Money Laundering – Tag – MinistryWatch
A Seattle pastor known for helping recovering addicts was arrested in January for possessing and selling fentanyl, cocaine, heroin, and methamphetamines.
A pastor in Tyler, Texas, and his son have recently pleaded guilty to charges of stealing from an elderly couple in his congregation, Open Door Bible Church.
Charles J. Southall, III, a New Orleans pastor who was charged initially for unlawfully transferring $100K to his private accounts, has pleaded guilty to laundering close to $900K.
The pastor of a New Orleans church has been charged with money laundering.
A sordid tale of fraudulently-obtained paycheck protection program (PPP) loan funds, a series of bank transfers among several institutions, name changes, false tax documents, a multi-million dollar home purchase, and a traffic violation that resulted ...
The Christian Post Failed To Cover Guilty Plea of Former CEO Editor’s Note: This article is the second in an ongoing series about controversial South Korean religious leader David Jang and a business empire that ...
On Valentine's Day, former executives from two Jang- affiliated enterprises pleaded guilty to a $35 million money laundering and fraud scheme after long denying any guilt and claiming that their companies were not connected to each other or to Jang.
