21 Wednesday Oct 2015
Posted in CHC Scandal
Phil Pringle, you have a LOT of explaining to do.
Straits Times reports,
13:06
Happening now: City Harvest trial
The six accused are found guilty of ALL charges against them, says Judge See.
For a recap of the charges each are facing, read: http://str.sg/ZLf8
Source: Straits Times, http://www.straitstimes.com/singapore/st-now-news-as-it-happens-oct-21-2015, Accessed 21/10/2015.
21 Friday Feb 2014
Posted in C3 & Pringles Associations
Tags
c3, c3 church, CHC, Cho, Christian City Church, City Harvest Church, criminal activity, david cho, David Yonggi Cho, fined, fines, guilty, jailed, kong, Kong Hee, Phil Pringle, Pringle, prison, sentenced, Seoul District Court, tax evasion, Yoido Full Gospel, yoido full gospel church
The golden prosperity triangle is falling. While Phil Pringle’s protege Kong Hee is still going through court procedures of mishandling church funds of up to $40 million US, their mentor David Yonggi Cho has been sentenced “to three years in prison, suspended for five years, and ordered… to pay 5 billion won (US$4.67 million) in fines”.
Don’t forget that Cho said earlier in the investigations that he, “denied the allegations, calling them a smear campaign by a very small group of people in his church. ‘The truth will reveal itself during the prosecutors’s investigation. Those who filed the complaint will have to take responsibility accordingly.”
Not only did David Yonggi Cho smear his elders (what Kong Hee and Phil Pringle would call critics), he relies on the courts to reveal “the truth” rather deal with it biblically within the church. We have see this similar behaviour in the C3 movement and CHC. It is of our opinion that events like these reinforce the obvious factor that such men like Phil Pringle, Kong Hee and David Yonggi Cho do not behave honestly in the church.
And for teachers who always teach on faith, where is it now?
The Hankyoreh reports,
Yoido Full Gospel church leaders found guilty of tax evasion
Yoido Full Gospel Church senior pastor David Yonggi Cho is surrounded by supporters and bodyguards as he leaves Seoul District Court in Seocho district after being sentenced to three years in prison, suspended for five years, and ordered him to pay 5 billion won (US$4.67 million) in fines, Feb. 20. Cho’s bodyguards kept reporters away from Cho, struck a female reporter and destroyed a camera belong to KBS. (by Kim Bong-gyu, staff photographer)
Senior pastor David Yonggi Cho gets lighter sentence on account of his religious activities
On Feb. 20, Hon. Cho Yong-hyun with the 23rd criminal division of the Seoul District Court sentenced David Yonggi Cho, 78, senior pastor of Yoido Full Gospel Church, to three years in prison, suspended for five years, and ordered him to pay 5 billion won (US$4.67 million) in fines. Cho was charged with causing around 13.1 billion won in damages to his church and evading approximately 3.5 billion won in taxes in the process (embezzlement as defined in the Act on the Aggravated Punishment of Specific Economic Crimes). In addition, Pastor Cho’s oldest son Cho Hee-jun, 49, former chairman of the Yeongsan Christian Culture Center, was given a three-year prison sentence and taken into custody.
“The criminal activity would have been impossible without the approval of Pastor Cho, who had ultimate decision-making authority,” the court ruled. “By condoning the documents that were being written while he was the head of the church, he was largely responsible for these crimes.”
The court also took into consideration the fact that Pastor Cho has contributed to social welfare over the years as a religious figure, which it explained as the reason for his lenient sentence.
The court sentenced Cho Hee-jun to actual time in prison, regarding him as the mastermind behind most of the crimes, including dereliction of duty.
Cho was indicted in 2013 on charges of professional negligence and tax evasion. At the request of his son, Cho allegedly had Yoido Full Gospel Church purchase 250,000 shares of stock in I-Service held by the Yeongsan Christian Culture Center at 86,984 won per share, even though the shares were only worth 34,386 won each, resulting in a 13.1 billion won loss for the church. When a gift tax was imposed on the church’s expensive stock purchase, Cho allegedly submitted documents to the tax authorities depicting the transaction as a normal loan, evading 3.5 billion won in taxes.
Source: By Kim Mi-hyang, Senior pastor David Yonggi Cho gets lighter sentence on account of his religious activities, The Hankyoreh, http://www.hani.co.kr/arti/english_edition/e_national/625270.html, 21/02/2014. (Accessed 21/02/2014.)
Related articles:
David Yonngi Cho Church Fraud Investigation? (Part 1)
David Yonngi Cho Church Fraud Investigation? (Part 2)
David Yonggi Cho Church Fraud Investigation? (Part 3)
David Yonggi Cho Church Fraud Investigation? (Part 4)
David Yonggi Cho Church Fraud Investigation? (Part 5) – Sex Scandal Included?
05 Saturday Oct 2013
Posted in C3 Asheville Scandal
Tags
asheville, bank fraud, c3 asheville, c3 asheville scandal, c3 church, c3 church asheville, ccc, ccc asheville, charged, Christian City Church, christian city church asheville, dean sweetman, Dimitris, fraud, guilty, jill sweetman, Nick Dimitris, scandal, Sweetman
Recently Dean Sweetman has been commenting on C3 Church Watch. He is the regional director and overseer of the C3 Churches in the Americas. You can read some of his responses to the C3 Asheville scandal in the comment sections of these articles.
Court News Update
The House Of The Rising Sun
Before reading the below newspaper articles, please familiarise yourself with the background of the scandal that C3 Pastor Nick Dimitris was involved in and how the C3 Church leadership reacted to him.
C3 Asheville Scandal – C3 Pastor Facing Prison (Part 1)
C3 Asheville Scandal – C3 Pastor “Pleads Guilty In Bank Fraud Case” (Part 2)
C3 Asheville Scandal – Sweetmans Do Nothing Against Fraudulent C3 Pastor? (Part 3)
Ask yourself this question – in light of Nick Dimitris being charged guilty in 2011, has Pastor and ‘Executive Regional C3 Americas Overseer’ Dean Sweetman handled himself well on this blog and over the scandal in Asheville? Have your say below.
The Citizen Times Reported,
2 plead guilty in Seven Falls case
ASHEVILLE — Two more defendants charged with conspiracy in an elaborate scheme to illegally obtain more than $23 million to forestall failure of the bankrupt Seven Falls development pleaded guilty this week.
Real estate investors Avery Ted “Buck” Cashion III and Raymond “Ray” Chapman Jr. each face up to five years in prison and $250,000 fines when they are sentenced, according to court records.
The defendants pleaded guilty in U.S. District Court in Asheville to one count of conspiracy to defraud the United States. Terms of the plea agreement with prosecutors remain sealed.
Prosecutors allege Cashion and Chapman were involved in a scheme with Seven Falls developer Keith Vinson to have “straw borrowers” buy lots in the development they did not intend to repay. Vinson was unable to borrow more money because of rules designed to limit banks’ exposure to any one borrower.
Vinson and the other remaining three defendants – accountant George M. Gabler, former Pisgah Community Bank President Thomas “Ted” Durham and retired appraiser Aaron Ollis – are scheduled to go on trial Oct. 7.
Source: Clarke Morrison, 2 plead guilty in Seven Falls case, The Citizen Times, http://www.citizen-times.com/apps/pbcs.dll/article?AID=2013130920016, 20/09/2013. (Accessed 05/10/2013.)
The Citizen Times also recently reported,
Vinson arraigned on Seven Falls indictment
New Seven Falls indictment reflects co-conspirators’ pleas
ASHEVILLE — Developer Keith Vinson was arraigned Thursday on charges contained in a new grand jury indictment alleging an elaborate conspiracy to obtain more than $23 million in illegal loans to prop up his failing Seven Falls development.
The indictment replaces one filed last year as a way to streamline Vinson’s trial, which is set to begin Monday in U.S. District Court in Asheville, prosecutors said in court papers.
The superseding bill reduces the number of criminal counts from 48 to 13. The charges include conspiracy to commit bank fraud, conspiracy to defraud the United States, misapplication of bank funds, wire fraud and money laundering.
Some charges carry penalties of as much as 30 years in prison and a $1 million fine.
Prosecutors said the new indictment reflects the fact that all of Vinson’s 10 alleged co-conspirators have pleaded guilty.
“In order to avoid confusing the jury,” the indictment reorders the remaining counts and updates the status of the other defendants, court records state. Since the document doesn’t add any new counts or “substantive allegations,” the government believes there’s no need to delay the trial.
According to the 27-page indictment, Vinson and others “devised and executed various schemes to defraud federally insured banks and others to forestall the failure of their luxury residential development and golf resort in Henderson County, North Carolina, known as Seven Falls.”
Three defendants who had been scheduled to be tried along with Vinson entered guilty pleas last week. Former Pisgah Community Bank President Thomas “Ted” Durham Jr. and retired appraiser Aaron Ollis each pleaded guilty to conspiracy to defraud the United States. Accountant George M. Gabler pleaded guilty to withholding information about a crime.
Magistrate Judge Dennis Howell told Durham and Ollis they each face maximum sentences of five years in prison, while Gabler could spend up to three years behind bars.
Assistant U.S. Attorney Don Gast said that as part of their plea agreements with prosecutors, the defendants agreed to assist the government in the case.
Prosecutors allege Vinson and other defendants were involved in a scheme to have “straw borrowers” buy lots in the development with loans they did not intend to repay. Vinson was unable to borrow more money because of rules designed to limit banks’ exposure to any one borrower.
Seven Falls filed for bankruptcy in 2009. The luxury development was planned to accommodate 900 homes and an Arnold Palmer-designed golf course on 1,400 acres, potentially adding $1.25 billion to Henderson County’s tax base.
Weeds have overtaken the golf course, and overgrowth has made it hard to see the pro shop, one of the few structures on the property, which has suffered severe erosion.
Real estate investors Avery Ted “Buck” Cashion III and Raymond “Ray” Chapman Jr. pleaded guilty last month to one count each of conspiracy to defraud the United States.
Durham and former Bank of Asheville President George Gordon “Buddy” Greenwood “conspired to conceal the risks posed by Seven Falls-related loans from their shareholders, auditors and regulators,” court records state.
Greenwood pleaded guilty to bank fraud charges and was sentenced in May 2012 to four years in federal prison. According to court records, Greenwood was involved in illegal loans to Vinson totaling nearly $6.8 million.
Problems with Seven Falls played a key role in the fall of the Bank of Asheville. The Federal Deposit Insurance Corp. shut down the bank in January 2011 and transferred its assets to Troy-based First Bank because of big losses on loans.
Four other people also have pleaded guilty to being involved in schemes to make or receive straw loans. They are former Pisgah Community Bank officials Robert Craig Gourlay and David G. Smith, minister and real estate investor Nicholas Dimitris and former banker Andrew Quinn Hager.
In the early 1980s, Vinson served just more than two years in prison in Florida for felony convictions for forgery, obtaining property under false pretenses and grand theft.
He was convicted in 1982 in Jacksonville, Fla., according to records from the Duval County Clerk of Court, the Clay County Clerk of Court and the Florida Department of Law Enforcement. Vinson was sentenced to five years and spent 25 months in a Florida prison, receiving parole in February 1984.
Source: Clarke Morrison, Vinson arraigned on Seven Falls indictment…, The Citizen Times, http://www.citizen-times.com/article/20131004/NEWS/310040036/, 03/10/2013. (Accessed 05/10/2013.)
30 Wednesday Jan 2013
Posted in C3 & Pringles Associations, C3 Asheville Scandal
Tags
7 days of praise, anointing for geat increase, bank fraud, beacon university, c3, c3 asheville, c3 church, c3 church asheville, c3 global, ccc, conspiracy, court, courts, dean sweetman, defraud, Dimitris, division, everywoman, everywoman conference, financial miacles, fraud, fraudulent, guilty, hypocrite, hypocrites, jill sweetman, money, Nick Dimitris, Pisgah Community Bank, public record, record, scandal, show, straw borrowing, Sweetman, us court, US courts
Previously on C3 Church Watch,
C3 Asheville Scandal – C3 Pastor Facing Prison (Part 1)
C3 Asheville Scandal – C3 Pastor “Pleads Guilty In Bank Fraud Case” (Part 2)
THE SHOW MUST GO ON
Jesus said,
“Beware of the leaven of the Pharisees, which is hypocrisy…” Luke 12:1
Jesus often labeled the Pharisees of his days as false teachers and false prophets. He also called them hypocrites. In the greek, a hypocrite was someone who was an actor. What we’ve seen in the C3 Asheville scandal is show after show, starring the US C3 Leadership.
From what we know, Nick Dimitris is still the current Pastor at C3 Asheville. A few months ago, Nick Dimitris retweeted ‘C3 Church Asheville’:
“Everywoman event at C3 Church Asheville 7pm tonight w/ special guest, Jill Sweetman – 40 Haywood Street, downtown.pic.twitter.com/V4fsdpTC“
(Source: Retweeted by Nick Dimitris, https://twitter.com/nickdimitris, 10/11/2012. Accessed 28/01/2013.)
If Nick Dimitris is still the Pastor of C3 Asheville one has to ask the question: Why is Jill Sweetman allowing Dimitris to remain a C3 Pastor and speaking at his Everywoman Conference?
From what we’re seeing, the Sweetman’s have no problem allowing C3 Pastor Nick Dimitris pull the wool over his congregations eyes after the FDIC (Federal Deposit Insurance Corp) accused him of bank fraud. In fact, they further endorse him by speaking at his conferences.
Furthermore, Dimitris tweeted the following last year in early January:
“Day 3 of the 7 Days of Praise is tonight at 7pm! We are praying over people for provision, resource & blessing. Bring everyone u can!!”
(Source: Nick Dimitris, https://twitter.com/nickdimitris/status/154281827463471104, 04/01/2012. Accessed 28/01/2013.)
“Many special guests tonight at the 7 Days of Praise [7pm] >> Financial miracles, anointing for increase… Get ready for more then enough!”
(Source: Nick Dimitris, https://twitter.com/nickdimitris/status/154337207371579392, 04/01/2012. Accessed 28/01/2013.)
“”7 Days of Praise” – Praying over people for unity, reconciliation & restoration in relationships. God can restore everything! 7pm”
(Source: Nick Dimitris, https://twitter.com/nickdimitris/status/155039353440174080, 06/01/2012. Accessed 28/01/2013.)
In the tweets, Dimitris is expecting that “financial miracles”, “anointing for increase”, “unity, reconciliation & restoration in relationships” happen and “provision, resource & blessing” occur in his 7 Days of Praise event. Yet what has Dimitris done to fix the people he financially exploited in his congregation? What has he done to fix the division, bitterness and hurt he caused in his skulduggery? Why didn’t the Sweetman’s step in and prevent this smokescreen praise event from occuring? Why are the Sweetman’s speaking at Dimitris’ conferences and not dealing with their C3 Asheville Pastor for committing bank fraud?
NICK DIMITRIS ON RECORD
What makes this behaviour disturbing by Dimitris and the Sweetman’s was that the FDIC accused C3 Church Pastor Dimitris of bank fraud less then a month ago when the 7 Day of Praise event was put on. The below public record (stamped 05/12/2011), shows Dimitris pleading guilty under oath to conspiracy to commit bank fraud.
Public Record: Dimitris Pleads Guilty
Key points from this document indicate that Nicholas Dimitris:
Nick Dimitris responded to the following questions.
“Are you in fact guilty of the count in the bill of information to which you have come to court today to plead guilty? That is, did you commit the act(s) described in count one of the bill of information?
YES”
“Is your plea of guilty voluntary and not the result of coercion, threats or promises other that those contained in the written plea agreement?
YES”
Sentencing has not happened in this case yet.
NICK DIMITRIS’ QUALIFICATIONS
Dimitris offers some revealing information about his “education”.
It is stated,
“… Then did a ‘correspondence'(?) out of Beacon University in Columbus Georgia. The defendant says he has enough credits for a Bachelor Degree in Theology.”
Does Beacon University sound familiar? Oddly enough, our previous investigation into Dale Bronner revealed that the US courts exposed Beacon University (Christian Life ) to be a diploma mill and agreed in court to “refund tuition” and no longer award degrees. This would explain why Dimitris said he has enough credits for a Bachelor Degree in Theology.
RealMen With False Doctorates (Who Is Dale Bronner?)
This is a really sad thing to see in the C3 Churches of America. Please pray that the situation over in Asheville is resolved. C3 Church Watch will keep you posted as to whether the United States of America sentences this C3 pastor to prison or not.
C3 Church Watch 