Fraud Archives - Page 4 of 4 - MinistryWatch
Prosecutor accuses Denver clergyman of using faith to manipulate victims
A criminal indictment has been added to the legal troubles facing Eligio Regalado, the Denver-based pastor of online-only Victorious Grace Church.
The political supporter, who swindled investors out of $140M, apologized for his actions.
The Securities and Exchange Commission has filed charges against Edwin Brant Frost IV, the founder and owner of Georgia-based First Liberty Building and Loan.
Feds: Francier Obando Pinillo hatched second scam
A Pasco, Washington, pastor indicted on 25 counts of wire fraud and one count of running an unlicensed money transmitting business is behind bars again.
Perpetrator was sole signatory on church’s bank accounts
A federal court is accusing a Charlotte realtor of scamming his own friends and church out of at least $1.7 million.
Assistant pastor stole the money as church’s founding pastor was on his deathbed
Authorities have sentenced a former assistant pastor at New Progressive Christian Baptist Church in Oxnard, California, to two years in state prison for stealing $200,000 from the congregation while its beloved founder was on his ...
