INQUIRER: INC collections moved to Cayman Islands — PinoyExchange

INQUIRER: INC collections moved to Cayman Islands

IGLESIA ni Cristo (INC) members in the United States were asked to bring $100 bills for their offerings, a former head of the church’s foreign mission said as he confirmed receiving reports about INC leaders skimming cash off collections as early as 2011.

Allegations that collections from cash offerings in the United States were being stashed possibly in the Cayman Islands have been swirling for some time, said former minister Isaias Samson Jr., who was expelled in July on suspicion that he was the one who wrote critical online stories about the INC governing council.

Samson said that back in 2011, the arrival of a roving auditor to pick up the entire collections after worship services, instead of these being deposited in a bank, raised alarm bells among some congregations in the United States.

“I know the members. They’re very close to me. And they were asking me: ‘How come offerings are being picked up immediately and the members were being asked to bring $100?’” he said in an interview last week.

Samson received the reports when he headed the church’s foreign mission from 2007 to 2012. An ordained minister for 43 years, he was a resident minister in the United States for 18 years and in Europe for two years.

Old system clean

He said the standard practice was to deposit the collections in a bank to be accessed by the sect’s US main office in California. “There was a paper trail; it was clean [under the old system].”

When the new scheme was carried out, only amounts below $100 were deposited in the bank, Samson said.

“This scheme probably began in 2011. The members were shocked but they’re very obedient. They just rationalized that the church needed the money for the construction of chapels until they found out that commissions were being made out of the construction of chapels,” he said.

Samson was unaware if the reports reached INC executive minister Eduardo V. Manalo.

Of an estimated 3 million INC members in the Philippines and abroad, some 100,000 can be found in the United States, according to Samson.

He accused INC leaders of illegally detaining him in mid-July, a charge dismissed by state prosecutors. He had been suspected of blogging about corruption in the 101-year-old homegrown church under the pseudonym Antonio Ebangelista. He has denied this.

Scheme reported to IRS

American Vincent Florida, a former minister in the INC Northern Virginia congregation, has reported the sect, Manalo and general auditor Glicerio Santos Jr. to the United States Internal Revenue Service (IRS) for tax fraud.

Florida told the Inquirer he filed his report in IRS form 3949A for failure to pay taxes in August.

The form is used for reporting suspected tax fraud, including false exemptions or deductions, kickbacks, false or altered document, failure to pay tax, unreported income and organized crime.

Florida left the church on July 30 amid charges of corruption in the INC and abduction of ministers critical of the sect’s leadership.

He claimed that congregations were asked to convert cash collections into $100 bills and turn over the money to district auditors. He said only offerings in checks were deposited in the bank.

The district auditors in turn remitted the cash to Santos during pastoral visits.

Disappearing cash

“The cash just disappeared,” Florida said. “Mid-Atlantic is the smallest in INC’s eight districts. Can you just imagine? We’re talking millions of dollars from the congregations, with no paper trail. They’re circumventing the tax laws of the United States.”

INC spokesperson Edwil Zabala said the INC leadership would respond to Florida’s allegations “in due time and in the proper forum.”

He did not respond when the Inquirer sought his comment on the alleged diversion of INC collections.

INC insiders, collating testimonies from members in the United States, documented a scheme committed right under the noses of some ministers.

According to them, the scheme works this way:

The offerings are converted into $100 bills at a local or parish for easier transport, collected by the district auditor or minister “under duress” and brought to a collection center, like a conveniently located chapel.

The collections are consolidated at a hotel where Santos, the INC’s chief finance officer, is billeted, or stashed in a vault at the church’s US main office in California, for eventual pickup.

Pastoral visits

The scheme is carried out during “big events”—when Manalo or Santos is around for a pastoral visit—and in locals headed by “obedient” resident ministers.

In their calendar, the major cash-generating thanksgiving services are held in the third or fourth weekend of July and in the third week of December.

Congregations in Long Beach, California; Elizabeth, New Jersey; Washington, DC; Temple Hills, Maryland; Bronx, New York; Seattle, Washington; Anaheim, California; and Corpus Christi, Texas, received verbal instructions to collect $100 bills for the thanksgiving service in July, the insiders said.

The insiders said it wouldn’t be a surprise to find a huge drop in bank deposits.

Cayman Islands, Switzerland

For instance, from $20,000 in December 2011 and $20,500 in December 2012, the deposits dropped to $12,000 in December 2013 in a certain local, they said.

“These are brought to the Cayman Islands through a small plane and then a big plane. The plane is registered in Cayman,” Samson said, citing reports from members in the United States.

The transport of money allegedly by the church-owned Airbus could not be confirmed.

Florida alleged that Manalo, Santos and other INC leaders had managed to stay under the radar for years because they carried the cash on a private plane that they used for their regular pastoral visits to the United States.

Samson said he had also received information that an Airbus had taken the INC leaders to the Cayman Islands and Switzerland. With a report from Jocelyn R. Uy

Read more: http://newsinfo.inquirer.net/743521/iglesia-collections-stashed-in-cayman#ixzz3swAcYbPY
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  • http://www.journal.com.ph/news/top-stories/if-true-then-it-s-yours-inc

    If true, then it’s yours—INC
    December 2, 2015
    Written by Paul M. Gutierrez
    Published in Top Stories
    Read: 44

    ‘Irresponsible’ charge vs religious group hit

    THE Iglesia Ni Cristo (INC) is willing to forego the alleged “offshore bank accounts” of its top ministers if proven true even as Rep. Felix William “Wimpy” Fuentebella of Camarines Sur branded the latest accusation as “irresponsible.”

    In a statement released on Wednesday, Iglesia ni Cristo (INC) Spokesperson Edwil Zabala categorically denied allegations by expelled ministers Isaias Samson, Jr. and Vincent Florida that some officers of the church maintained personal and unauthorized offshore bank accounts in the Cayman Islands or in Switzerland, as well as charges that its leaders were skimming cash off member collections in the United States.

    “We follow protocols for the deposit of cash collections. We also have very stringent audit procedures, otherwise the church would not be granted tax-exempt status by the US government,” Zabala explained.

    Zabala challenged Samson and Florida to prove that the church had offshore accounts in the Cayman Islands and in Switzerland, going as far as saying that if Samson and Florida could prove that the alleged accounts exist, they could keep the contents.

    “We are willing to sign a waiver; if they can prove that any of INC’s leaders have offshore accounts in the Cayman Islands or in Switzerland, they can have the cash in all of them.”

    Fuentebella, for his part, bewailed that Florida, an expelled INC minister based in the United States, hurled the accusation despite admitting he has “no personal knowledge” of the issue.

    “Masyadong seryoso ang kanyang akusasyon pero hindi naman pala ito totoo, dahil ang totoo ay walang imbestigasyon na isinasagawa ang IRS laban sa INC sa US,” the lawmaker said in a statement.

    Fuentebella was referring to the confirmation made by the Internal Revenue Service (IRS) of the United States that there is no pending criminal case in the US Federal Court, specifically against INC Executive Minister Eduardo Manalo and INC auditor Glicerio Santos.

    “There is nothing filed in the federal courts on these two individuals (Eduardo V. Manalo and Glicerio Santos, Jr.).

    “Unless anything is filed with (the) court(s) …(which is) public record, the IRS would not be able to confirm or deny the existence of an investigation,” said IRS special agent Arlette Lee.

    The lawmaker also called on the media to be circumspect in reporting allegations that lack evidence as it has the effect of destroying the name and reputation of individuals and institutions.

    The INC, for its part, said it is urging its members to “just pray” for the enlightenment of its critics “and those who wish to sow division within our Church."
  • There you go! O ayan - kung sinong makahanap kanila na raw pala ang perang ito, Lol! O dali, unahan nyo na si Samson at Florida!!! :D:D:D
  • There you go! O ayan - kung sinong makahanap kanila na raw pala ang perang ito, Lol! O dali, unahan nyo na si Samson at Florida!!! :D:D:D

    Isinama na rin *** airbus hahaha, kung meron sa kanila na rin daw hahaha!!!
  • Isinama na rin *** airbus hahaha, kung meron sa kanila na rin daw hahaha!!!


    B0bo Lang ang kakagat sa hamon na "Kung sino makahanap ay kanya na"

    Ang Airbus ay naibenta na

    At ang bank secrecy law sa Switzerland at Cayman Island ay napakahigpit, eh di sana matagal ng nakalkal ang acct ng mga Marcos' doon...


    Maganda Nyan tignan Kung saan bumyahe ang naibentang eroplano....
  • B0bo Lang ang kakagat sa hamon na "Kung sino makahanap ay kanya na"

    Ang Airbus ay naibenta na

    At ang bank secrecy law sa Switzerland at Cayman Island ay napakahigpit, eh di sana matagal ng nakalkal ang acct ng mga Marcos' doon...

    Maganda Nyan tignan Kung saan bumyahe ang naibentang eroplano....

    O sige suggest mo iyan KANOTO, sumama ka na doon kena Samson at Florida, hanapin niyo at sa inyo na raw iyon! :lol:
  • B0bo Lang ang kakagat sa hamon na "Kung sino makahanap ay kanya na"

    Ang Airbus ay naibenta na

    At ang bank secrecy law sa Switzerland at Cayman Island ay napakahigpit, eh di sana matagal ng nakalkal ang acct ng mga Marcos' doon...

    Maganda Nyan tignan Kung saan bumyahe ang naibentang eroplano....

    Mas lalong BOBO ang naniniwala sa mga taong "ngalngal ng ngalngal" wala namang ipinakitang ebidensiya, pati kaluluwa isinangla na dahil sa tindi ng hinanakit, inggit at galit sa dibdib! *okay*
  • B0bo Lang ang kakagat sa hamon na "Kung sino makahanap ay kanya na"

    Ang Airbus ay naibenta na

    At ang bank secrecy law sa Switzerland at Cayman Island ay napakahigpit, eh di sana matagal ng nakalkal ang acct ng mga Marcos' doon...

    Maganda Nyan tignan Kung saan bumyahe ang naibentang eroplano....

    Eto ang sabi ng Ka Edwil Zabala tungkol sa alleged Switzerland and Cayman Island accounts,..

    ... Zabala hurled a similar challenge at Samson and Florida regarding the alleged offshore accounts in the Caymans and Switzerland.

    He said church leaders were willing to sign a waiver allowing the two or an investigator to inquire about the INC with the proper authorities in the Cayman Islands and in Switzerland.

    Sige na Kanoto, unahan mo na! :):)
  • Eto ang sabi ng Ka Edwil Zabala tungkol sa alleged Switzerland and Cayman Island accounts,..

    ... Zabala hurled a similar challenge at Samson and Florida regarding the alleged offshore accounts in the Caymans and Switzerland.

    He said church leaders were willing to sign a waiver allowing the two or an investigator to inquire about the INC with the proper authorities in the Cayman Islands and in Switzerland.

    Sige na Kanoto, unahan mo na! :):)

    At magtayo na sila ng sarili nilang iglesia tulad ng ginawa nina Perez, ninuno ni Ingkwong! :D:D:D
  • Mas lalong BOBO ang naniniwala sa mga taong "ngalngal ng ngalngal" wala namang ipinakitang ebidensiya, pati kaluluwa isinangla na dahil sa tindi ng hinanakit, inggit at galit sa dibdib! *okay*

    Di ba ikaw ang ngalngal ng ngalngal? Kapag nailalantad ang kabuktutan ng sanggoons siguradong ngangalngal si Emilio at si kidlat hihihihi.. Mga hangal
  • Di ba ikaw ang ngalngal ng ngalngal? Kapag nailalantad ang kabuktutan ng sanggoons siguradong ngangalngal si Emilio at si kidlat hihihihi.. Mga hangal

    Paano kami nag ngalngal eh wala namang nailantad?? Napakatahimik kaya naming, ginugulo niyo lang lagi hahaha! :D
  • Paano kami nag ngalngal eh wala namang nailantad?? Napakatahimik kaya naming, ginugulo niyo lang lagi hahaha! :D

    Naaawa rin ako dyan ke Mang Kanots! Feeling talaga niya sila ang nasa tama eh! :D
  • Eto ang sabi ng Ka Edwil Zabala tungkol sa alleged Switzerland and Cayman Island accounts,..

    ... Zabala hurled a similar challenge at Samson and Florida regarding the alleged offshore accounts in the Caymans and Switzerland.

    He said church leaders were willing to sign a waiver allowing the two or an investigator to inquire about the INC with the proper authorities in the Cayman Islands and in Switzerland.

    Sige na Kanoto, unahan mo na! :):)

    nasan na ang waiver? dali ilabas mo na hehehehehe... hanggang ngakngak lang yan si EVIL ZABALA na yan, parang kayo, Emilio at kidlat puro ngakngak hihihihihihi

    Nasan na ang Waiver?

    Deceiving ang sinabing waivr ni EVIL Zabala, walang bank acct ang INC sa nasabing teritoryo...

    Ang merong acct doon ay si kidlat at ang iba pang Sanggoon members
  • nasan na ang waiver? dali ilabas mo na hehehehehe... hanggang ngakngak lang yan si EVIL ZABALA na yan, parang kayo, Emilio at kidlat puro ngakngak hihihihihihi

    Nasan na ang Waiver?

    Deceiving ang sinabing waivr ni EVIL Zabala, walang bank acct ang INC sa nasabing teritoryo...

    Ang merong acct doon ay si kidlat at ang iba pang Sanggoon members

    Ibibigay yan kina Angel Manalo, Isaiah Samson, Joy Yuson, et al (sa grupo nila) kung pupunta sila sa Central at hihingin nila! :D:D:D OR trough their attorney Trixie.

    Ang direksyon ay ibibigay sa sinumang gustong hingin ito kaya Mang Kanuts pwede ka rin! Kontakin mo si Attorney Trixie or kumuha ka ng sarili mong abugado at hingin mo lahat ng gusto mo, kasama na lahat ng nakapangalan sa lahat ng miembro ng Sanggunian kasama na ang mga pangalan ng mga anak at apo nila para sigurado di ba? :D

    Punta ka sa korte o sa Central at doon nga magngangakngak, wag dito sa RoT Forum! *peace*
  • Hehehehe so inaamin mo na kidlat na may bank acct nga sa Cayman island ang sanggons?
  • Hehehehe so inaamin mo na kidlat na may bank acct nga sa Cayman island ang sanggons?

    Sige, hanapin mp! :D:D:D Inaamin eh wala naman akong kinalaman dyan sa mga kathang-isip nyo :naughty:
  • Hehehehe mukhang mapapahiya ka nanaman Kidlat.... Katulad ng Sinabi mo na libreng ipapalabas ang FYM Movie sa mga sinehan
  • Hehehehe mukhang mapapahiya ka nanaman Kidlat.... Katulad ng Sinabi mo na libreng ipapalabas ang FYM Movie sa mga sinehan

    Naku, hiyang-hiya nga ako dyan! :D:D:D Nyahahaha!!! Hiyang-hiya naman ako sa yo! *peace*
  • Naku, hiyang-hiya nga ako dyan! :D:D:D Nyahahaha!!! Hiyang-hiya naman ako sa yo! *peace*


    Nyahahaha Alam ko makapal pagmumukha mo kidlat hihihihi
  • Evidences refuting the allegation that offerings in the US are being stolen are overwhelming


    ANSWERING “FALLEN ANGELS”
    (End-Time Antichrists)
    Punto-por-Punto na Pagsagot sa mga Kumakalaban sa Pamamahala
    part 56

    WHO WOULD YOU RATHER BELIEVE?
    Evidences refuting the allegation that our offerings in the United States are being stolen are overwhelming


    THE End-Time Antichrists (the “fallen angels”) claim that there is corruption today inside the Church Of Christ. Mr. Vincent Florida, an expelled minister, claims that “cash donations were routinely left out of the tax reports filed by the church with the US government. He says only checks were counted, and INC members were told to convert their donations to $100 bills that were then turned over directly to church auditors”:

    “ANOTHER DAY, another complaint against the Iglesia ni Cristo. This time, on top of the serious allegations of illegal detention and grave coercion filed by former ministers against the INC hierarchy, a complaint for tax fraud has been filed with the United States’ Internal Revenue Service by another minister—a move that has the potential to dramatically expand the public scrutiny that the church has tried desperately to treat cavalierly and elude all this time…

    “The United States’ IRS has not yet announced an inquiry into the tax fraud complaint filed by Vincent Florida, but his allegations against the church are anything but frivolous. Florida, 65, a former minister in the INC Northern Virginia congregation, claims that cash donations were routinely left out of the tax reports filed by the church with the US government. He says only checks were counted, and INC members were told to convert their donations to $100 bills that were then turned over directly to church auditors. For the past six years, according to Florida, some $150,000 was remitted to INC auditor Glicerio Santos Jr. four times a year—“with no paper trail,” apparently because, if Florida is to be believed, the money was spirited aboard a private plane that Santos, along with INC executive director Eduardo Manalo and other top church officials regularly use on their pastoral visits to the United States.”

    Florida further claims that “For the past six years…some $150,000 was remitted to INC auditor Glicerio Santos Jr. four times a year—‘with no paper trail,’ apparently because, if Florida is to be believed, the money was spirited aboard a private plane that Santos, along with INC executive director Eduardo Manalo and other top church officials regularly use on their pastoral visits to the United States.” But does Florida has concrete proof about this? None. It is only based on his “belief” – thus, a hearsay, an opinion.

    Together with Isaias Samson Jr., they claim that “some officers of the church maintained personal and unauthorized offshore bank accounts in the Cayman Islands or in Switzerland, as well as charges that its leaders were skimming cash off member collections in the United States.” Again, do they have concrete evidences about this? None. Florida said in an interview by the Inquirer, “that is what I heard.”

    Is the allegation true that the offerings of the members of the Church in the United States are being stolen?


    OVERWHELMING EVIDENCES
    REFUTING THEIR ALLEGATIONS

    We are talking about the offerings of the brethren in the United States, thus, let us find out WHERE THE OFFERINGS OF THE MEMBERS OF THE CHURCH IN THE UNITED STATES GO? Is it true that our offerings worth of millions of dollars are allegedly being stolen in the United States?

    This is where our offerings go


    US%2BOfferings%2BGo%2B01.png

    Local Congregation: South San Francisco
    Ecclesiastical District: Northern California
    Dedication Date: Dec. 17, 2011
    Bought from First Church of Christ Scientist for US$ 4.5 million
    Renovation Cost: US$ 660,246.56




    US%2BOfferings%2BGo%2B02%2BPhoenix.png
    Local Congregation: Phoenix
    Ecclesiastical District: Southern California
    Dedication Date: Dec. 21, 2011
    Bought from Arizona Korean Presbyterian Church for US$ 1,169,417.40
    Renovation Cost: US$ 423,949.76



    US%2BOfferings%2BGo%2B04.png
    Local Congregation: Houston
    Ecclesiastical District: Southern Midwest
    Dedication Date: Dec. 28, 2011
    Bought from Grace Bible Church Fellowship for US$ 1,700,355.00
    Renovation Cost: US$387,468.40



    US%2BOfferings%2BGo%2B05.png
    Local Congregation: The Bronx
    Ecclesiastical District: Northeastern Seaboard
    Dedication Date: Dec. 31, 2011
    Bought from Evangelical Lutheran Church in America for US$2,459,923.50
    Renovation Cost: US$ 711,363.51



    US%2BOfferings%2BGo%2B06.png
    Local Congregation: La Motte, Iowa
    Ecclesiastical District: Northern Midwest
    Dedication Date: Jan. 4, 2012
    Bought for US$ 180,000.00
    Renovation Cost: US$ 621,306.75



    US%2BOfferings%2BGo%2B07.png
    Local Congregation: Bellmore, New York
    Ecclesiastical District: Northeastern Seaboard
    Dedication Date: Jan. 7, 2012
    Bought for 1 million US dollar
    Renovation Cost: US$ 459,941.20
    Seating Capacity: 200



    US%2BOfferings%2BGo%2B08.png
    Local Congregation: Lakewood, WA
    Ecclesiastical District: Pacific Northwest
    Dedication Date: Jan. 12, 2012
    Renovation Cost: US$ 550,126.10


    US%2BOfferings%2BGo%2B09.png
    Local Congregation: Wahiawa
    Ecclesiastical District: Hawaii Pacific
    Dedication Date: July 20, 2013
    Bought from Sukyo Mahikari Centers for Spiritual Development for US$ 2.1 million
    Renovation Cost: US$ 0.5 million



    US%2BOfferings%2BGo%2B10.png
    Local Congregation: Oklahoma City
    Ecclesiastical District: Southern Midwest
    Dedication Date: Aug. 4, 2013
    Bought from Harmony Hill Tabernacle Association, Inc. for US$165,000
    Renovation Cost: US$ 450.000 (Duda ako dito.. baka typo to.. 450,000 siguro to)


    US%2BOfferings%2BGo%2B11.png
    Local Congregation: Windham, CT
    Ecclesiastical District: Northeastern Seaboard
    Dedication Date: Aug. 18, 2013
    Bought from Cornerstone Baptist Church for US$ 225,000.00
    Renovation Cost: US$ 916,084.13



    US%2BOfferings%2BGo%2B12.png
    Local Congregation: Victoria
    Ecclesiastical District: Western Canada
    Dedication Date: Sept. 7, 2013
    Bought from Garden City United Church for CAD$ 1,604,281.48
    Renovation Cost: CAD$ 2 million
  • CONTINUATION..

    US%2BOfferings%2BGo%2B13.png
    Local Congregation: Seattle
    Ecclesiastical District: Pacific Northwest
    Dedication Date: Dec. 21, 2013
    Bought from Church of God in Christ for US$ 4.3 million
    Renovation Cost: US$ 4.4 million
    Seating Capacity: 1,000


    US%2BOfferings%2BGo%2B14.png
    Local Congregation: Fresno
    Ecclesiastical District: Northern California
    Dedication Date: Dec. 28, 2013
    Bought from Embassy Church for US$ 1 million
    Renovation Cost: US$ 2 million
    Seating Capacity: 850


    US%2BOfferings%2BGo%2B15.png
    Local Congregation: Great Lakes
    Ecclesiastical District: Northern Midwest
    Dedication Date: Jan. 11, 2014
    Bought from Congregation Am Echod for US$ 1.25 million
    Renovation Cost: US$ 800,000


    US%2BOfferings%2BGo%2B16.png
    Local Congregation: Temecula Valley
    Ecclesiastical District: Southern California
    Dedication Date: Jan. 25, 2014
    Bought from Hope Lutheran Church for US$ 2.5 million
    Renovation Cost: US$ 2 million


    US%2BOfferings%2BGo%2B17.png
    Local Congregation: Chicago Illinois
    Ecclesiastical District: Northern Midwest
    Dedication Date: Mar. 7, 2015
    Bought from United in Christ Lutheran Church for US$ 550,000
    Renovation Cost: US$ 839,333.00


    US%2BOfferings%2BGo%2B18.png
    Local Congregation: Staten Island, NY
    Ecclesiastical District: Northeastern Seaboard
    Dedication Date: Mar. 14, 2015
    Bought from St. George Malankara Church of India for US$ 590,000.00
    Renovation Costs: US$ 448,528.75
    Seating Capacity: 219



    US%2BOfferings%2BGo%2B19.png
    Local Congregation: Corpus Christi, Texas
    Ecclesiastical District: Southern Midwest
    Dedication Date: Mar. 28, 2015
    Bought from South Bluff Methodist Church for US$ 190,000



    US%2BOfferings%2BGo%2B20.png
    Local Congregation: Roseville
    Ecclesiastical District: Northern California
    Dedication Date: Apr. 18, 2015
    Bought from First Church of the Nazarene for US$ 2,350,000
    Renovation Cost: US$ 1,160,000

    Seating Capacity: 500



    CONCLUSION

    These are the houses of worship that were dedicated during the time that our offerings worth millions of dollars are allegedly being stolen in the United States. How is this even possible if what they're saying are true?

    Now who would you rather believe, Mr. Isaias Samson Jr. and Mr. Vincent Florida whose accusations are based on hearsay and without concrete proof? Or this?


    Truly, the evidences refuting the allegation that our offerings in the United States are being stolen are overwhelming.
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