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Tag: Theft

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.

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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: Catholic Church Accounting Clerk Barbara Snyder Convicted of Fraud

theft cartoon

Barbara Snyder, an accounting clerk at St. Patrick’s Roman Catholic Church in Onalaska, Wisconsin, was convicted of stealing more than $800,000 from the church, using the money to gamble.

Anne Jungen, a reporter for the LaCrosse Tribune wrote in August, 2017:

The former accounting clerk at St. Patrick’s Roman Catholic Church in Onalaska was convicted Friday of two federal charges that accused of her stealing more than $800,000 from church donors and falsifying her tax return.

Barbara Snyder, 59, between January 2006 and December 2015 received weekly church donations and paperwork documenting the amount collected. She was responsible for retaining the paperwork, depositing collections and maintaining accounting records reported annually online to a financial services company with a server based in Ohio.

During her tenure, Snyder misappropriated $832,210 for “the purposes of wagering such funds at nearby casinos,” falsified accounting records and bank deposit slips and covered her misconduct by throwing out paperwork that documented actual church donations, according to the complaint filed in U.S. District Court in Madison.
Snyder reported an income of $162,949 on her 2015 tax return, although prosecutors contend her income “was greater than that reported,” the complaint reported.

She pleaded guilty to wire fraud and making false statements on tax returns and agreed to make restitution as part of the agreement.

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Yesterday, Snyder was sentenced to four years in prison.

A former accounting clerk at a church in Onalaska has been sentenced to four years in federal prison for stealing from her congregation.

Fifty-nine-year-old Barbara Snyder, of West Salem, was accused of stealing more than $800,000 from St. Patrick’s Roman Catholic Church when she was responsible for depositing church collections and maintaining accounting records between 2006 and 2015. Authorities said she used the money to gamble at casinos.

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Black Collar Crime: Evangelical Pastor Greg Bolusan Accused of Robbing Las Vegas Casino Three Times

greg bolusan

Greg Bolusan, pastor of Grace Bible Church in Las Vegas, Nevada, was arrested for robbing a Vegas casino three times since August.

Channel 8 reports:

A local man was arrested for robbing the M Resort a total of three times since August.  Henderson Police said Gregory Bolusan has stolen more than $63,000 from the casino.

According to officers, Bolusan showed a gun each time he allegedly robbed the casino cage. Police say the incidents happened on Aug. 24, Sept. 10 and Oct. 28.

The first time the cage was hit, Bolusan fled the scene without any money because when he showed the gun and demanded money, the employee took off.  The second time, he got away with $29,000.

The third time was the charm for police because although Bolusan allegedly robbed the casino of $33,000, he was caught by security at the M Resort.  That’s when authorities discovered Boluson’s gun was fake, police said.

Bolusan who was taken into custody by Henderson Police faces burglary, attempted robbery and robbery charges. Police say Bolusan is a pastor at a local church.

ABC-13 reports that Bolusan’s wife wife worked at the casino during the time of the robberies.

Bolusan’s bio states:

Greg Bolusan is the Senior Pastor of Grace Bible Church Las Vegas, a multi-generational church committed to loving God, loving people and making disciples. He has a heart to raise leaders in the next generation of young people. Pastor Greg believes that the city of Las Vegas, also known as the city of sin, needs people who will take time to build authentic relationships winning the lost into a relationship with Jesus.

Prior to becoming a pastor, Greg served as the Operations Director at Grace Bible Church Pearlside. Born and raised in Hawaii, Pastor Greg now resides in Las Vegas, NV with his wife Lea and their daughter ****. Their oldest, son ****, continues to reside on Oahu, HI where he is currently serving as the Youth Pastor for Grace Bible Church Pearlside.

 

Black Collar Crime: Pastor’s Son James Holvick Accused of Stealing $28,000 From Church

theft cartoon

James Holvick, a pastor’s son and treasurer for Riverview Bible Baptist Church and Christian School in Forsyth, Missouri, stands accused of stealing $28,000 from the church.

KY-3 reports:

A Forsyth man is facing a felony stealing charge after allegedly stealing $27,758 from the churched he worked at – and where his father was once pastor.

James Holvick, 42, allegedly wrote himself checks and then cooked the books while working as an accountant for Riverview Bible Baptist Church.

Pastor Jim Brooks, who declined a formal interview, said Holvick has repaid the church for the missing money.

Prosecutors say that someone found a check made out to Holvick in June, and began asking questions, which eventually uncovered the larger fraud.

Court documents say that Holvick claimed he’d only been taking money for a year, but that checks were found dating back further than that.

Holvick’s father was pastor of Riverview Bible Baptist Church for 31 years before retiring in the late 2000’s. Pastor Brooks says his congregation was stunned when they learned of the embezzlement, but they’re healing.

The felony count of stealing could carry a 10-year prison sentence. He’s scheduled to be arraigned Thursday.

According to various news reports, Holvick has already repaid the stolen money to the church.

Black Collar Crime: Evangelical Pastor Todd Pope Accused of Stealing From Church

busted

Todd Pope, pastor of Cedar Key First Baptist Church stands accused of stealing more than $76,000 from his church.

Channel 4-Gainsville reports:

The former pastor at Cedar Key First Baptist Church is accused of taking more than $76,000 from his church over several years.

Levy County Sheriff’s deputies on Tuesday charged Todd Anthony Pope with scheme to defraud, forgery and grand theft greater than $20,000 but less than $99,999. He’s being held in the Levy County Jail on $215,000 bond.

Deputies say they received a tip from a concerned citizen about unusual charges to the church’s operational expense accounts.

Investigators immediately identified a number of unusual charges. They say they determined Pope not only used funds for personal gain, but also opened charge accounts, credit card accounts and gas charge accounts. Some of the accounts were created in the church’s name but only Pope had access to them, deputies say.

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According to an archived page of the church’s website:

Pastor Todd Pope was born in Lakeland, Florida in 1962 and was born again at age 14. Pastor Todd preached his first sermon at 16. He served Lakeland area churches until moving to our church as pastor in August, 2008. He and his wife Star have five children and five grandchildren.

Black Collar Crime: Catholic Priest Eugene Katcher Accused of Larceny

eugene katcher

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.

Eugune Katcher, pastor of Resurrection Parish in Canton, Michigan, stands accused of stealing money, wine, and a television from his church.

CBS-Detroit reports:

A Canton priest is facing criminal charges related to stolen money, wine and a television from a church.

The Wayne County Prosecutor’s office charged Father Eugene Katcher, the former pastor of Resurrection Parish in Canton, with larceny on Thursday. He was arraigned at the 35th District Court in Plymouth and faces three counts of larceny in a building.

The Archdiocese of Detroit started an investigation into missing money and other items from the church in the spring and alerted authorities later. Authorities are not releasing how much money he allegedly stole from the church, but it has been determined he stole wine and a television.

The 71-year old priest retired in July, but after he was arrested the archdiocese restricted him from celebrating mass in a church setting. He is also banned from Resurrection Church property.

If convicted on the larceny charges, Katcher faces up to four years in prison.

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Hometown Life reported on October 27, 2017:

A retired priest charged with stealing from Resurrection Parish in Canton has an opportunity to keep criminal charges off his record, officials say.The Rev. Eugene Katcher, 71, has been placed in a Wayne County Prosecutor’s Office diversion program allowing him to avoid a criminal record if he obeys certain court orders that are not disclosed.

“Father Katcher qualified for the Wayne County Prosecutor’s Office diversion program because he had no prior record and was charged with a non-violent offense,” prosecutor’s office spokeswoman Maria Miller confirmed Friday. “According to the law, we cannot comment on any further details.”

Katcher could have faced up to four years in prison if he had been convicted in Wayne County Circuit Court on three counts of larceny involving allegations he stole collection plate money, votive candle donations and church property such as a television and wine.

He served as priest at Resurrection Parish from 2014 until July. Archdiocese of Detroit officials have said Katcher already had planned to retire before his arrest in July.

Under the diversion program, certain first-time offenders can keep their records clear if they have a history of law-abiding behavior and if they are charged with lower-level felony offenses.

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Black Collar Crime: Evangelical Pastor’s Wife Susan Pratt Stands Accused of Stealing $1.4 Million

susan pratt

Susan Pratt, whose husband pastors Living Waters Full Gospel Church in Hazard, Kentucky was indicted last week on theft charges.

LEX18 reports:

A pastor’s wife is accused of stealing money from a clinic.

Last week, a grand jury indicted Susan Pratt on theft charges.

The indictment says Pratt stole more than $10,000 from Mercy Clinic in Jackson. The Breathitt County Commonwealth’s Attorney said that the Mercy Clinic of Jackson is alleging Pratt stole $1.4 million.

Her husband is the pastor at Living Waters Full Gospel Church in Hazard.

Pratt is scheduled to be arraigned Aug. 11.

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Black Collar Crime: Lutheran Pastor Says Church Treasurer Carol Padgett Stole From God

carol padgett

Carol Padgett, treasurer for Unity Evangelical Lutheran Church in Des Moines, Iowa was sentenced today to eighty hours of community service for embezzling almost $59,000 from the church. Padgett is also required to pay back the money she stole.

The Des Moines Register reports:

The Rev. Donna Joseph told a Des Moines courtroom on Wednesday that she hopes God will forgive the woman who embezzled almost $59,000 from her church.

“I worry, Carol, about the state of your soul,” Joseph said.

Carol Jean Padgett, 70, of Altoona was sentenced on Wednesday to 80 hours of community service. She earlier pleaded guilty to two felony charges for embezzlement while she was treasurer of Unity Lutheran Church in Des Moines.

Padgett was also ordered to pay back the money she stole and additional fees.

Padgett, who had been treasurer for the church more than 11 years, was arrested in December 2016. She originally faced seven felony charges. In April, she pleaded guilty in a deal with prosecutors to two of those charges: second-degree theft and credit card fraud.

In a reading a victim impact statement on Wednesday, Joseph described what she knew about Padgett’s crimes and their effect on the church.

“You stole from God,” she said.

The pastor invoked her faith in her statement to the courtroom by explaining several Bible passages that caution against greed and the “evil deeds” that Padgett committed.

“Sadly, money became your false God. … The love of money is the root of all evil,” Joseph said to Padgett.

Joseph described many church members volunteering more or donating extra money to try to keep the church afloat as Padgett was embezzling.

“You took the sacrifices of so many people,” Joseph said.

Padgett had led church leaders to believe they may have to close the church because of financial problems. The church made several budget cuts over the years in response to Padgett’s advice as treasurer, including pulling donations to other organizations and cutting Joseph’s salary and insurance benefits, Joseph said.

As treasurer, Padgett was the only person to handle the church’s finances, Joseph said. But after months of financial woe, church leaders grew suspicious and eventually examined the bank statements themselves.

They found that Padgett had made ATM withdrawals without the church council’s approval, Joseph said. Padgett had also written checks to herself without approval.

When Padgett had started as the church’s treasurer, it was a paid job, but it was later changed to a volunteer position, Joseph said. If this had caused her financial problems, she should have complained or resigned years ago — it’s not an excuse for theft, Joseph said.

The church has confirmed that Padgett stole nearly $59,000, but Joseph testified that it may have been more.

“Only the Lord knows how much you really stole,” she said.

Joseph claimed that Padgett used the stolen money to buy herself a new car, an expensive vacuum, food at restaurants and other items.

Before she was sentenced, Padgett apologized to Joseph and the several other church members who attended the court hearing.

“I do apologize. … My actions were deplorable,” Padgett said. She added that she is “anxious” to pay restitution for the money she stole, and her attorney said she had planned to make a payment of $1,400 on Wednesday.

In addition to 80 hours of community service and an order to pay restitution, Padgett was sentenced to two years of probation with a suspended prison sentence of five years for each of her two charges.

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Joseph added that she accepts Padgett’s apology.

“I just want her to be right with Christ, turn to the Lord and seek forgiveness,” she said.

Black Collar Crime: Catholic Priest Jonathan Wehrle Charged With Embezzlement

jonathan wehrle

On Monday, Jonathan Wehrle, founding pastor of St. Martha Parish in Okemos, Michigan, was charged with embezzlement.

The Lansing State Journal reports:

An Okemos priest arrested Saturday on the 39th anniversary of his ordination was charged Monday afternoon with embezzlement from his church.

The Rev. Jonathan Wayne Wehrle, 66, was arrested Saturday at his home in Williamston. He was charged Monday with embezzlement of $100,000 or more in 55th District Court in Mason.

He faces up to 20 years in prison if convicted. Magistrate Mark Blumer set bond at $5,000.

“I’ve known Father for almost 30 years, he’s not a thief and he is not an embezzler,” said Wehrle’s attorney, Lawrence Nolan. “This is a guy who dedicated his life to the Catholic Church.”

The Catholic Diocese of Lansing announced last week that Wehrle, the founding pastor of St. Martha Parish in Okemos, was placed on administrative leave May 9 during an investigation into “possible significant embezzlement” at the church.

A statement from the diocese said the possible embezzlement was uncovered by independent auditors and referred to police.

Detective First Lt. Thomas DeClercq, commander of the Michigan State Police 1st District special investigations section, said his unit has worked closely with the diocese to expedite imaging of computers so as not to interfere with school or administrative functions of the church.

DeClercq said the investigation into embezzlement at the church is ongoing and additional charges are anticipated.

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Today, The Lansing Journal reports that Jonathan Wehrle used $1.85 million to purchase and renovate his home. Beth LeBlanc writes:

Auditors believe an Okemos priest charged with embezzlement Monday spent about $1.85 million in parish funds on his home.

Check stubs and invoices indicate funds from St. Martha Parish in Okemos were spent on work and materials at Wehrle’s Noble Road home, according to testimony at a court hearing Monday.

The 10-acre Williamston property, according to county assessing records, includes an 11,345-square-foot home with a cash value of $1.48 million. The property also has three barns ranging from 1,792 to 2,304 square feet with a combined cash value of about $148,000.

Taxes on the property in 2016 were $25,106, according to county records.

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Black Collar Crime: Evangelical Pastor Robert Keith Charged with $700,000 Theft

pastor r david keith

Robert (R. David) Keith, pastor of New Ebeneezer Baptist Church in Newark, New Jersey was arrested and charged  with “stealing approximately $700,000 at his side job at a local repair company.” New Brunswick Today reports:

Authorities announced on March 28 that they had charged a member of the clergy with stealing approximately $700,000 at his side job at a local repair company.

Robert Keith, a 46-year-old West Orange resident, was charged with credit card theft, money laundering, forgery, theft by unlawful taking, and unlawful use of a credit card, according to the official statement.

It all stemmed from his employment at RupCoe, the South Plainfield company where he was apparently a bookkeeper despite not being a licensed certified public accountant.

“During the investigation it was determined that the defendant, while working as the bookkeeper for a South Plainfield plumbing, heating and air conditioning company, stole the money in various amounts between February 1, 2015 and February 7, 2017.”

But Keith is also apparently a pastor in Essex County, going by the name R. David Keith and serving as the public face of a Newark church.  Prosecutors allege he played up his status as a “religious leader” to “add legitimacy” to his bookkeeping services.

The official statement from the Middlesex County Prosecutor’s Office (MCPO) did not mention the company that Keith allegedly victimized, nor did it indicate which church he preached at.

But it wasn’t hard to figure out he was the preacher at Newark’s New Ebeneezer Baptist Church, where a banner with his face is hanging from the building, according to a NBC television report.

Some people told reporters that Keith had claimed to own a car dealership, and that they never knew about his bookkeeping job.

“The investigation began after company officials discovered the thefts and contacted police,” read the MCPO release.

“It has been determined during the course of the investigation that he sought to add legitimacy to his bookkeeping services by describing himself as a religious leader.”