He claimed to be sending bibles to China, instead the list of what he was really using the money for is long and disgusting.
is on the hunt for a former Georgia man accused of scamming religious groups out of more than $33 million, telling them he was spreading Christian literature and bibles in China., Jason Gerald Shenk is facing multiple counts of wire fraud and money laundering in an alleged scam that targeted Amish and Mennonites in Ohio, North Carolina, Pennsylvania and Ontario from April of 2010 until July of 2019.
Approximately $4 million in purchases of at least 16 life insurance policies in various people’s names;Purchases of domestic and foreign stocks totaling more than $188,000;Purchases on at least 10 personal credit cards totaling more than $820,000; and,In 2016, Shenk denounced his U.S. citizenship, in an attempt to evade detection by the Internal Revenue Service and others.
Of the two charities named in the indictment identified as only “Charity 1″ and “Charity 2″ Shenk is said to have taken $32 million. The DOJ and IRS is concerned there may be other victims and are asking anyone who had contact with Shenk to contact them at 478-752-6810.Copyright 2023 WOIO. All rights reserved.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
Wells Fargo wins $30 million tax credit to build technology center in Central OhioThe bank was one of several companies to win a tax credit Monday, which includes R.E. Warner & Associates, which will expand and move from Westlake to North Olmsted.
続きを読む »
Operation Backpack: How you can help Northeast Ohio students prepare for schoolIt's that time of year again! Here's how you can donate to Operation Backpack right now from your phone 🎒
続きを読む »
Six months in, here’s how much money Ohio sportsbooks made (and how much we bet)Most of that went to the state’s 18 betting apps, which accounted for $3.7 billion worth of bets and $528 million of revenue.
続きを読む »