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Federal prosecutors have accused the founder and several leaders House of Prayer Christian Churches of AmericaFlaiming the Georgian Ministry of Georgia for decades, $ 22 million, which has been sent to US troops and veterans.
Following the FBI’s charges on Wednesday conducted a raid nearby Augustus, GeorgiaArresting leaders after many years of charges that the church acted as a cult, and hunting military communities across the country.
FBI Atlanta Jenna Sellat’s public affairs specialist confirmed the Digital Fox News that he had raid in a house in the Colombia County, Georgia, and made authorized arrests related to the Church’s investigation.
The Saldeta said she could not immediately release the identity of those who are taken into custody.
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The split of Hopcc leaders and the Assembly of the Prayer Church in Augustus, Georgia. (Google Maps)
The charges arose after the FBI in June 2022. A search of at least three churches related to the House of Prayer Christian Churches in Georgia and Texas, created several miles from Fort Gordon, Fort Stuart and Fort Hood.
After the raid in 2022, the Ministry of Justice (DOJ) filed a petition for confiscation of almost $ 150,000, saying that the church and its biblical seminary cheated hundreds of military personnel from more than $ 22 million.
The indictment, filed thursday in the Southern District of Georgia, Charges Church Founder Rony Denis and Church Leaders Anthony Oloras, 54, Joseph Fryar, 51, Dennis Nostrand, 55, Geraard RuBertson, 52, 52 Marcus Labat, 42, and Omar Garcia, 40, with a Series of Crimees Including Bank Fraud, Wire Fraud, Misuse of Depuirs Affairs (VA) benefits from education and false tax declarations.
Denis whose true person remains unknown but who received US Citizenship In 2002, he was charged with strict control of members through intimidation, manipulation and forced obedience, the allegations said.
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According to the prosecution, the church leaders allegedly collected more than $ 5.2 million from the rent from 2018 to 2020. (Istock)
Leaders allegedly assisted in manipulation, supporting the personal information of the members, controlling their finances and the organization of divorces and transfer of property.
Dating at least in 2004, the prosecutor’s office claims that the church organized “buyers’ buyers”, using the names of the church members to obtain mortgage loans under false prepositions, and then transfer the properties to the subjects undergoing its control.
The church leaders allegedly raised more than $ 5.2 million from the rent from 2018 to 2020, allowing the default mortgage, the allegations said.
Prosecutors also accuse leaders of cheating VA by false certification of students to pay the GI bill through the Bible Seminary related to HopCC.
In the House of Prayer Christian Church there is a place near Fort -Tsual in Georgia, which was also held by the authorities in 2022. (AP Photo/RUSS BYNUM)
According to the prosecution, the funds intended for the education of veterans were handed over to the heads of church and related organizations.
In addition to other crimes, the court documents of Denis’ remark allegedly assisted in the submission of false joint tax returns in 2018, 2019 and 2020, which leads to the claims of hundreds of thousands of falsifications.
In the petition for the appointment of the case and the exclusion of time in accordance with the law on the rapid trial, the prosecutor’s office claims that they considered more than 175 bank accounts, conducted dozens of interviews of witnesses, executed five arrangements in four states and seized more than 100 electronic devices and 80 documents.
“The accused is accused of using confidence, faith and even military service of our country to enrich themselves,” said Paul Brown, a special agent engaged in the FBI Atlanta. “In this charge, it is suggested that the use of coercion, manipulation and fraud under the guise of religion does not prevent violators from accountable.”
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More than 200 summonses were issued in the alleged oath of the alleged fraud schemes, which covered almost two decades and participated from 150 to 200 property, according to the court documents.
Denis represents lawyer Stephen Sadov, who was the leading lawyer of President Donald Trump during his Georgia Case of intervention for elections. Sadov failed to immediately address the comments.
The Department of Internal Security and Immigration and Customs fulfillment did not immediately respond to Digital Fox News requests for further Dennis status and identity.
