In North Carolina, Catholic Charities official charged with embezzlement, money laundering

CHARLOTTE, NC — A Catholic Charities official in the Diocese of Charlotte, North Carolina, was charged with embezzlement and money laundering.

Leah Stewart, a disaster case management supervisor, is accused of spending funds intended for disaster victims on personal expenses, including repairs to her Mercedes.

Records show Leah Stewart, 46, was booked into jail Saturday, April 25, and charged with embezzlement and money laundering. She posted a $25,000 bond and was released on Monday, April 27.

According to an affidavit, Stewart, a disaster case management supervisor with Catholic Charities Diocese of Charlotte, made multiple personal purchases using a business credit card. Her responsibilities included overseeing the intake process for disaster survivors and identifying immediate and long-term needs, including housing, financial assistance, and other critical areas.

Police said that from April to May 2025, she made purchases not intended for disaster victims and not authorized by the organization; those transactions are listed below.

  • Food
  • Car insurance
  • Mobile phone bills
  • Personal hotel room stays
  • Repairs to her personal vehicle

A witness reportedly told police that Stewart admitted using the card to pay for repairs to her Mercedes. Police said other transactions were not discussed but were uncovered during an audit of the card account.

A witness reportedly told police that Stewart admitted using the card to pay for repairs to her Mercedes. Police said other transactions were not discussed but were uncovered during an audit of the card account.
Authorities said an investigation found Stewart made $13,001.65 in unauthorized purchases.
Read original article

Principal gets probation as Florida Catholic community faces second $200k theft

MIAMI, FL — For the second time in a decade, the St. Coleman’s community has been hit by six-figure embezzlement.

A former Catholic school principal in Miami will avoid jail time after being convicted of stealing $200,000 from the school where she worked – the second six-figure theft discovered at St. Coleman’s Church and School in the past eight years.

Former principal Lori St. Thomas received 10 years’ probation and is being required to pay back $121,548 to St. Coleman Catholic School, where she had worked for more than 20 years before being fired in 2024.

The sentence comes less than a decade after another $200,000 theft was discovered at the same parish: The parish pastor resigned in 2018 after the archdiocese announced that he had stolen the money.

A retired IRS investigator told The Pillar the case should serve as a warning to Catholic leaders to ensure that parishes, schools, and other Church institutions have proper internal financial controls in place.

A unanimous jury last month found 62-year-old St. Thomas to be guilty of embezzlement, formally Organized Scheme to Defraud.

According to court records, the theft was discovered after St. Thomas was fired in October 2024. Payroll records showed more than $238,000 in supplemental pay to St. Thomas over the course of nine years, and indicated that she had signed off on the payments.

St. Thomas’ defense attorney had argued that the payments had been approved by the appropriate authorities, including school bookkeepers, the parish pastor, and the Archdiocese of Miami.

Her attorney also said the accusations were made in retaliation against St. Thomas because she had reported alleged sexual misconduct at the school.

The state had asked for a sentence of five years in prison and 20 years of probation. But the circuit court judge gave a lighter sentence, citing St. Thomas’ mental health.

A court psychologist testified that St. Thomas had PTSD, following chronic childhood abuse, and needed specialized mental health care that would not be available to her in the prison system.

“This is a non-violent crime for which the need for restitution outweighs the need for Imprisonment,” wrote circuit court Judge Tim Bailey.

Bailey also noted St. Thomas’ lack of previous criminal history.

“[T]he character and attitude of the Defendant indicate that she is unlikely to commit another crime…Accordingly, more than a preponderance of credible evidence exists to demonstrate that Dr. St. Thomas poses no danger or threat to society,” he said.

Bailey said St. Thomas “maintains strong family and community ties, is actively engaged in her community, and contributes meaningful value to it. She has dedicated her life to service of others; first as a nurse, and then as an educator and leader for children in the Catholic faith.”

This is not the first time in the past decade that the St. Coleman’s community has been hit by six-figure theft.

In August 2018, the Archdiocese of Miami announced that the pastor of St. Coleman Parish, Father Henryk Pawelec, had resigned following reports that he had taken parish money “for his personal benefit.”

Pawelec had been pastor at the parish for three years.

Miami Archbishop Thomas Wenski said Pawelec had paid $236,469 in restitution to the parish.

“Father has been relieved of all duties in the Archdiocese,” he said. “Appropriate canonical proceedings have been initiated and the Archdiocese has reported this matter to the State Attorney’s Office for any possible civil action.”

Fr. Michael Garcia, the current pastor at St. Coleman, told The Pillar that Pawelec was later laicized after being found guilty in a canonical trial.

He said that Saint Thomas had been “afforded the same opportunity as the previous pastor to make restitution. She chose not to pay back the money, which led to the trial.”

Robert Warren is an assistant professor of accounting at Radford University, a retired IRS investigator, and an expert in theft and fraud in ecclesiastical contexts.

Warren told The Pillar the fact that these financial crimes were able to take place over a years-long period of time suggests serious insufficiencies in St. Coleman’s internal financial controls.

He said the situation at St. Coleman’s “should serve as a warning for Church leaders, including pastors and bishops, to exercise due diligence over internal controls, conduct regular audits, and exercise consistent discipline of those found to have committed similar conduct.”

“A proper internal control system is primarily the responsibility of management, but the school board members are ultimately responsible for ensuring that robust internal controls are in place and effective,” he continued.

Warren said the accounting system should have all disbursements clearly recorded and easily identifiable.

In addition, he noted that there was some overlap between the timing of the embezzlement of Pawelec and that of St. Thomas. Since Pawelec as pastor should have been overseeing parish finances while he was instead stealing from the parish, it is clear that “the tone at the top was not one that promoted financial integrity,” he said.

Read original article

Church treasurer accused of stealing $80,000 from Lincoln County Baptist church

LINCOLN COUNTY, NC — A church treasurer from Lincoln County is accused of embezzling $80,000 from a Baptist church in Iron Station, deputies say.

Detectives allege that between June 2025 and February 2026, Hope Corley embezzled tens of thousands of dollars from an Iron Station church.

The Lincoln County Sheriff’s Office received a report on March 4 about a significant amount of money missing from the bank account for Mt. Vernon Missionary Baptist Church. Detectives launched an investigation to determine what happened to the money. Investigators determined that approximately $80,000 was stolen from the church.

Hope Corley, the church’s treasurer, was arrested on April 8 and charged with embezzlement. According to detectives, Corley diverted $80,000 from the church for her personal use between June 2025 and February 2026. She’s currently being held in the Lincoln County jail under a $50,000 bond.

Read original article

Prosecutors Say Oakland Woman Cashed in Church Parking Lot for $480K

Seventh Avenue Baptist Church in Oakland, whose parking lot was sold out from under its notice

OAKLAND, CA — Oakland, Alameda County prosecutors say a local woman secretly sold a church parking lot and funneled roughly $480,000 from the deal to herself, announcing criminal charges today. The case is raising fresh questions about how churches and other nonprofits keep track of the real estate they rely on for programs and revenue.

Prosecutors: Lot Sold Without Congregation’s OK

According to prosecutors, the property at the center of the case is the parking lot serving Seventh Avenue Baptist Church, and the disputed sale generated about $480,000 that the district attorney alleges was misappropriated from the congregation. Details in the charging documents, including the timeline of the alleged transfers, were reported by The Mercury News. The church’s address is listed as 1740 7th Avenue in Oakland, according to MapQuest.

Charges and Potential Legal Exposure

The allegations center on embezzlement and related theft counts. In California, embezzlement of property or funds over the statutory threshold is typically treated as grand theft and can be charged as either a misdemeanor or a felony. Potential penalties for grand-theft-level embezzlement can include jail or prison time, substantial fines and restitution, and prosecutors often ask courts to order repayment to victims. California law and legal analyses, including those from Shouse Law, outline how theft-by-embezzlement is charged and the range of punishments available.

How Deed and Title Scams Fit This Pattern

While the facts in this specific case remain allegations that must be proved in court, industry data show that schemes involving the sale or encumbrance of property without an owner’s knowledge are a growing risk for parcels that are not closely monitored. A 2025 Deed & Title Fraud Survey from the National Association of REALTORS® found many real estate professionals have encountered deed or title fraud in their markets, particularly involving vacant or lightly supervised parcels, a trend legal observers say leaves noncommercial property vulnerable.

Case Status and What Comes Next

The Alameda County District Attorney’s Office has filed charges, and the matter remains in the early stages of prosecution. Court dates and additional filings were not yet public at the time of reporting. Local prosecutors are pursuing criminal charges and may also seek restitution on behalf of the congregation, according to The Mercury News. For general information about the office handling the case, the Alameda County District Attorney’s contact page lists office locations and public-facing resources.

How Churches and Nonprofits Can Guard Property

Experts recommend that congregations and small nonprofits periodically audit property records, sign up for county recorder fraud-alert services they available, and consult an attorney or title company before signing or accepting any paperwork that affects ownership. Title insurance, routine checks of recorded documents, and clear internal bookkeeping controls can all reduce the odds that a theft or forged transfer goes unnoticed. For legal help or to report suspected fraud, victims are advised to contact local law enforcement or the Alameda County District Attorney’s Office. Consumer resources from the National Association of REALTORS® and county recorder offices outline additional steps owners can take to monitor title activity.

Read original article

Don Bosco Land Scandal: Donor Demands for Congregational Enquiry into Actions of Former Provincials and Rector of Don Bosco Egmore

Four players in the Don Bosco Land Scandal

ROME, ITALY — A bombshell dossier submitted to the Rector Major’s Office in Rome has ignited a firestorm within the Salesian Order, exposing what donors describe as a “monumental real estate fraud” and a “grotesque inversion” of the Don Bosco mission.

The donor family, which includes two senior clerics with decades of ecclesiastical service, has gone public with allegations that the Salesians of the Chennai Province systematically liquidated land donated for the poor to serve “vested interests.” These whistleblowers are now demanding a high-level Congregational Enquiry, specifically calling for an investigation into a “Who’s Who” of provincial leadership-including former Provincials and the current Rector of the prestigious Don Bosco Egmore.

The “27-Day Betrayal”: From Sacred Vows to Secret Sales

The scandal centers on a prime tract of land in Pannur, Tiruvallur, donated in July 2013 for the sole purpose of building an Engineering College for rural youth. The then-Provincial, Fr. Jayapalan Raphael, issued a signed and sealed certification on July 24, 2013, confirming the gift’s sacred purpose.

However, the dossier reveals a chilling timeline of deception:

  • July 24, 2013: The then-Provincial, Fr. Jayapalan Raphael, issues a signed and sealed certification confirming the land was donated solely for a rural Engineering College.
  • August 13, 2013: A public foundation stone laying ceremony is held, attended by family members from across the globe.
  • August 20, 2013: Just 27 days after the Provincial’s written assurance, a registered document was executed that stripped away all donor conditions. The family alleges this document was drafted in secret by Fr. Don Bosco and a private builder. The contents were neither shown nor read to the signatories before they signed; as the owners, the family was never given a draft for approval or a copy of the final document.
  • On the same day, Fr. Arokiya Doss, representing the Pannur Don Bosco Society, allegedly signed away the property via a General Power of Attorney to a private builder named Mr. Antony.

The Province allegedly kept these documents “secretly hidden” for over eleven years. They were only revealed in October 2024 after the family was shockingly informed they had “no claim” over their own property. The family describes this act as “mischief and forgery done with a dagger at our back”.

“Da Mihi Assets”: Nine Months to Total Liquidation

The investigative trail suggests the Province functioned less like a religious mission and more like a real estate brokerage. Registration records show the land was rapidly carved up and sold to private individuals.

Registration and encumbrance records reveal a chilling efficiency in the sale of the land. Within just nine months of the Power of Attorney being granted, the entire property was sold off in parts to private individuals.

  • Rapid Sales: Between January and May 2014, the land was systematically carved up and sold.
  • Market Disparity: Approximately 179,640 sq.ft. of land meant for the poor was liquidated for a recorded 14 Crore INR (approx. $1.6M USD).

“Don Bosco’s sacred charism, ‘Da mihi animas, caetera tolle’ (Give me souls, take away the rest), has been grotesquely inverted into ‘Da mihi assets’,” the family stated in their appeal. They describe a “moral collapse” that has seen donor trust traded for commercial profit.

The “Circle of Silence”: High-Ranking Salesians Named

The donors insist that a fraud of this magnitude could not have been carried out by a single individual. They are demanding that an congregational enquiry scrutinize the roles and financial trails of several high-ranking officials, including:

  • Fr. Don Bosco
  • Fr. Arokiya Doss
  • Fr. Jayapalan Raphael
  • Fr. Antonyraj Chinnappan
  • Fr. Sagayaraj Philominathan
  • Fr. Joe Deva
  • Fr. Xavier Packia
  • Fr. K. M. Jose
  • Fr. Edwin Vasanthan

Institutional Gaslighting and the Archbishop’s Failed Mediation

The dossier details a harrowing pattern of “institutional gaslighting.” In 2022, the Archbishop of Madras-Mylapore mediated a settlement where the Province agreed to return equivalent land. The family accepted, but the Province-under its current leadership-allegedly reneged on the deal, later claiming the family had “no claim” over their own donated property.

The family also slammed the Regional Councillor for South Asia, Fr. Biju Michael, for a “violation of natural justice” after he directed the victims to seek a resolution from the very provincial authorities they are accusing.

A Formal Demand for Justice

The family’s appeal to the Rector Major is clear and uncompromising. They demand that the enquiry determine:

  • Authorization: Who authorized Fr. Arokiya Doss to nominate an outsider to exercise Power of Attorney over donor property, and is it an “acceptable practice” to permit the sale of contributions meant for a charitable purpose?
  • Institutional Silence: How and why the Chennai Province remained silent while the property was systematically sold off?
  • Control: Who exercised effective control over these specific real estate transactions?
  • Profiteering: The family expresses astonishment that the question of who benefited from the proceeds of these transactions has not yet been treated as a matter of serious concern by Salesian authorities.

With surviving family members now in their 60s and 80s, the demand for justice has reached a breaking point. The family warns that if the Salesian framework fails to provide accountability, they will seek justice through alternative legal frameworks.

The Pannur Land Scandal now stands as a defining test for the Rector Major in Rome: will the Order protect its power structure, or will it uphold the integrity of its founder?

Read original article

Former church employee faces federal charges in money embezzlement scheme

Carly Tufte, former business manager at Faith Journey Lutheran Church in West Fargo, North Dakota. (TRR Graphic)

WEST FARGO, ND — A former Lutheran church business manager will go on trial in April on federal charges for allegedly stealing more than half a million dollars from a North Dakota congregation.

Carly Anne Tufte, the former business manager of Faith Journey Lutheran Church in West Fargo is accused of stealing  $640,000 in church funds from April 2019 through December 13, 2024.  She resigned after learning that the new church pastor intended to review the books.

Tufte was indicted in January on five counts of bank fraud and one count of access device fraud. Online records show her federal trial starts April 14.

Investigators believe Tufte engaged in wrongdoing shortly after she was promoted to business manager in 2019. That is when she opened a First National Bank of Omaha credit card in hers and the church’s name without authorization and had the card sent to her personal residence.

The unauthorized purchases included vacations and clothing, according to the nine-page federal indictment.

She also allegedly used a debit card associated with the church’s general fund account at Gate City Bank to pay for her personal credit card balances.

To hide the money trail, she avoided providing bank statements to the church treasurer, who was a certified public accountant. She allegedly then made false journal entries to make it appear the church had higher expenses, resulting in lower bank balances.

Faith Journey released a statement regarding Tufte.

“Upon discovering unauthorized financial activity, Church leadership immediately took action, including notifying appropriate authorities and initiating a full review of church finances,” the statement says.

“Church leadership recognizes the seriousness of this situation and the trust that was violated.”

“We are deeply saddened and disappointed by this breach of trust,” Faith Journey Pastor Sue Koesterman said. “Our congregation and community deserve transparency, integrity, and accountability, and we are committed to upholding those values.”

Church leaders say they added safeguards to prevent such incidents from recurring.

Read original article

MD Pastor Charged With Stealing More Than $100K From Church

BEL AIR, MD — A pastor in Harford County, Maryland, near Baltimore, has been charged with stealing $135,000 from the church he led. Former Pastor Daniel Champ allegedly used church funds for DoorDash orders and sports betting.

Daniel Champ, pastor of First Baptist Church in Bel Air, allegedly began stealing funds in January 2019 and continued until the theft was discovered in 2024.

Last October, church officials began noticing missing money and suspicious bank charges for items like DoorDash, PayPal, and sports betting, the Harford County Sheriff’s Office told WJZ News.

A member of the church, who didn’t want to be identified, told WJZ News the church still has not addressed the crime.

“I was very disappointed that they didn’t come out honestly and tell us what was happening, why they weren’t forthcoming and honest,” the church member said. “Because money goes to that church, that’s the people’s money. And why weren’t they honest? Why didn’t they just tell people?”

The sheriff’s office said Champ has been removed from the church accounts and has been ordered to move from the residence on church property within 60 days.

According to court documents, a five-count criminal indictment was filed against Champ on April 1. The charges include theft of greater than $100,000 and embezzlement. Four of the charges are felonies.

If Champ is found guilty of the charge of theft of greater than $100,000 in property, it carries a penalty of “imprisonment not exceeding 20 years or a fine not exceeding $25,000 or both;” and the criminal “shall restore the property taken to the owner or pay the owner the value of the property or services.”

A $15,000 unsecured personal bond was posted on Champ’s behalf on April 11.

His initial appearance in court is scheduled for May 19.

According to a social media post on February 25 about the church seeking a new pastor, First Baptist Church has attendance of about 20 and is an Independent Baptist church that uses the King James Version.

The church could not immediately be reached for comment before the time of publication.

Read original article

Statement Regarding the Arrest of Jerome “Jerry” Dimitriou

NEW YORK, NY – Today, we learned that the United States Attorney for the Southern District of New York, and the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced the arrest of Jerome “Jerry” Dimitriou, former Executive Director of Administration for the Greek Orthodox Archdiocese of America (GOARCH).

According to the Justice Department’s website, Dimitriou was charged on wire fraud charges for committing two embezzlement schemes: 1) where he allegedly embezzled more than $488,000 from GOARCH by directing subordinates to issue him unauthorized excess salary payments; and 2) where he allegedly charged hundreds of personal expenses to his GOARCH credit card, without authorization, costing GOARCH at least tens of thousands of dollars.

The Greek Orthodox Archdiocese first became aware of these financial irregularities in late 2017. GOARCH immediately self-reported its discoveries to governmental authorities and cooperated with the United States Attorney for the Southern District of New York, and the Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service on their investigation.

The Special Investigative Committee formed by GOARCH that included the law firm of Baker Hostetler and PriceWaterhouseCoopers Advisory Services LLC formed to review the finances of St. Nicholas Greek Orthodox Church and National Shrine found no evidence of any theft of any kind against St. Nicholas Greek Orthodox Church and National Shrine. GOARCH publicly posted these results on its website in 2018. Thus, the alleged embezzlement that Mr. Dimitriou has been charged with today appears to be unrelated to St. Nicholas.

GOARCH has had a review of its finance function performed by an independent accounting firm and its Audit Committee to ensure the highest levels of governance, segregation of duties and authorization of expenditures.

GOARCH is committed to full transparency with its faithful and with governmental authorities, and will continue to cooperate fully with them with respect to Mr. Dimitriou’s arrest.

Read original statement