Tag Archive: Fraud

Black Collar Crime: Catholic Priest Douglas Haefner Accused of Stealing $500,000 From Church

douglas haefner

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.

Douglas Haefner, pastor of St. Matthias Church in Somerset, New Jersey, stands accused of stealing $500,000 from the church he faithfully pastored for twenty-seven years.

Bishop James F. Checchio said of the matter:

(Haefner) came to see me in my office, and he said, ‘I need help I’ve been sick. My physical but also emotional problems that I’ve been struggling with are feeding off each other. Some of my emotional problems have led to compulsive behavior on my part, and the compulsive behavior cost money I borrowed money from the parish.

In a letter to the 3,250 families on the roll at St Mathias, Checchio wrote:

It is with sadness that I must inform you that Father’s resignation coincides with serious questions and concerns that recently have been raised regarding the handling of parish finances. Father came to me about his own health problems and these financial issues in recent weeks and has expressed his sorrow for his actions and for letting us all down.

Astoundingl,  the finances at St. Mathias have not been audited since 2009. According to church law, St. Mathias should have had an active priest-appointed financial council that met at least quarterly to review the church’s budget and prepare its annual report. The financial council hasn’t been active in years. This left the fox in the hen house — Father Haefner — with the duty to prepare the church’s annual financial reports. What could go wrong, right?

The allegations against Heaefner are being investigated by local law enforcement.

An attorney for Haefner, Matthew Adams, released the following statement on behalf of his client:

To know Father Doug is to know a caring man who has spent decades ministering to parishioners from all walks of life, including during times of extreme peril. Father Doug has indeed stepped back from his public ministry to address serious health issues. It is quite unfortunate that, as he steps out of the public, some have used the opportunity to violate the confidentiality that, as a matter of law, attaches to those health-related issues. With respect to the allegations being leveled against him, Father Doug enjoys the same constitutional presumption of innocence as any other citizen.

Black Collar Crime: Evangelical Pastor Gary Ray Accused of Diverting Donations for His Own Use

pastor gary ray

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.

Gary Ray, pastor of Restoration Church on Camano Island, Washington stands accused of stealing relief funds meant for disaster victims while he was pastor at Oso Community Chapel.

Stanwood Camano News reports:

At the Oso Community Chapel, following the 2014 mudslide that killed 43 people, Ray is accused of stealing $40,000 in donations for the chapel and affected families. At least $6,000 also was reported taken from Restoration Church Camano, which Ray started and where he worked after being fired in 2014 from the Oso church, according to charging documents.

The investigation started on Camano when the Island County Sheriff’s Office was contacted in August 2017 with concerns of possible theft from the church. Investigators later learned about the Oso loss and an earlier problem with a church in California, according to reports.
Ray admitted he collected money under false pretenses at both local churches and transferred it into his personal bank account with no intention of using the money for the reasons given to donors, according to the investigative reports.

As pastor on Camano, Ray wrote several Meditation columns published in the Stanwood Camano News. In one from January 2015, Ray wrote, “… success should be pursued. … The prevailing view links success with wealth and status.”

Oso Community Chapel released the following statement:

The leadership of Oso Community Chapel understands that there are many questions regarding the recent allegations against former pastor Gary Ray. While the investigation is still ongoing and the impending court procedures are in their infancy, we are not in a position to respond to questions at this point. Oso Chapel always has and continues to operate with integrity and transparency concerning finances, ministry pertaining to mudslide families, and ministerial operations at large. The allegations against Gary Ray are not a reflection on the rest of the leadership during the time of his forced resignation, the current board and pastoral staff, nor the heart of the members of Oso Community Chapel.

We are deeply saddened that this has come about in the midst of the terrible tragedy of March 2014. We are confident that those in the community of Oso have seen the way in which the leadership of Oso Chapel and its members have endeavored to show the love of Christ through relationship and outreach. We are also confident in the strength of the entire community of Oso and in our ability to come together in the midst of a challenge such as this. We continue to pray, as we always do, for God’s love to pour out into every home and heart of all who are impacted by the slide, and now, those impacted by these recent allegations.

While I understand the church wants to be viewed as the victim here, before I am willing to give them a pass, I would like to know what oversight and controls were in place regarding church funds. Far too often, Evangelical pastors are given complete control over church finances and accounts. Churches “trust” that their pastors will be honest and ethical — and most of the time they are. However, I subscribe the the Ronald Reagan school of thought: Trust but Verify.

The Daily Herald adds:

“I believe that all are here for a purpose, and that purpose is to love God and love others,” Ray told The Daily Herald in 2014. “… It is in times like these that character is developed, and by faith, hope is found.”

His salary in Oso had been around $66,000 a year.

Ray started Restoration not long after the slide. The Oso chapel leaders were not on board with the plan, which created tension, according to court papers. There also were questions about his handling of money, though the timeline for that is unclear. He became frustrated when he was not allowed free rein with fundraising, police were told.

Ray was fired from the Oso church in May 2014, after about four years on the job. Many of the details were kept quiet. His bosses there later told investigators they checked with his former church in California, and it also described problems around him and finances.

At Restoration Church Camano, police believe that Ray wrote the bylaws in a way that avoided restrictions on his use of church funds. At that time, Ray reported that he was drawing an annual salary of $30,000, but it wasn’t in writing and others said that didn’t sound accurate.

A Baptist network affiliated with Restoration was sending Ray another $2,500 a month for the new church, deputies were told. He’d passed on the network’s offer to hire a bookkeeping firm. Members of the congregation, meanwhile, said they were told the Baptist network was handling Restoration’s accounts.

Among other allegations, people at Restoration said that Ray took up collections for projects that were not completed. In particular, prosecutors cited $6,000 raised, purportedly for new carpet. References to the money disappeared from the church’s records, and the carpet never showed up, according to court papers.

Some at the Camano church have alleged much greater losses.

Until the criminal investigation came to Oso, church leaders there were unaware of the $40,000 in reportedly diverted checks, prosecutors say. Those funds were in addition to about $350,000 that was donated to victims through the church, distributed and tracked. The chapel was one of several local and regional organizations that received and managed disaster relief efforts.

Black Collar Crime: Baptist Pastor Henry Lyons Accused of Criminal Financial Behavior — Again

henry lyons

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.

Henry Lyons, pastor of New Salem Missionary Baptist Church in Temple Terrace, Florida, spent five years in prison for extortion and money laundering. Lyons used the proceeds of his crimes to feed the hungry and minister to the poor. Just kidding. Lyons used the money to fund his opulent lifestyle. After his release from prison in 2004, Lyons became the pastor of Salem Missionary Baptist. He was fired from his job last year. Now, it seems, Lyons has returned to his old thieving ways, proving yet again that a leopard can’t change its spots.

Corey Johnson, a reporter for the Tampa Bay Times, writes:

Before he was sent to prison nearly 20 years ago, the Rev. Henry Lyons apologized for a litany of sins. Extortion and laundering of church funds. Hidden properties, secret mistresses and an opulent lifestyle that included luxury cars and a personal chef.

But the former St. Petersburg pastor who once presided over the nation’s largest black religious organization never said a word about Rochelle McCanns.

McCanns is a convicted prostitute who rose to an administrative position at Lilly Endowment Inc., an Indianapolis-based philanthropy that is one of the world’s wealthiest charitable foundations.

In the 1990s, records show, Lyons secretly funneled thousands in National Baptist Convention U.S.A. money to McCanns, including $10,000 donated by the Anti-Defamation League for the rebuilding of black churches damaged by arson.

Authorities knew McCanns received the diverted money but she was never charged with a crime. Prosecutors and investigators say they were focused on bigger targets.

Now a Tampa Bay Times investigation finds the relationship between the two continued decades later in a new Lyons’ scheme, this one targeting Lilly’s generosity.

Interviews and records show McCanns and Lyons arranged to have more than $130,000 in Lilly money sent to New Salem Missionary Baptist Church in Temple Terrace, which made Lyons pastor in 2004 after his release from prison. The stated purpose was to help finance youth programs and community service work. Records show most of the funds ended up in accounts controlled by Lyons.

McCanns, 70 and now retired, denies doing anything wrong. She says she never received a dime from Lyons, past or present.

“I don’t have anything to do with Henry Lyons or his money,’’ she told a reporter before abruptly ending a recent interview.

Lyons, 76, who was fired from New Salem last year, did not answer questions about his relationship with McCanns or about bank records that show Lilly money moving in and out of his accounts.

Warren Hope Dawson, his attorney, declined to discuss specifics. He said, however, that there was no contract or church bylaw that prohibited Lyons from opening personal accounts and depositing New Salem money in them.

“Rev. Lyons denies any wrongdoing in connection to the New Salem church,” Dawson said. “Any wrongdoing that was done in the past, he was punished for it, and he accepted his punishment like a man.”

Last summer, the FBI seized a computer and multiple boxes of financial records used by Lyons and his wife from New Salem offices. As is its practice, the FBI will not comment on investigations.

But McCanns acknowledged agents have contacted her. And more recently, church officials say agents have been questioning them. Several said they were asked if they would be willing to testify against Lyons.

Wynie Anderson was the secretary at New Salem for 19 years. When an invoice or donation arrived, Anderson was usually the first to know.

She made bank deposits and notarized property transactions. She scoured the Internet looking for ways to raise money for the church. One day in late 2009, she told the Times, Lyons called her into his office. He told her he had stumbled onto a new grant prospect and needed her help.

The Lilly Endowment of Indianapolis — created by members of the family that built Eli Lilly and Co., the giant pharmaceutical firm — had money the church could get, Anderson said Lyons told her. But there was a twist. Lyons would have to send money to get money.

“He says to me, ‘This funding comes from this endowment where they pay pastors if the pastors give X amount of dollars,’?’’ Anderson said. “I say ‘really?’ He said, ‘Yeah.’?’’

Lilly says nothing like that has ever existed. But the organization does have an “incentive for personal giving” program open only to Lilly employees, who can apply for a 2-to-1 match of every dollar they donate to an outside charity. Employees must certify the donation is coming from them and not from outside individuals or organizations.

For months, Lyons mailed at least $1,500 to a contact at Lilly, Anderson told the Times. When a Lilly check arrived at the church, he told her where to deposit it. For her help with each transaction, she was typically given $300.

Occasionally, Anderson would talk by phone to a woman at Lilly who wanted to make sure the church had the forms it needed.

Her name, Anderson said, was Rochelle McCanns.

From 1975 until her retirement in 2015, McCanns held a number of administrative positions at the Lilly Endowment. The last was overseeing its matching gift program for employees.

The Lilly Endowment is one of the largest private foundations in the world, with more than $10 billion in assets. In a typical year, it awards hundreds of millions in grants, much of it to education and religion programs.

The matching gift program is designed to encourage employee giving.

Between 2009 and 2014, Lilly paid New Salem’s nonprofit arm — New Salem Ministries — $132,200 in matching grants. In each instance, McCanns signed a form certifying she had made the initial contribution personally, according to a statement by Clay Robbins, the Lilly Endowment chief executive.

At the time, the church charity provided food for the poor, child day care, an after-school program and other social services. It was supposed to receive $20,000 in 2009; $23,400 in 2010; $18,800 in 2011; $21,000 in 2012; $26,000 in 2013 and $24,000 in 2014.

Bank statements and church records show at least $94,000 was diverted into other accounts controlled by Lyons.

Most of it went to Regions Bank in Tampa. Lyons directed an 82-year-old deacon to start the new account, called the New Salem Missionary Baptist Church Benevolence Fund, on Feb. 11, 2013. Bank statements show the deacon opened it with $3,000 from church members’ tithes and donations.

That was the same day the U.S. Attorney’s Office informed Lyons of its plans to audit his finances to ensure he was paying his legally required restitution for crimes committed while president of the National Baptist Convention. It was also the same day prosecutors filed a subpoena on BB&T bank, demanding records about Lyons’ checking and savings accounts there.

Until that time, New Salem kept its benevolence funds at SunTrust and PNC banks. They were small pots of money set aside to provide loans to church members in crisis.

The fund would range from as little as $100 to as much as a few thousand. Dispersals were capped at $300, with each case required to be approved by Lyons and one other church leader.

Between February 2013 and December 2014, $69,800 in Lilly matching money moved in and out of the account at Regions. The cycle of deposits and withdrawals was repeated 15 times, with checks from Lilly or McCanns coming in and money going out to Lyons or accounts he controlled.

Breach Ministries, a charity created by Lyons, received $42,100. Almost $15,000 went to Lyons directly while $10,700 was paid to National Trusted Partners, an organization founded by Lyons.

Church officials say the benevolence fund at Regions was created without their knowledge. They say they didn’t learn of the Lilly checks until told by the Times.

The deacon has since left the church.

G.W. Stewart, treasurer for National Trusted Partners at the time of the transactions, told the Times he was unaware the organization had received thousands intended for New Salem Ministries. Lyons alone controlled the checkbook, he said, as well as related financial transactions. He insisted he was a treasurer in name only and never saw financial statements or held any real oversight power.

“One time Lyons brought the checkbook with him and I saw something that I couldn’t understand,’’ he told the Times. He said he asked Lyons to identify the recipient of a particular check.

“And he said, ‘Well, I have some personal business mixed up with that. So don’t worry about that,’?’’ Stewart said. “I left it alone. After that I didn’t ask any more questions. I figured if I don’t know nothing about it then I’m not involved.”

Most of the Lilly donations do not appear to have been disclosed to the Internal Revenue Service by New Salem Ministries, as required by law.

….

You can read the entire story here.

Black Collar Crime: Methodist Pastor Kirbyjon Caldwell Accused of Fraud

kirbyjon caldwell

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.

Kirbyjon Caldwell, megachurch pastor of Windsor Village United Methodist Church in Houston, Texas, was indicted today and charged with “conspiracy to commit wire fraud, six counts of wire fraud, one count of conspiring to commit money laundering and three counts of money laundering.”

KTBS-3 reports:

A Shreveport financial planner and the pastor of a Houston, Texas, megachurch are accused of bilking investors of more than $1 million.

Thursday, a federal grand jury returned a 13-count indictment against Gregory Alan Smith, 55, of Shreveport and Kirbyjon H. Caldwell, 64, of Houston.

Smith is the owner of Greg Smith Financial Group. Caldwell is pastor of Windsor Village United Methodist Church, a 16,000-member megachurch in Houston. He was an unofficial advisor to former presidents George W. Bush and Barack Obama.

Smith and Caldwell are charged with conspiracy to commit wire fraud, six counts of wire fraud, one count of conspiring to commit money laundering and three counts of money laundering.

According to the indictment, Smith used his influence and status as the operator and manager of Smith Financial Group in Shreveport, and Caldwell used his influence and status as pastor at his church to lure investors to pay more than $1 million to invest in Historical Chinese bonds.

These bonds were issued by the former Republic of China prior to losing power to the communist government in 1949. They are not recognized by China’s current government and have no investment value.

Smith and Caldwell promised high rates of return, sometimes three to 15 times the value of the investments, according to the indictme.

Federal authorities allege Smith and Caldwell used investors’ money to pay personal loans, credit card balances, mortgages, vehicle purchases and other personal expenses.

….

The Houston Chronicle adds:

A prominent Houston pastor and spiritual adviser to President George W. Bush has been indicted on federal charges he sold more than more than $1 million in worthless Chinese bonds to elderly and vulnerable investors, according to federal authorities.

Kirbyjon H. Caldwell, 64, and Shreveport financial planner Gregory Alan Smith, 55, were indicted Thursday on 13 charges accusing them of wire fraud and money laundering, the U.S. Attorney’s Office for the Western District of Louisiana said in a Thursday statement.

Caldwell is accused of using his position as the senior pastor of the Windsor Village United Methodist Church to lure more than $1 million in investments into historic Chinese bonds that are not recognized by the Chinese government. He and Smith told investors they could see returns as high as 15 times their initial investment, prosecutors said.

The indictment accuses the men of cheating 29 investors between April 2013 and August 2014 of nearly $3.5 million for what were described as “mere collectible memoribilia.”

….

 

Caldwell, a Houston native, developed a friendship with George W. Bush when he was governor of Texas, and he offered the benediction to Bush’s 2001 inauguration as president. He also performed the wedding for Bush’s daughter, Jenna, in Crawford in Central Texas.

Caldwell co-authored a 1999 book, The Gospel of Good Success. His work is credited with helping create the White House Office of Faith-Based and Community Initiatives under Bush.

….

Caldwell’s church bio page states:

Kirbyjon H. Caldwell is Senior Pastor of Windsor Village United Methodist Church. Under the leadership of Caldwell since 1982, Windsor Village Church membership has increased from 25 members to more than 16,000, making it one of the largest Protestant Churches in the country. As a result of Caldwell’s effective social entrepreneurship, both Caldwell and the Windsor Village Church Family have been featured extensively in national and international print and broadcast media, including U.S. News & World Report, the British Broadcasting Corporation, The Wall Street Journal and the CBS Evening News. Caldwell was included in Newsweek’s “Century Club”, the publication’s list of 100 people to watch as America moved into the 21st century.

In partnership with the Windsor Village Church Family, Caldwell has spearheaded several independently operated nonprofits and community development projects that have impacted the social and economic landscape of central Southwest Houston, including The Power Center and Pointe 2.3.4. The Power Center is a 21st century service delivery model of private and public partnership that serves 11,000-plus families a month. Pointe 2.3.4. is a 234-acre, mini-master-planned community that encompasses a commercial park which includes a: CVS Pharmacy, Walgreen’s, Advance Auto Parts, McDonald’s, Taco Bell, ABC Dental and TSO; Corinthian Pointe, a residential subdivision consisting of 462 homes; a YMCA; an HISD elementary school; a senior high charter school; Texas Children’s Pediatrics Center; Corinthian Village independent living facility for seniors; and the 183,000-square-foot Kingdom Builders’ Community Center. Collectively, the nonprofit projects have produced 700 permanent jobs and make a $65.5 million cash flow impact on the community annually. Additionally, Caldwell is the founder of three schools that provide education to students from elementary to senior high school.

Caldwell currently serves on several corporate and nonprofit boards, including NRG Energy where he serves as Chair of the Governance Nominating Committee, Inc., Bridgeway Capital Management, The Greater Houston Partnership Executive Committee, Southern Methodist University and M.D. Anderson-The University Cancer Foundation. He is also a limited partner with the Houston Texans NFL Franchise.

A native Houstonian, Caldwell was educated in the Houston public schools; received a B.A. Degree in Economics from Carleton College; an M.B.A. from the University of Pennsylvania’s School of Business; a Master’s Degree in Theology from Southern Methodist University-Perkins School of Theology; and two honorary Doctor of Law degrees, one from Huston-Tillotson College and another from Carleton College.

Caldwell is a husband, father and author of the best seller The Gospel of Good Success and co-author of Entrepreneurial Faith.

Caldwell denies the bonds were illegitimate.

Black Collar Crime: Pastor Cameron McDonald Faces Civil Suit Over Misused Donation

pastor cameron mcdonald

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.

Cameron McDonald, pastor of Southern Acres Christian Church in Lexington, Kentucky, stands accused of “embezzling $100,000 of a church contribution.”

The Lexington Herald Leader reports:

A Lexington pastor under scrutiny since last fall is now accused of embezzling $100,000 of a church contribution, according to a civil lawsuit filed by two church members.

The new lawsuit from James Keogh and Chad Martin filed Friday in Fayette County Circuit Court provides more specific details about the source of the heated dispute at Southern Acres Christian Church than did an earlier lawsuit that was dismissed while the church members tried to work with pastor Cameron McDonald.

Keogh and Martin accuse McDonald of embezzlement, unlawful conversion of funds and unjust enrichment in the civil complaint. An attorney representing McDonald earlier said no money had been misused and denied all allegations. Attempts to reach attorney Austin Wilkerson Tuesday were not immediately successful.

Keogh gave $170,000 to the church on Dec. 19, 2016, at McDonald’s urging and $100,000 was diverted to McDonald or his wife to help pay the mortgage on the couple’s $530,000 Jessamine County house purchased about five months earlier, according to the lawsuit. Keogh had specified the money was supposed to be used to pay off the church’s mortgage

“McDonald intentionally treated Keogh’s $100,000 as his own and diverted it to his own personal use, to the detriment of Keogh and the others, by failing to make the specified payment of mortgage debt he promised to make,” the complaint states.

According to the complaint, Keogh made a written demand for the return of the money, but McDonald did not comply or respond. McDonald was given a Feb. 15 deadline.

The court complaint states that Keogh is entitled to the return of the $100,000 because McDonald did not use it in the manner promised and agreed. The church mortgage of $144,000 was not paid off and the church was subsequently in debt due to the misuse of the money, according to court files and a police case report filed in November.

In addition to diverting the money, McDonald insisted his pastor compensation should be increased in the months that followed the purchase of the Jessamine County home and its 96 acres of land , the new lawsuit claims.

Last year, McDonald also insisted the church add his wife to the payroll, giving them a combined income of more than $100,000, the lawsuit states.

McDonald arranged last year for the removal of several of the church’s governing board of elders and appointed his wife and friend, pastor Tim Jones, to the new 3-person board that included himself, court documents show.

The complaint also alleges that McDonald fired the church’s officer manager to prevent her from being able to provide information about the church’s finances to law enforcement. No staff members other than McDonald and his wife are listed any longer on the church’s website.

Prior to the November lawsuit being dismissed, church attorney Wilkerson denied all allegations made against McDonald and the church and said all actions were taken in accordance with the Bible.

As tensions escalated, McDonald repeatedly barred some members from church. An off-duty Lexington police officer blocked some from entering the church during worship services.

Earlier this month, the church’s members voted 173-0 for a resolution removing McDonald as pastor and electing a new board of elders. In fact, the church members had to vote at a nearby park because they weren’t given access to church property; the church was locked during service that Sunday. Wilkerson, at the time, called the resolution illegal and contentious.

….

Black Collar Crime: Baptist Church Treasurer Dorothy Nicolo Accused of Stealing $119,000

dorothy nicolo

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.

Dorothy Nicolo, treasurer for Aenon Baptist Church in Tallahassee, Florida, stands accused of using church funds to pay for personal goods and vacations.

Karl Etters, a reporter for the Tallahassee Democrat, writes:

For the past five years, investigators say, Dorothy Nicolo used the bank accounts of Aenon Baptist Church like her own pocketbook.

The 70-year-old paid for vacations, shopping sprees and a lifestyle beyond her means with the $119,000 she is accused of stealing from the west Leon County church.

Nicolo, who served as the church’s volunteer treasurer for 24 years, was arrested Wednesday by the Leon County Sheriff’s Office on 40 felony counts that include grand theft of more than $100,000, scheme to defraud, fraudulent use of a credit card and forgery.

Church leadership caught onto the thievery when it went to repave its parking lot.

Heavy machinery to be used was delivered to the church on a Sunday in September. Nicolo asked why it was there and told several people the church did not have enough money to complete the $30,000 project, according to court records.

The church only had about $20,000, a fraction of what should have been available.

Nicolo had been altering the monthly expenditure records to conceal the purchases and money she was funneling from two bank accounts, according to court records. Church officials never noticed the discrepancies because Nicolo had financial statements mailed to her house.

Nicolo, who worked at Florida State University as a secretary for 30 years, was confronted about the thefts and admitted to Pastor Jason Whitelock to using the church’s credit cards.

“I know I was wrong, I’ve admitted it and I’m very sorry about it,” she told investigators. “It just seemed easy and I lost my sense of judgment.”

She spoke in front of the church’s congregation in October, asking for forgiveness and promising to repay the money.

The letter she read aloud is included in court records. Nicolo said she’d worked out a repayment budget and offered $5,000 in inheritance money as a down payment. She told Whitelock she’d tried to pay back the money incrementally by putting cash in the collection plate, but he told investigators there was no indication that had occurred.

Once the scheme was uncovered, Nicolo began to return to the church items she purchased with the stolen money.

Court records indicate Nicolo returned: 427 rolls of yarn, two shotguns, two Canon cameras, 86 Sea World picture frames, 158 stuffed animals, theme park cups, 76 assorted coffee mugs, acrylic bears and ceramic animal figurines, 234 bags and purses, 52 shirts and jackets, cell phone chargers and accessories, luggage and an Apple Watch.

She told investigators she’d used the church’s money to fund trips to Sea World, Disney World, Pigeon Forge, Tennessee, and made purchases in Cozumel while on a cruise.

….

Black Collar Crime: Baptist Pastor Shawn Lawson Used Fake FBI Badge to Con People

pastor shawn lawson

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.

Shawn Lawson, a former pastor of Baptist churches in Texas and Indiana, has spent the last four decades impersonating FBI agents so he could defraud gullible, trusting people. The following story calls Lawson a serial imposter.

Kevin Krause, a reporter for the Dallas News, writes:

When Shawn Lawson flashed his FBI badge, people believed he was the real deal. As one victim noted, he was older. And convincing.

But Lawson, 79, was never a federal agent and his badge was fake. He’s a former Baptist preacher who’s been conning people for decades — including his own congregations and other pastors — by posing as a federal agent and offering to help them with various matters for cash, the FBI says.

Lawson moved to Dallas after being forced out by two churches in Indiana in the 1990s, according to published reports. His reputation in Gary, Ind., earned him the nickname, “Lyin’ Lawson,” according to reports from the Post-Tribune of Northwest Indiana. One of the pastors he scammed called him a “pulpit pimp,” the newspaper reported.

Lawson was convicted in Waco federal court in 2015 on a charge of impersonating a public servant. He was ordered to repay his victims a total of $25,950.

Lawson was sentenced to time already served behind bars and was released from probation in 2016, court records show. Until recently, he was living in a Flower Mound nursing home. He was previously evicted from his Dallas apartment and presided for a time over his own church in Dallas, according to newspaper reports and public records.

He could not be reached, and his current whereabouts are unknown.

An FBI search warrant obtained by The Dallas Morning News chronicles his escapades over the years. That and other court records and newspaper reports paint Lawson as a serial impostor who bounced from church to church and spent his time playing slot machines in convenience stores while spinning tall tales of his life as a high-ranking federal official.

Lawson has been arrested for impersonating law enforcement at least four previous times in several states dating to 1980, according to the search warrant.

One of his arrests occurred in his own church, in Indiana.

Lawson met some of his victims on dating websites, the search warrant says.

Lawson told them and many others he could find them cheap homes and cars sold at federal auction, the warrant said. He told one woman he could get her deported brother back into the U.S. for a fee. He told another he could make a drug trafficking investigation go away. But when the women gave him cash for his help, they got nothing in return. And he wouldn’t return their calls, court records say.

“He didn’t want to take a check. It was always cash,” said Ansuade Boyefio, pastor of Holy Grounds Assembly International in Richardson.

Boyefio said Lawson claimed he could get some land that Boyefio needed for his growing church. It never happened, he said.

….

Lawson was born in Arkansas. He was arrested in Little Rock in 1980 for criminal impersonation, the search warrant said. Three days later, he was arrested again in Little Rock — for impersonating an FBI agent.

In 1983, Lawson was arrested in Chicago for impersonating a federal officer, according to the search warrant.

And the FBI in Dallas arrested him in 1985 for impersonating a public servant, the warrant said.

Lawson moved to Gary, Ind., in the 1990s where he worked as a church pastor.

St. James Baptist Church in Gary ousted Lawson as its pastor after winning a court judgment against him, according to published reports.

A judge ruled in the 1996 court order that Lawson did not have a bachelor’s degree or doctorate and had not “pastored the churches” he listed in his resume, according to newspaper reports. The order also said he never held “any position with the National Baptist Convention.” It said Lawson defrauded St. James and that his employment contract with the church was “void.”

Lawson was ordered to leave the church and was restrained from acting as its minister or pastor, according to published reports.

Lawson later became pastor of a different church, Abyssinian Baptist Church in Gary, Ind., according to a newspaper article in which he was quoted.

He also helped incorporate in 1997 a Gary nonprofit entity called Concerned Pastors of the Central District Inc., corporate records show.

It didn’t last.

The Post-Tribune in Indiana reported that while serving as pastor of Abyssinian, Lawson was charged with theft for taking money from two people with the promise of finding them homes being auctioned for delinquent taxes. Police arrested him in the church.

….

You can read the rest of the story here.

 

Black Collar Crime: Evangelical Pastor Terry Millender and His Wife Convicted of Fraud

terry and brenda millender

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.

Terry Millender, pastor of Victorious Life Church in Alexandria, Virginia, and his wife Brenda, were convicted Monday of a “$2 million fraud scheme that stole from members of their congregation and investors.”

NBC-4 reports:

A former pastor and his wife were convicted of a $2 million fraud scheme that stole from members of their congregation and investors.

Terry Wayne Millender, 53, and Brenda Millender, 57, were convicted by a federal jury Monday and could face a maximum penalty of 20 years in prison, according to the United States Attorney’s office for the Eastern District of Virginia.

Terry Millender is the former senior pastor of Victorious Life Church in Alexandria.

Prosecutors said the couple operated a company called Micro-Enterprise Management Group, a Virginia company that alleged to help poor people in developing countries by providing small, short-term loans by working with a network of established micro-finance institutions.They recruited investors by emphasizing its Christian mission while promising guaranteed returns.

However, the jury found the Millenders used the money to make risky trades on the foreign exchange currency market, options trading, and payments toward the purchase of a $1.75 million home and other personal expenses.

When investors sought their returns, the Millenders blamed delays in repayment, in part, on the 2008 financial crisis, according to the complaint.

After the first scheme failed, prosecutors said they created another company Kingdom Commodities Unlimited, which they alleged specialized in the brokering of Nigerian oil deals. They were able to get more than $600,000 from investors and used the money to pay for rent, golf trips, a birthday party and other personal expenses.

The two will be sentenced on March 30, 2018.

A co-conspirator, Grenetta Wells, 56, of Alexandria, who served as chief operating officer at MEMG, pleaded guilty to conspiracy to commit wire fraud and is scheduled for sentencing on Jan. 12, 2018.

ts time to produce wayne millender

Millender’s bio on the It’s Time to Produce website (no longer active) states:

Pastor Terry Wayne Millender has been involved in Christian ministry for more than 27 years. He currently serves as Senior Pastor of Victorious Life Church located in Alexandria, VA.

As a Nationally recognized leader, author, radio and television show host of Victorious Life Today, he is sought after to conduct major conferences, in addition to equipping individuals through Citywide Prayer School and “It’s Time To Produce” Personal Growth Summits. Additionally, his international Pastoral equipping sessions have taken him to many nations around the globe.

A graduate of the International Bible Institute and Seminary and Hope Bible College, Pastor Terry is the founder of the Washington,D.C., based Power Unleashed Worldwide, Inc., an international missions and training organization established to help believers unleash the power and potential within them through Jesus Christ. His blockbuster new book, “IT’S TIME TO PRODUCE — Unleashing the Winner Within” is changing lives around the globe.

Pastor Terry is also the Chairman and CEO of Kingdom Commodities Unlimited, LLC and Millender Media & Communications Corp, LLC both based in Alexandria, VA.

He is committed to his family and has been happily married for 29 years to his wife Brenda. They have five children and six grand children. They currently reside in Alexandria, VA.

Black Collar Crime: Evangelical Pastor Mark Millers Stands Accused of Ripping-Off Parishioners

pastor mark miller

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.

Mark Miller, pastor of Broadway Baptist Church in Sand Springs, Oklahoma, was charged Monday with “two counts of obtaining money by false pretenses.” According to Miller, he has a drug and gambling addiction.

ABC-8 reports:

A former Sand Springs pastor now stands accused of swindling his parishioners out of thousands of dollars.

Mark Miller, 48, was taken into custody on Monday and charged with two counts of obtaining money by false pretenses over $500 or a con game after a year-long investigation.

For many, the news was a total shock.

“When you think about a pastor of a church and he’s stealing money from church members, it’s just shocking and sad,” said convenience store owner, MD Hossain.

Hossain says Miller would come into his store all the time, located right across the street from Broadway Baptist Church. He says Miller always seemed like a nice guy.

“He would buy drinks and gum,” said Hossain. “A very good customer.”

Now, the good customer and beloved former pastor of Broadway Baptist Church is facing allegations of conning parishioners out of thousands of dollars.

“It was $25,000 here, $12,000 there. It was significant,” said Captain Todd Enzbrenner with the Sand Springs Police Department.

According to the affidavit, Miller first started borrowing money in October of 2016. He allegedly told victims he needed the money to pay for his daughter’s college tuition but instead would use it on lavish things.

“He borrowed a large sum of money from a particular person, and then that victim tried to recoup the money several months later,” said Enzbrenner. “They found out that he was also borrowing money from other parishioners and using that money to go on expensive vacations.”

The affidavit also states Miller told detectives he had painkiller and gambling addictions. It says he would gamble the borrowed money to try to double it to pay back what he borrowed.

….

Black Collar Crime: Baptist Pastor Mark Whitaker Charged With Forgery and Fraud

pastor mark whitaker

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.

Mark Whitaker, assistant pastor of New Bethel Baptist Church (his father’s church) in Portsmouth, Virginia, stands accused of forgery, passing forged checks, and identity fraud.

Scott Daugherty, a reporter for The Virginian-Pilot, writes:

A Circuit Court judge ordered the public out of the courtroom on Monday afternoon so prosecutors and defense attorneys could argue two motions relating to Councilman Mark Whitaker’s case in private.

Retired Hampton Circuit Judge William Andrews III cleared the room after a defense attorney indicated he planned to discuss grand jury testimony the court previously ordered sealed.

A Virginian-Pilot reporter objected to the move, prompting Andrews to ask a deputy to escort everyone out.

Whitaker, assistant pastor of New Bethel Baptist Church, is charged with 11 counts of forgery, seven counts of passing forged checks and two counts of identity fraud.

The charges stem from an investigation Sheriff Bill Watson initiated into Whitaker’s church, its development company and its now-defunct credit union.

Whitaker’s trial was originally set to start Monday, but the judge postponed it until March 21 so the defense could argue various motions.

Whitaker’s attorneys asked Andrews earlier this year to toss the entire indictment. Jon Babineau and Don Scott argued that the special grand jury process was tainted. They took issue with how Portsmouth Circuit Judge William Moore Jr. recused himself from handling Whitaker’s case after overseeing the grand jury and how Watson and one of his investigators had publicly denounced Whitaker.

The attorneys also argued the court should dismiss 15 of the counts because of insufficient evidence. They noted that two of the victims identified in the indictment have come out in support of Whitaker. Malinda Starkley, who worked at the church and credit union, and Caroline Larosiliere, Whitaker’s sister, say that if Whitaker signed their names to any documents, he did so with their permission.

Special prosecutor Andrew Robbins countered that there is no evidence Moore was biased against Whitaker. He also argued that because Capt. Lee Cherry and Investigator Brett Johnson of the Sheriff’s Office were involved in the original investigation, it made sense for the court to order them to assist the grand jury, along with a special agent from the U.S. Treasury Department.

….

Whitaker’s church bio page states:

Dr. Mark Micaiah Whitaker is the third of four children born to Bishop James M. and Otelia McIntyre Whitaker of Portsmouth, VA.  He is married to Dr. Ingrid Whitaker, who serves as a Tenured Associate Professor of Sociology at Old Dominion University.  Dr. Mark and Dr. Ingrid Whitaker made history on Tuesday, November 4, 2014 by becoming the first married coupled elected to Portsmouth City Council and Portsmouth School Board.  They are the proud parents of four children – *****.

Dr. Whitaker was educated in the Portsmouth Public School System.  In 1983, he graduated 4th in his class with honors from the great Manor High School and was named to the First Team All-State Boys Basketball Team.  Dr. Whitaker furthered his education at Virginia Tech where he was the recipient of a full-athletic scholarship in basketball, served as President of the Black Student Alliance, was listed as Who’s Who Among Students in American Universities and Colleges, and graduated from Virginia Tech in 1987 with a Bachelor of Science degree in Management Science.  In 1989, Dr. Whitaker received a Masters of Business Administration from The Pennsylvania State University. Moreover, in 1993, Dr. Whitaker received the Doctor of Jurisprudence (Law Degree) from The Ohio State University Moritz College of Law where he served as President of the Black Law Students Association in 1992 and 1993 and served on the College of Law Honor Council.  Dr. Whitaker has done further studying in the R.B. Pamplin College of Business Doctoral Program at Virginia Tech and the Samuel Dewitt Proctor School of Theology of Virginia Union in the Masters of Divinity program.

Dr. Whitaker presently serves as a Tenured Associate Professor of Management at the historic Hampton University.   In 1992, Dr. Whitaker was licensed as a minister and ordained in June of 1995.  Moreover, Dr. Whitaker serves as the Assistant Pastor of New Bethel Baptist Church in Portsmouth, VA where his father, Bishop James M. Whitaker has served as the Pastor since June of 1964 and his mother, Otelia McIntyre Whitaker, is the Minister of Music.  Under the direction of his father, Dr. Whitaker initiated an endowment fund ministry at the church, computerized the operations of the church and church credit union, received over $1 million from the Virginia Department of Education 21st Century Community Learning Center Grant for after-school tutoring and summer enrichment programs for elementary and middle school students in the Cavalier Manor neighborhood, expanded the catering business of the church, coordinated the purchase of the former Bona Villa 15 acre apartment complex, created the New Bethel Development, LLC , reorganized the Diaconate Ministry, and developed the Wednesday night Christian Development Institute.

In May 2002, Dr. Whitaker was elected to the Portsmouth School Board as the youngest person ever elected and served until December 2014.  As a School Board Member, Dr. Whitaker served as chair of the Minority Contracting Committee and the Corporate Sponsorship Committee.  Moreover Dr. Whitaker was very instrumental in the School Board implementing a Minority and Women Business Enterprises Program, Middle School Athletics Program, Pay Equity Study, and in advocating for social justice and respect for all.

Dr. Whitaker is one who believes that, through Christ, we can do all things.

In April 2017, Daugherty reported:

Councilman Mark Whitaker was indicted Thursday on 20 felony charges of identity fraud, forgery and using forged checks.

A special grand jury impaneled to hear evidence about Whitaker’s church, New Bethel Baptist Church, and its development company and its now-defunct credit union returned the indictments.

Eleven counts alleged forgery, seven “uttering a forged check” and two identity fraud. Most of the charges stem from August 2013, but two are from October 2014.

Three people were identified as victims in the paperwork – Kevin Blount, Caroline Larosiliere and Malinda Starkley. New Bethel’s website lists a Malinda Starkley as a deacon.

….

Whitaker previously blasted the grand jury investigation as politically motivated, noting that Sheriff Bill Watson was involved in the initial inquiry. The two are longtime political foes, with each accusing the other of racism and grandstanding over the years.

A source familiar with the case told The Pilot that Watson had his employees start the investigation, and then they looped in the U.S. Treasury Department.

….

According to court documents, investigators with the Sheriff’s Office, Treasury and the federal agency that regulates credit unions first presented evidence to Portsmouth Commonwealth’s Attorney Stephanie Morales. But she asked the court in January to assign a special prosecutor, citing a conflict of interest “and to avoid the appearance of impropriety.”

Chief Circuit Judge William Moore Jr. impaneled the nine-member grand jury Tuesday to look into the church, the financial relationships between its entities and transactions between those entities and their members, among other things.

….

After Robbins presented the charges to the jurors, eight of whom appeared to be black and one white, it took about an hour to return with signed indictments.

Earlier Thursday, an attorney representing the church said she did not believe any crimes had occurred.

“If they indict anyone in this matter, it would be an absolute tragedy,” said Verbena Askew, who accompanied a half-dozen church employees Tuesday and Wednesday while they testified to the grand jury.

Over the past month, Askew has repeatedly argued the jury was not legally able to return an indictment. She continued questioning that ability Thursday.

….

James and Mark Whitaker run the church at 4212 Greenwood Drive and are involved in its development company. Whitaker headed the church’s credit union before it was liquidated in August 2015 because the National Credit Union Administration determined it would never be able to “restore viable operations.”

The church started the development company about 11 years ago to buy a dilapidated rental complex next door, but financing dried up, and New Bethel Development defaulted on a $2.9 million loan, with the church as collateral.

A third party took control and arranged to sell it so the bank could get its money back. The buyer, Herman & Kittle, wants to build 280 apartments there. But the project didn’t get City Council approval after pressure from residents in the Cavalier Manor neighborhood, and Herman & Kittle is suing.

….

 

Black Collar Crime: Thieving Evangelical Pastor Terry Wells Pays Restitution to Avoid Prison

pastor terry wells

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.

Terry Wells, pastor of My Brother’s Keeper Outreach Ministries in Trenton, New Jersey, avoided prison Friday by paying restitution to a family he bilked out of thousands of dollars.

Sulaiman Abdur-Rahman, a reporter for The Trentonian, writes:

The Rev. Terry Wells, 42, pastor of My Brother’s Keeper Outreach Ministries, duped a family into financial loss over two years ago but appeared in Mercer County Superior Court on Friday to try to make things right.

Dressed up in a suit and tie, Wells formally presented the victimized family with $5,300 via cashier’s check on Friday. He still owes $6,700, and the state has the right to terminate his plea agreement and prosecute him on numerous counts of credit card theft, forgery and theft by deception if he fails to pay the balance by Jan. 5, 2018.

Wells gained the trust of the local family through his ministry and then exploited them as the unwitting victims of his deception. The whole shebang is presented as a misdemeanor under his plea agreement, but the pastor was originally accused of achieving self-enrichment through a staggering set of devilish deeds.

A grand jury in April 2016 handed up a 23-count indictment charging Wells with a litany of offenses on allegations he bilked thousands of dollars from the victimized family and spent their cash and charged their credit cards throughout Mercer County.

Wells, a Trenton resident, fell from grace in 2015 after police in Ewing, Lawrence and Hamilton charged him with theft-related crimes. Court records show he was committed to jail on Oct. 13, 2015, but got released the next day on bail, which was set at 10 percent of $80,000 cash bail. All of those charges were merged into one case that became the 23-count indictment.

Seeking to resolve the matter without going to trial, Wells accepted a plea agreement that calls for prosecutors to dismiss the 23-count indictment in exchange for him pleading guilty to one count of a downgraded theft charge and agreeing to pay $12,000 in restitution to the victimized family.

….

In addition to his 2015 theft by deception case that spawned the 23-count indictment, court records show Wells has also been charged with third-degree insurance fraud for an incident that occurred in Trenton on Jan. 30.

Black Collar Crime: Evangelical Pastor Lent Carr, II. Charged with Fraud

lent carr

Lent Carr, II. pastor of Emmaus Greater Pentecostal Assembly in Raeford, North Carolina, was charged Friday with “felony worthless check and uttering a forged instrument with false endorsement.”

The Fayette Observer reports:

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.

Carr’s bio page states:

Apostle Lent C. Carr, II. and his Wife, Lady Elect, Elder Deltarina Carr, are founders of Emmaus Cathedral Greater Pentecostal Assembly, Churches of the First Born, International, Inc., Raleigh , North Carolina, and the Greater Pentecostal Assembly Churches, Intl., Headquartered in Raleigh, North Carolina.  Under His Eminence Leadership as Presiding Chief-Apostle/ Bishop, and the Honorable Prelate of the Greater Pentecostal Assembly, Churches International. Upon the Leading of the Holy Ghost, numerous outreach and service-oriented ministries have been implemented through Apostle/Bishop Carr.

Apostle Carr resides in Raleigh, North Carolina; and he and his Wife are the proud parents of  a number of remarkable children. He is a gifted, multi-dimensional thinker who is characterized as having a keen insight into spiritual matters and a unique ability to make them relevant to the times. His life’s mission is to fight for the dignity of human beings, with a special emphasis on families. He believes that restoring families is the means by which communities are transformed.  Apostle Carr purposefully ministers to assist people in discovering and manifesting the ordained will of God for their lives, resulting in a level of dignity being restored to them.

….

Dr. Carr is a Certified Life Skills Facilitator. Life Skills is a therapy education program designed to support and aide people in overcoming past & present emotional and psychological abuse.

Apostle Carr earned a Doctorate Degree in Sacred Theology & Christian Education from Amherst Theological Seminary, [unaccredited institution with no website] Madison Heights, Va. Along with these degrees Dr. Carr holds several other Degrees of higher Academia.

Updates

On November 7, 2017, Lent Carr, II sent me the following:

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.

Carr, II has had previous brushes with the law.

An August 2011 article by WRAL-5 reported:

Federal marshals took a Raleigh City Council candidate into custody Thursday after he was sentenced to seven months in prison for violating his parole on a 2000 fraud conviction.

Lent Carr II, 37, acknowledged that he violated the terms of his parole but told Senior U.S. District Judge Malcolm Howard that he needed to stay out of prison to attend to his ailing mother and to campaign for the District C seat on the City Council before the October election.

Carr pleaded guilty in April 2000 to federal arson and bank and mail fraud charges and spent several years in prison. An appeals court later vacated the arson plea due to a technicality.

Howard found that he violated his parole by pleading guilty in February to simple assault and by failing to meet with his parole officer or with a mental health counselor.

Defense attorney Susan Umstead said the assault case was a domestic dispute involving Carr’s stepson, and since Carr has separated from his wife, he no longer has contact with the stepson.

Carr felt compelled to assault the stepson, Umstead said, because he thought the boy was threatening Carr’s mother, who has numerous health problems and is in a wheelchair.

A federal prosecutor noted that Carr bit the boy during the altercation.

Carr “just dropped the ball” on meeting with the parole officer and mental health counselor, Umstead said, noting that Carr also has health problems, including a personality disorder.

Carr told Howard that he has turned his life around since leaving prison. He now does community outreach and works with other ex-convicts, he said.

Prosecutors expressed concerns that Carr has been soliciting donations to his campaign by misrepresenting himself to the public. They said it was clear that the probation office could not help him any further.

Cherie Poucher, executive director of the Wake County Board of Elections, said Carr’s name would remain listed as a Democrat on the ballot unless a voter in District C files a complaint with the board within 10 days.

A WRAL News investigation in May found holes in Carr’s campaign resume.

The biography on his campaign website notes he has business administration and advanced career degrees from Cumberland County College in New Jersey. A school spokeswoman told WRAL News that Carr was enrolled but there’s no record of any degree.

He also refers to himself as “Dr. Lent Carr,” citing an honorary doctorate from Amherst Theological Seminary in Madison Heights, Va. An Amherst representative said the seminary is a “correspondence Christian education program that deals with prisons,” and Director Oscar Blanchard said Carr completed a basic Bible class, but there’s no record of any doctorate.

Carr’s profile on LinkedIn.com touts his experience as a law clerk at a federal correctional institute from 1996 to 2006, in which he supervised 21 employees. However, it doesn’t mention that he was an inmate at the time. He was released from prison in January 2009.

His Facebook profile lists an MBA from Duke University, but it misspells the name of the Fuqua School of Business. It also says he graduated from Fayetteville State University in 1996, but a spokesman said the university has no record of him ever attending the school.

In addition to his federal convictions, Carr has state convictions for obtaining property by false pretenses and passing worthless checks.