The leaders of the Georgia Church accused alleged fraud of $ 22 million, targeting old warriors

The Federal Public Prosecutors accused the founding and many leaders The house of prayer is Christian churches from AmericaThe Georgia -based Ministry of Defendance has accused its headquarters, which is a decades -$ 22 million fraud plan targeting American military and old warriors.

After the indictment, the FBI on Wednesday made a raid close Augusta, GeorgiaThe arrest of leaders after years of allegations that the church was working like worship and hiking in military societies throughout the country.

The FBI Jenna Celto, a Fox News Digital public affairs specialist, confirmed a raid in a house in Columbia County, Georgia, and has conducted accredited arrests related to the investigation of the church.

Celto said she could not launch the identities of those detainees immediately.

The rocks were thrown through the glass windows filled with the Church of the Capital, and the car was destroyed with a continuing federal crime campaign

The accusations come after the FBI raided at least three churches linked to the home of the Christian churches in Georgia and Texas, miles away from Fort Gordon, Fort Stewart and Fort Hood.

In the aftermath of a raid in 2022, the Ministry of Justice submitted a proposal to confiscate approximately $ 150,000 in demanding the church and the Bible School has hundreds of military members from more than $ 22 million.

The indictment, which was presented on Thursday in the southern province of Georgia, the founder of the church, Ronnie Dennis and church leaders Anthony Olwan, 54, Joseph Fryar, 51, Dennis Nostrand, 55, from Gerard Robertson, 57, David Reeb, 52, Marcus Labat, 42 benefits of teaching ancient warriors (VA) and tax declarations False.

Dennis, whose true identity remains unknown but whoever got it American nationality In 2002, he was accused of strictly controlling members through intimidation, manipulation and forced obedience, according to the indictment.

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He claims that leaders, with the help of manipulating by maintaining personal information, control of their financial resources, regulating divorce and transferring property.

It dates back to at least 2004, the prosecutors claim that the church has organized “real estate purchases for the straw buyer”, using the names of the church members to obtain mortgages under wrong allegations and then transferred property to the entities subject to its control.

It is claimed that the church leaders raised more than $ 5.2 million of rental revenues from 2018 to 2020 while allowing mortgages to underdevelopment, according to the indictment.

Prosecutors also accuse VA’s fraud leaders by students with Gi Bill interception through HOPCC’s monetary rings.

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The funds allocated to the education of old warriors have been transferred to church leaders and affiliated entities, according to the indictment.

In addition to other crimes, the court’s documents note that Dennis has been able to submit the wrongful joint tax declarations in 2018, 2019 and 2020, which led to demands for hundreds of thousands of fraudulent recovery operations every year.

In a proposal to appoint the case as complicated and excluding time under the Rapid trial law, prosecutors claim that they reviewed more than 175 bank accounts, conducted dozens of witness interviews, and executed five inspection orders in four states, and seized more than 100 electronic devices and 80 documents.

“He accuses the defendants of exploiting confidence and faith and even serving our military personnel to enrich themselves,” said Paul Brown, a special agent responsible for the FBI, Atlanta. “The indictment shows that the use of coercion, manipulation, and fraud under the guise of religion will not protect violations of accountability.”

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More than 200 notes have been issued from the Great Persons Authority in alleged fraud plans, which spanned nearly two decades and participated 150 to 200 properties, according to court documents.

Dennis is represented by lawyer Stephen Sodo, who was a major adviser to President Donald Trump during Georgia A state of overlap in the elections. Sadow cannot be accessed immediately to comment.

The Ministry of Internal Security, Immigration and Customs immediately did not respond to the Fox News Digital requests to obtain additional information about Dennis’s nationality and identity.