We understand where they are coming from. BUT, they have always had a choice.

God’s instructions throughout the Bible apply to the author of that e-mail as well as to every victim that has existed in this world. They can choose the path that person is on right now or they can choose to follow the path that God laid out in the Bible.

We as Christians cannot force that choice nor demand that they choose God’s way over the sinful evil way they have decided to follow. That is up to the Holy Spirit to convict and convince that and those people of their wrong choice.

By not choosing God’s way, they leave themselves on a path to destruction as their hatred and unwillingness to forgive destroys them. They should forgive because they do not know the whole story and are making bad assumptions about the situation and the circumstances surrounding that situation.

They are taking someone’s word for what happened even though the words they received were not true. That is wrong and makes them as bad as the third parties that planned this direction.

The key is for these people to learn that God’s instructions apply to them even though they may not be a Christian. They are the ones in disobedience to God, not the person they hate. Christians must remember that they are not responsible for the decisions of those who hate them.

That responsibility lies on the people who decided to hate. We cannot force decisions on others even though the people that ran the different Inquisitions tried. They were given free choice just like Christians were and their decisions are on their shoulders.

You can’t pass the buck on this issue. Even Christians are responsible for their choices and we must make the right ones as well. As for the author of that e-mail, we do not think bad of them or hate them. They just do not understand that they are victims of evil and deception.

We would hope and pray that God sends a 4th party to that person and help them before it is too late for them. Christians will face different situations where people will hate them just for being Christian. That is not our responsibility.

Our responsibility is that we obey Christ in all situations even when we are victims ourselves. The author of that e-mail said that we would be too chicken to respond, while that person should have made sure their e-mail address accepted responses.

Sometimes all Christians can do is leave these types of people in God’s hands and endure the hatred. Responding in kind is not Jesus supported. Getting all the facts is important before you draw conclusions.

Coming to a conclusion without all the facts means you are making faulty conclusions that lead you away from God and his ways. That is not the right move to make. Christians need to do the same thing especially when they are trying to reach out and win the other person to Christ.

While it is almost impossible to understand what the hell Theissen is talking about, I have concluded that he sees himself as a “victim,” unfairly persecuted and he believes “God” will take care (kill?) of the person making these allegations.

I have long believed that Thiessen was hiding something. I will leave it up to him to defend himself. I will gladly give Thiessen space on this site to rebut the allegations laid at his feet.

Bruce Gerencser, 67, lives in rural Northwest Ohio with his wife of 46 years. He and his wife have six grown children and thirteen grandchildren. Bruce pastored Evangelical churches for twenty-five years in Ohio, Texas, and Michigan. Bruce left the ministry in 2005, and in 2008 he left Christianity. Bruce is now a humanist and an atheist.

Connect with me on social media:

Your comments are welcome and appreciated. All first-time comments are moderated. Please read the commenting rules before commenting.

You can email Bruce via the Contact Form.

UPDATED: Black Collar Crime: Embezzlement Charges Against Catholic Priest Richard Fritz Dismissed

richard fritz

The Black Collar Crime Series relies on public news stories and publicly available information for its content. If any incorrect information is found, please contact Bruce Gerencser. Nothing in this post should be construed as an accusation of guilt. Those accused of crimes are innocent until proven guilty.

In 2017, Richard Fritz, priest for several Michigan parishes, was charged with embezzling $213,000 from St. Mary’s Assumption in Bronson and St. Barbara Mission in Colon. Those charges were later dismissed.

The Daily Reporter reports:

St. Joseph County Prosecutor John McDonough has charged Rev. Richard Fritz with embezzlement of more than $ 100,000 from the Catholic Diocese of Kalamazoo. The information for the 20-year felony said the complaining party was St. Barbara Parish in Colon. He served that parish, as well as St. Mary’s of Assumption Catholic Church in Bronson.

Father Fritz was arraigned on the charge April 24 in St. Joseph County District Court booked, fingerprinted, and released on a $15,000 personal recognizance bond. A pre-exam conference is scheduled for Tuesday and a preliminary hearing will be held a week later on May 16, according to computer records.

….

In October 2016 the Diocese of Kalamazoo announced that it had turned over to Michigan State Police findings from an independent forensic audit involving St. Mary’s Assumption parish in Bronson and St. Barbara Parish in Colon, “because of what appeared to be questionable financial transactions and practices at both parishes,” records state.

During a six-year period, the audit raised questions about checks in the amount of more than $213,000, written and cashed by the priest.

….

Father Fritz resigned as pastor at St. Mary’s last October, amidst the investigation.

In 2020, Fritz was accused of sexual misconduct.

MLive reported:

A retired priest once accused of embezzlement is now under investigation for sexual abuse from the late 1970s and early 1980s, leaders with the Diocese of Kalamazoo say.

A statement from the Diocese issued Friday, Feb. 21 named Father Richard Fritz and said allegations made against him have been deemed credible.

A Diocesan review board, consisting of experts in sexual abuse as well as clergy, made the finding about the credibility.

Fritz also came under scrutiny in 2017 when he was accused of embezzling more than $100,000 from the church. The embezzlement investigation focused on his activities at St. Mary’s Assumption church in Bronson and St. Barbara church in Colon.

The charges ultimately were dismissed, according to a report from the The Daily Reporter in Coldwater.

In the Diocese statement issued Friday, church officials say they are not aware of any additional complaints of sexual abuse against Fritz.

Fritz was ordained on May 23, 1975, in Lakeport and incardinated to the Diocese of Kalamazoo on November 24, 1981. He retired in October 2016 amid the embezzlement investigation.

Bruce Gerencser, 67, lives in rural Northwest Ohio with his wife of 46 years. He and his wife have six grown children and thirteen grandchildren. Bruce pastored Evangelical churches for twenty-five years in Ohio, Texas, and Michigan. Bruce left the ministry in 2005, and in 2008 he left Christianity. Bruce is now a humanist and an atheist.

Connect with me on social media:

Your comments are welcome and appreciated. All first-time comments are moderated. Please read the commenting rules before commenting.

You can email Bruce via the Contact Form.

Black Collar Crime: Fraud Charges Against Evangelical Pastor Lent Carr, II. Dismissed

lent carr

The Black Collar Crime Series relies on public news stories and publicly available information for its content. If any incorrect information is found, please contact Bruce Gerencser. Nothing in this post should be construed as an accusation of guilt. Those accused of crimes are innocent until proven guilty.

In October 2017, The Fayette Observer reported:

The minister of a Hoke County church is accused of writing a bad check and forging the signature on it, Raeford police said.

Lent Christopher Carr, 43, pastor of Emmaus Greater Pentecostal Assembly at 3300 Laurinburg Road, was charged Friday with felony worthless check and uttering a forged instrument with false endorsement.

In January, Carr moved into the location, established his church and took over the property, a police release said.

Carr then learned that a large sum was owed in back taxes on the property. The release did not say how much was owed to the Hoke County Tax Office. Carr began making payments to the tax office in May.

On Oct. 13, Carr wrote a check for $9,050 to the tax office. The check belonged to the previous property owner. Carr found it inside the building, which is also his residence, and signed the prior owner’s name on it, the release said.

Lent Carr, II. is the pastor of Emmaus Greater Pentecostal Assembly in Raeford, North Carolina.

In November 2017, Carr sent me the following email:

Thank you for the return email received last week regarding the piecemeal report as reported by the Raeford Police Department. As promised, below is my official statement and facts surrounding the lopsided report that my Attorneys are sure will be dismissed in the coming weeks. There’s only a few things I think is prudent as far as highlighting at this juncture per my Attorneys’ direction. they are as follows:

1. The check in question that was presented to the Hoke County Tax Office was presented at the direct instruction of my client Jannetta Jordan. She had previously given me supervisory authority over sparse tangible property of hers that was not removed or stored by her previous Power of Attorney. That included the checking account in which she stated was supported by funds to cover said taxes in which the check was presented and endorsed for. “I had no reason to believe that the funds were not supported as Ms. Jordan had affirmed to me on numerous occasions that she had rainy day monies in remote Banks here and elsewhere. Furthermore, Jordan had been for a number of years a licence Psychologist with Offices in Hoke County, Cumberland County and Wake County respectfully, along with other business ventures as was told me.”

2. Moreover, upon her own freewill and desire, Jordan employed the Services of Emmaus Corp. Legal/Domestic Briefing, Investigative, and collection, and research Service Firm of North Carolina, where Carr, is the Supervising Partner for said Service Firm. Not to mention Jordan’s employment contract for said firm to act under law, and on her behalf as her sole Property Manager for multiple properties, including the Gatlin Farm Road, and the 4160 Laurinburg Road Properties whereby the vast amount of the check funds were to cover at a tune of $6,000.00, plus, in contrast to that of what was owed following Mr. Carr’s diligent payments made to the tax office for taxes deliquent as a matter of Jordan’s failure to pay taxes for the fiscal years of 2014, 2015 and 2016. To date, Carr has personally paid out of his own funds to the Tax Office approx. over $10,000, with merely owing a small amount of $3,900.00. This is why any false allegation of his presenting a check for forgery, uttery and gainful purposes could never be supported by the Greater weight of the evidence, nor would it make sense when Carr has paid off Jordan’s tax debts to the smaller amount of $3,000.00 dollars owed.

3. Further, without having the benefit and knowledge that Carr possessed and was duly granted legal Power of Attorney to “…make deposits and withdrawals, negotiate or ENDORSE ANY CHECKS OR OTHER INSTRUMENTS with respect to any such accounts…” (See, Pg. 1, Para. 7, Durable Power of Attorney) and belonging to Jordan, a legal Durable Power of Attorney backed by the North Carolina General Statutes, the Raeford Police Department jumped the gun with its prepared, and fatally flawed charging instrument, even after being voluntarily presented the same at its precinct following the arrest of Carr. The Power of Attorney Contract was entered into on February 3, 2017, whereby Jordan did legally sign, and a Notary Public of the State of North Carolina contracting with the Wake County Jail, where Jordan is awaiting trial for Medicaid Fraud, Obtaining Property under False Pretense, Obstructing Justice amongst other charges, swore under oath before William Thomas, Notary, on the same Day of February 3, 2017, seal stamped. Now, for the Raeford Police to have been presented said power of attorney information, coupled by the Property Management Contract, at the very least, Carr should have never been charged with forgery of a check nor any other charge for that matter. Others similarly situated, who endorse, present for payment checks on a grantor’s behalf, only to later be apprised that such was not supported by funds are almost never treated arbitrarily as has been towards this Pastor of our Community, Lent Carr. If anything, the Detective, Detective P. Noce, leading this egregious reprisal campaign (as believed to be the case by Carr) on the legal side of this matter, that is however, outside of what Carr believes to be political pressure and influence, should at the very least halted the proceedings and done a more comprehensive investigation that would have shown that the Victim in this quagmire was not Jordan, but rather Carr who have over the past year taken on multiple battles for Jordan, including back taxes owed in which she never informed him about from the outset. Not only that, under circumstances as that of the check presented to the tax office in good faith on the part of Carr, even if the Detective felt pressured by other powers that be to arbitrarily charge me with a non-sequitur crime (since there is an actual power of attorney) then the charge should have been nothing more than a simple worthless check, since no set of facts can even remotely be proved of forgery, uttery, publishing, and as the charging instrument has so misled the general public to believe that Carr had somehow generated a false currency instrument as those nefarious who counterfeit.

4. As relating to the tax matter, there is a Judgment Order that has been duly and legally entered by the Clerk of Superior Court entitled “CERTIFICATE OF PAYMENT/SATISFACTION OF JUDGMENT CREDITOR (PAYMENT IN FULL), filed by the Tax Office, and ratified, stamped and Sworn, specifically stating that there are no further taxes owed on the property at 3300 Laurinburg Road. Furthermore, Carr’s Deed of Transfer has likewise been filed, stamped by the Tax Office stating “This certifies that pin: 394130001005; is free of any deliquent ad valorem Tax liens charged to the Hoke County Tax Collector…” Said Deed was filed with the Register of Deeds Office on October 4, 2017. In accordance to GS105-357 Payment of Taxes, any and all prior taxes owed are now moot. The Law specifically states in pertinent part: “If the tax collector accepts a check or electronic payment in payment of taxes on realo property and issues the receipt, and the check is later returned unpaid or the electronic payment invoice is not honored by issuer, the taxing unit’s lien for taxes on the real property SHALL BE INFERIOR TO THE RIGHTS OF PURCHASERS FOR VALUE AND OF PERSONS ACQUIRING LIENS OF RECORD for value if the purchasers or lienholders acquire their rights in good faith…” GS 105-357 This among other political matters is what Is believe, in part was the motive of the gun hoe charging and arresting.

Finally, Pg. 4, Para. 6, of the Lawfully entered Durable Power of Attorney specifically states: “My Agent shall not be liable for any loss that results from a judgment error that was made in good faith…” Because Jordan instructed Carr to specifically pay back taxes on her two properties (being the one who gain the most) and the one property acquired whereby He was at the end of completing of just $3000.00, and because he had no knowledge that the check was not supported by funds, something the Tax Office should have done their dudiligence in verifying, and because at all times He acted in good faith representing the best interest of his client Jordan (Pro-Bono), her actions should have never been weighed upon Carr wrongfully seeing as Carr merely acted in accordance to NCGS Power of Attorney dictates as is granted others.

According to publicly available news stories, Carr has had previous brushes with the law. You can read one account here.

Yesterday (November 4, 2020), Carr emailed me and said that the charges against him had been dismissed. Carr sent me the following email:

Please be advised that upon my Civil Attorneys instructions, I am hereby providing you with copies of the final Dismissal had in relation to a story you authored regarding a false Check allegation against me, Lent Carr. Also attached hereto for your inspection is a News Article in which was released detailing the the egregious false charges levied against me in which you you wrote about third party wise.

Nevertheless, unlike a couple of Reporters who have already been sued for liable defamation of my character amongst other causes for civil action, I did want to exclude you from this suit as I believe you wrote your third party article for sensationalist reasons in which upon Information and belief you have against Clergy.

At any rate, I am hereby requesting that you 1) update and correct your story to reflect the truth of the matter, and secondly, that your entire falsely written story be immediately removed from your site and Google in the first instance, and any other online places that may be known or unknown to me at this time.

Failure to do so will result in enjoining you with several other News Journalist who failed to research the subject matter prior to their attempt to defame who and what I stand for.

Upon Your receipt of this email, I/We would expect you to have this matter resolved as Demanded above, or we will consider your refusal as an adversarial decision, and the appropriate actions shall ensue in accordance to North Carolina General Statutes.

While I could find no publicly available news stories that corroborate Carr’s claims, he did provide me me with PDF files that, indeed, say that the charges against him have been dismissed.

On June 24, 2020, Catharin Shepard, a staff writer for The News-Journal wrote (no public link available):

The two-and-a-half years the Rev. Dr. Lent Christopher Carr spent going to court and working with attorneys took a toll on his health and ministerial work, Carr said.

“They destroyed my life, they destroyed my reputation. No one’s come out and apologized, nothing,” he said.

Officers with the Raeford Police Department arrested Carr in October 2017 on the now-dropped charges of writing a worthless check and uttering of a forged instrument.

…..

The dismissal document filed June 1 in Hoke County Superior Court confirmed that prosecutors chose to drop the charges against Carr because he was acting as Jordan’s designated power of attorney at the time.

“Defendant was POA (power of attorney) for drawer of check, the dismissal states. Prosecutor Sean Kennally signed the dismissal May 29.

….

Now that the charges have been dropped, Carr describes the experience as “nightmarish” and said he is considering pursuing legal action.

….

“I’m just really lost for words because I really feel that that was a malicious prosecution. All of my attorneys felt the same way,” he said.

Bruce Gerencser, 67, lives in rural Northwest Ohio with his wife of 46 years. He and his wife have six grown children and thirteen grandchildren. Bruce pastored Evangelical churches for twenty-five years in Ohio, Texas, and Michigan. Bruce left the ministry in 2005, and in 2008 he left Christianity. Bruce is now a humanist and an atheist.

Connect with me on social media:

Your comments are welcome and appreciated. All first-time comments are moderated. Please read the commenting rules before commenting.

You can email Bruce via the Contact Form.

Black Collar Crime: Evangelical Pastor Abner Anibal Rolon Accused of Fraud

abner anibal rolon

The Black Collar Crime Series relies on public news stories and publicly available information for its content. If any incorrect information is found, please contact Bruce Gerencser. Nothing in this post should be construed as an accusation of guilt. Those accused of crimes are innocent until proven guilty.

Abner Anibal Rolon, pastor of Calvary First Assembly in Haines City, Florida, stands accused of attempting to “bilk an 85-year-old woman with visual, hearing and mobility impairments for more than $35,000.”

News Chief reports:

Abner Anibal Rolon, 46, a Davenport resident and senior pastor at Calvary First Assembly in unincorporated Haines City, allegedly attempted to bilk an 85-year-old woman with visual, hearing and mobility impairments for more than $35,000, according to a Haines City Police Department press release.

He also was charged by HCPD with scheming to defraud in the amount of more than $20,000 and presenting himself as a contractor without a license. Rolon turned himself in on Friday. He was subsequently released on $10,500 bond, according to Polk County Jail records.

According to HCPD, the victim, who resides with a caretaker, was seeking flooring and roofing repairs in preparation to sell her home. Rolon allegedly handed the woman “A Servant’s Hand” business card in June in which he presented himself as a licensed contractor capable of multiple services.

HCPD stated while the caretaker was away, Rolon insisted more services were necessary. He eventually billed the woman six times between July and September for work totaling $36,440.

According to police, the Haines City Building Division and Code Compliance unit discovered a water heater, ceiling fans, windows, electrical work and light fixtures were incorrectly installed and must be reworked. Rolon allegedly also billed the woman for roof and porch repairs that were not done.

HCPD stated Rolon was not licensed for electrical and contracting work and failed to procure permits for the work.

“To take advantage of an elderly woman trying to sell her home and to this extent, is simply unconscionable,” HCPD Chief Jim Elensky said. “We should be able to rely on our local pastors to serve as community leaders — not lying, stealing and taking advantage of people.”

Rolon and his wife, also a church pastor, have already been scrubbed from the Calvary First Assembly website. Their Facebook page is currently unavailable.

Bruce Gerencser, 67, lives in rural Northwest Ohio with his wife of 46 years. He and his wife have six grown children and thirteen grandchildren. Bruce pastored Evangelical churches for twenty-five years in Ohio, Texas, and Michigan. Bruce left the ministry in 2005, and in 2008 he left Christianity. Bruce is now a humanist and an atheist.

Connect with me on social media:

Your comments are welcome and appreciated. All first-time comments are moderated. Please read the commenting rules before commenting.

You can email Bruce via the Contact Form.

Black Collar Crime: Evangelical Pastor Raymond Vliet Pleads No Contest to Attempted Embezzlement

pastor raymond vliet

The Black Collar Crime Series relies on public news stories and publicly available information for its content. If any incorrect information is found, please contact Bruce Gerencser. Nothing in this post should be construed as an accusation of guilt. Those accused of crimes are innocent until proven guilty.

In July 2019, Raymond Vliet, pastor of Old Beth-el General Baptist Church in Flushing, Michigan, (no web presence) was accused of bilking an elderly parishioner out of tens of thousands of dollars. Authorities believed there could be more victims.  WNEM-5 reported at the time:

Vliet, pastor of Old Beth-el general Baptist Church in Mt. Morris Township, faces charges of embezzling $20,000 to $50,000 from a vulnerable adult and committing a financial transaction without consent.

Sheriff Robert Pickell said the investigation started after a loan officer noticed something suspicious. Pickell said that happened when Vliet, who had power of attorney for a 91-year-old parishioner and his wife, went to a credit union to get a loan for a pontoon.

“The pastor convinced the victim’s wife before she died to sign over the modular home in the name of the church and it’s Beth-el general Baptist Church. And she did that because she was so taken in by the pastor. He was doing God’s work,” Pickell said.

The loan officer denied the loan request, and while researching, found Vliet also had power of attorney for other members of the church, Pickell said. That’s when she called the Elder Abuse Task Force.

Pickell said when the credit union turned down the loan, the pastor went to another place and did secure a loan. He also got a loan for another vehicle when he learned the 91-year-old man’s vehicle couldn’t pull the pontoon.

When a welfare check was done at the victim’s house, Pickell said officials noticed some things that just weren’t right.

In September 2019, Vliet agreed to “plead no contest to attempted embezzlement from a vulnerable adult $20,000 or more but less than $50,000.”

In November 2019, Vliet attempted to withdraw his no contest plea, alleging that the prosecutor had “pressured” and “strong-armed” him into making the plea.

MLive reported at the time:

A Flint-area pastor is alleging he was coerced into accepting a plea deal in connection with an embezzlement case.

The allegations came about during a Monday, Nov. 25 hearing in Genesee Circuit Judge David J. Newblatt’s courtroom for Raymond M. Vliet Jr., 55, who is accused of embezzling money from a 91-year-old man to purchase several items and trips.

Monday’s scheduled hearing for Vliet included a motion to withdraw a plea deal and potential sentencing

….

Vliet agreed Sept. 20 in Genesee District Court to plead no contest to attempted embezzlement from a vulnerable adult $20,000 or more but less than $50,000.

K.C. Baran, Vliet’s attorney, however, told the court Monday that his client said the plea deal was not voluntary as he felt “pressured” and “strong-armed” after being asked by Newblatt what the claims were that may be made at a future hearing.

“This is just how he feels and how he felt at the time he entered the plea,” said Baran.

Vliet claims he was told he’d face additional charges, increased bond and could remain in jail for up to two years awaiting trial.

Assistant Prosecutor Rebecca Jurva-Brinn argued there was “absolutely nothing” to Vliet’s claims he didn’t understand the plea deal.

….

Vliet would have to pay restitution to two victims as determined by the probation department as part of the previously negotiated deal which has yet to be approved by the court.

The judge ultimately called for a Dec. 11 [2019] evidentiary hearing to hear the claims by Vliet, along with any other witnesses.

In attempting to track down which church, if any, Vliet is pastoring, I came across conflicting reports.

The Daily Gazette reports:

Defense attorney Fred Meiers said he hasn’t yet had an opportunity to review all the evidence against Pastor Vliet and didn’t want to make any comments.

Meiers told The Morning Gazette Radio Show last week that it was unclear from the police report what church his client is affiliated with after being told a Linked In page by Pastor Vliet says he currently serves as pastor at Time of Grace Community Fellowship on Davison Road in Flint. A website for the Flint church does not list Pastor Vliet as being affiliated with their church in any way and a message at the church has not yet been returned. A Facebook Page for Old Beth-El General Baptist Church in Mt. Morris Township also does not list Pastor Vliet and has only three “likes” registered on it, but a sign in front of the church, however, does have Vliet listed as its pastor. No phone number could be obtained for Old Beth-El General Baptist Church.

As of the writing of this post, I found no final disposition of Vliet’s case, or whether he is still a pastor.

I did, however, receive a comment from a man who says the case against Vliet is all lies — a conspiracy between the sheriff’s office and the prosecutor (all grammar and spelling in the original):

Do you believe in truth in reporting? I would think putting your name on this article you would have some integrity. did you investigate any of this information you posted or are you just here to Bash any Pastor to push your atheism?

This man is innocent he has taken the evidence to the FBI to prove that he’s innocent.

And I don’t know any guilty person that would do that. but let me just tell you Bruce when the old woman passed her children tried to come in and steal everything from the old man and put him in a home and they tried to do that before his kids could find out she passed so they could take what little bit they had they actually tried prior to her passing. And when the pastor wouldn’t allow them to do that then they took advantage of the fact they had a deputy in the family working for the Sheriff’s Department and they conjured up all kinds of things and decided if they couldn’t steal it from the old man that they would contact a daughter and start all this BS.

Now the daughter by her own admission in the police report admit she hadn’t had a relationship with her father in over 20 years fact is she wouldn’t even take his call the old woman and the old man told several people this.

Don’t you find it strange the police or no one who had contact with a couple or was in or out of their home didn’t talk to any of them didn’t interview anyone in the church they claimed the pastor had Powers of Attorney over everyone in the church

yeah I’m part of the church and I can tell you not one member does the pastor hold a power of attorney over or even another human being.

In addition everything else that was put in news media what’s a complete lie fabricated by the Sheriff’s Department.

If you want the truth and you want to prove email me we will send you all you need to know the print the truth. Unless of course you’re not interested in the truth the Constitution gives you the right of free speech Integrity gives you the right of Truth in free speech.

I responded:

This series relies on publicly reported stories. On November 25, 2019, Raymond Vliet pleaded no contest and was ordered to pay restitution. I will update the story to reflect this. If you have any further public news stories about this case that show what I have reported is incorrect, please provide them. I always want these stories to be accurate. You saying something did or didn’t happen is not the same as a verifiable news report. I’ve written 800 of these stories. Occasionally, people contact me, as you have, outraged that I’ve printed a “false” story. Yet, when asked to provide public news stories that support their claims, they are unable to do so.

For future reference, passively-aggressively besmirching my character is so “Christian” on your part. You want my help, yet you insult me.

If you have actual evidence to send me, please use the contact form at the top of the page.

Bruce Gerencser

As of today, this commenter has not provided any verifiable public information to support his claim that Vliet is being railroaded by the Genesee County sheriff’s department and county prosecutor. If such evidence is provided — and I did a through web search on this story — I will gladly amend this post.

Update on October 26, 2020:

7th Judicial Circuit Court records state that on December 11, 2019, the judge approved Vliet’s motion to withdraw his plea. As of October 12, 2020, Vliet’s case is awaiting trial.

Bruce Gerencser, 67, lives in rural Northwest Ohio with his wife of 46 years. He and his wife have six grown children and thirteen grandchildren. Bruce pastored Evangelical churches for twenty-five years in Ohio, Texas, and Michigan. Bruce left the ministry in 2005, and in 2008 he left Christianity. Bruce is now a humanist and an atheist.

Connect with me on social media:

Your comments are welcome and appreciated. All first-time comments are moderated. Please read the commenting rules before commenting.

You can email Bruce via the Contact Form.