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Federal prosecutors accused the founders and several leaders Holiday house Christian Church of AmericaAccusing the Ministry of Dating Georgia for decades, a 16 million dollar fraud scheme that targeted US military members and veterans.
After the indictment, the FBI was conducting an attack near Wednesday Augusta, GeorgiaThe arrest of the leader after the years allegations that the Church acted like a cult and chased at military communities across the country.
FBI Atlanta Public affairs specialist Jenna Sellitto confirmed that Fox News Digital was attacking a house in Columbia, Georgia, and gave authorized arrests related to the church investigation.
Sellitto said he could not immediately publish the identities of those taken into custody.
Split of the HOPCC leader and the Prayer Church Assembly in August, Georgia. (Google Maps)
Оптужбе долазе након ФБИ-ја у јуну 2022. претресли су најмање три цркве повезане са кућом молитве хришћанске цркве у Грузији и Тексасу, успостављене само миље од Форт Гордона, Форт Стеварт и Форт Стеварт и Форт Стеварт и Форт Стеварт и Форт Стеварт и Форт Стеварт и Стеварт и Стеварт и Форт Стеварт и Стеварт и Стеварт и Стилцурт и Fort Hood.
After the raid in 2022. year, the Ministry of Justice (DOJ) filed a movement for the waste of almost $ 150,000 who claim that the church and its biblical semenination were deceived hundreds of military members of more than 22 million dollars.
Indictment, on Thursday in the southern district of Georgia Denis and Church leaders Anthoni Oloans, Dennis Robertson, 57, David Reip, 40, Marcus Garcia, 40, and Omar Garcia, 40, Mandatic scams, mandate fraud, abuse, amase, including a series of crimes, and Omar Garcia. Jobs (VA) Education and false tax returns.
Denis, whose true identity remains unknown, but who received US citizenship 2002. years, was charged with strict control over members by intimidation, manipulation and forced obedience, in line with the indictments.
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Church leaders allegedly collected more than $ 5.2 million in revenue from 2018. until 2020. years, according to the indictment. (East)
Leaders allegedly helped manipulate the maintenance of personal data of members, control of their finance and orchestrating distribution and transfer of property.
Given at least 2004. The prosecutors cheered “Customers” Church “” Real Estate Customer “, using the names of members of the Church in order to receive mortgages under false pretenses and transmitting properties in subjects under its control.
Church leaders allegedly collected more than $ 5.2 million in revenue from 2018. until 2020. years, and at the same time, they have made possible a mortgage on the sets, according to the indictment.
Prosecutors also accuse default leaders, falsely certified by students for GI Billa using Bible seminars with HOPCC.
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The house of Prayer Christian Church has a location near Fort Stevart in Georgia, which the authorities also launched in 2022. Years. (AP PHOTO / RUSS BINUM)
The funds intended for the education of veterans instead taken into church leaders and associated entities, in accordance with the indictments.
In addition to other crimes, court documents indicated that Denis allegedly helped the false common tax return in 2018. years, 2019 and 2020, resulting in receivables hundreds of thousands of fake returns.
On the movement to determine the case as complex and turns the time under a quick court act, dozens of interview witnesses, executed five search orders and seized more than 100 electronic devices and 80 boxes of documents.
“The accused are accused of exploiting trust, faith, and even the services of the military members of our people are enriched,” Paul Brown said, special agent in charge of FBI Atlanta. “This indictment clearly says that the use of coercion, manipulation and fraud under a guise of religion will not try injustice from responsibility.”
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In the alleged chimme, more than 200 large juries in alleged processing were issued, which were conducted for almost two decades and included 150 to 200 real estate, according to court documents.
Denis is represented by Steven Sadov’s lawyer, who was the chief defense counsel of President Donald Trump during his Georgia The case of election in disabilities. Sad’s can’t come for a comment right away.
The Homeland Security and Immigration and Customs Department has not immediately responded to the requests of Fox News Digital for additional information on the status of Denis’s nationality and identity.
