Court Watch: FBI Conducts Three Multi-Year Criminal Investigations of Religious Organizations; Summary of Church and Ministry Court Cases


(Photo: Televangelist David E. Taylor was arrested for forced labor and money laundering.)

Is God using law enforcement to remove predators from pulpits and dismantle cults worldwide?

Since the end of August leaders of American, Mexican and South Korean cults have been indicted or charged with crimes. The American indictments follow three multi-year criminal investigations conducted by the FBI.

On the morning of August 27th, FBI agents conducted raids in four states of properties owned by Kingdom of God Global Church and arrested cult leaders David E. Taylor and Michelle Brannon.

Two weeks later, a new indictment of Naasón Joaquín García, head of the Mexican cult La Luz Del Mundo (LLDM) which means “Light of the World” in Spanish, was unsealed revealing charges of racketeering conspiracy and sex trafficking conspiracy. It is quite rare for religious leaders to be convicted of racketeering.  He plead guilty to previous charges and went to prison in 2022.

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Following Televangelist David E. Taylor’s Arrest, Cultic Church Continues Telemarketing for Donations, Holds Services


(Screenshot: Taylor associate, so-called “Prophetess” Kathleen Woods, preaching a sermon on September 21, 2025.)

Following the arrest of televangelist David E. Taylor and ministry executive Michelle Brannon for forced labor and money laundering, members of Taylor’s Kingdom of God Global Church (KGGC) have rallied to Taylor’s defense.

Recently, an informant contacted Trinity Foundation, revealing that members of Taylor’s church have continued their fundraising efforts by texting and calling previous church donors.

On September 16, 2025, the informant received a text message from Pastor Adam soliciting donations. The following day Pastor Kia called the informant to request a donation.

Fox 13 in Tampa has also reported on the recent solicitation phone calls. A journalist listened to a voice mail in which the caller claimed to have a message from David E. Taylor: “He really wanted us to really encourage you, as well as to pray with you.”

According to the federal indictment, Taylor operated call centers in four states (Florida, Michigan, Missouri, and Texas) with unpaid call center workers.

The International Cultic Studies Association (ICSA) reports that one of the common characteristics of cults is, “The group is preoccupied with making money.”

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Billionaire Televangelist Sells Condo for $13 Million

(Photo: Carl LenderCreative Commons License)

After a price reduction of almost $2 million, televangelist Edir Macedo’s Florida beach condo was sold for $13 million, reports the Redfin real estate website.

Macedo may own additional property in the United States. One property database indicates Macedo’s family owns a $10.7 million beach condo. However, the Miami-Dade County assessor lists the owner as a mysterious LLC with unnamed managers.

Macedo, head of Brazil’s Universal Church of the Kingdom of God (UCKG), is ranked 1947th on the Forbes Magazine Billionaires List with an estimated net worth of $1.9 billion.

The beach condo is located in the exclusive Porsche Design Tower, a luxury highrise that cost $560 million when constructed. In 2013, The Real Deal reported, “Nearly two dozen of the homes — 22 — under contract will belong to billionaires.”

The Porsche Design Tower is famous for its patented car elevator which lifts autos to a garage on the floor where the resident resides. Macedo lived on the 40th floor.

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File Vault Exposes Tricks of Televangelists and Some Megachurches

(Trinity Foundation President Pete Evans reviewing documents obtained from dumpster diving in 1996.)

Inspired by the FBI’s Vault, a collection of more than 6,000 government documents, Trinity Foundation has created the File Vault, a document library, to expose the techniques that televangelists use to defraud their donors, to avoid financial transparency, and to avoid legal accountability.

We want donors to see with their own eyes how the scams work by publishing documents of historical importance. In 1987, televangelist Oral Roberts claimed that God commanded him to raise $8 million or God would take his life. Before making the announcement on television, Roberts sent a fundraising solicitation letter to his large mailing list.

Mailing lists are one of the biggest fundraising tools of religious broadcasters. Five of Oral Roberts’ 1987 fundraising letters are published in the File Vault including the letter in which Roberts announced the $8 million threat from God, and the countdowns to his death IF sufficient funds weren’t raised.

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Gateway Church Invokes the Defend Trade Secrets Act to Hide Information from Public

(Photo: Pixabay/Squarefrog)

On May 10th, Gateway Church in Dallas-Fort Worth, Texas, obtained a protective order to keep certain information secret by invoking the Defend Trade Secrets Act.

Gateway Church is facing a class action suit filed by former donors seeking a return of their donations based on allegations the church leadership lied about how much money it was giving to missions.

According to the Gateway Church protective order, “‘Confidential Information’ shall include, but shall not be limited to, information that concerns or relates to (1) sales, marketing, manufacturing, or research and development; (2) financial performance; (3) manufacturing or other costs of doing business; (4) licenses or other confidential agreements; (5) technical details of products or methods of doing business and/or marketing; and/or (6) personally identifiable information.”

Pete Evans, President of Trinity, says, “It’s pure insanity! Previous court cases have invalidated church trade secrets.”

In 1986, while deciding a case involving the Church of Scientology, the U.S. 9th Circuit Court of Appeals ruled that religious teachings weren’t subject to laws protecting trade secrets, citing California trade secrets legislation.

In the ruling, Judge Harry Pregerson explained, “We hold that the California courts would conclude that sacred Scriptures do not meet the definition of a trade secret under California law.”

Source: Los Angeles Times

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Busy Week for Charismatic Church Conference Industry

This week televangelist Kenneth Copeland hosts the Southwest Believers Convention in Fort Worth, Benny Hinn’s son-in-law Michael Koulianos leads the Jesus Image Pastors & Leaders Conference in San Diego and John Bevere runs the Messenger Cup in Colorado Springs.

Special events allow religious leaders to connect with followers and to raise large amounts of donations. Unfortunately, none of the organizations hosting these events file the IRS Form 990 disclosing conference or travel expenses.

Throughout the week guest speakers for the Southwest Believers Convention will fly to Fort Worth in their ministry jets rather than by less expensive commercial airlines.

(Screenshot: On July 27th, preacher Keith Moore traveled on his ministry’s Raytheon 390 jet from Branson, Missouri, to Fort Worth.)

Copeland’s Eagle Mountain International Church owns two jets. The ministries of guest speakers Jesse Duplantis and Keith Moore also own two jets. Guest speaker Creflo Dollar’s company World Heir owns two jets. The churches of guest speaker Bill Winston and Nancy Dufresne each own one jet.

Sponsorship

Some of the church conferences generate a significant amount of their revenue from corporate sponsorships. Companies attempting to reach wealthy Christians are quick to promote an event like the Messenger Cup.

This year’s underwriters include Ecostream, Hathaway Enterprises, Texas Hunting Land, The Real Estate Investor, The Wealth Group, and ten churches, including Gateway Church.

(Screenshot: Gateway Church is listed as Messenger Cup underwriter.)

In the past year Gateway has announced two layoffs of church employees, first in November and then in June, but is still able to afford sponsorship of a large golf fundraiser.

Declining Financial Transparency

Bevere’s ministry Messenger International stopped filing 990s after the fiscal year ending June 30, 2017, reporting only $47,037 in “conferences, conventions, and meetings” expenses on their final 990. The big expenses for that year’s Messenger Cup were instead reported as independent contractor expenses. The ministry paid $337,844 to the Broadmoor Resort and Hotel which hosts the annual golf tournament fundraiser and conference.

Jesus Image stopped filing 990s after 2018. That final reporting year the ministry generated almost $3.3 million in revenue, of which $380,453 came from conference registrations.

Why would these ministries stop filing 990s? Most likely, they don’t want donors to know about their lavish lifestyles.

Last week Trinity Foundation discovered that Jesus Image purchased a $4 million parsonage in Sanford, Florida, in 2022. Such a purchase was unnecessary. Jesus Image president Michael Koulianos and wife Jessica Hinn Koulianos already owned, and still continue to own, a home 12 miles away in Longwood, Florida. The Koulianos family also own a lakefront home in Palm Coast, Florida, less than a mile from the beach.

John and Lisa Bevere maintain their residence, worth $2 million, in Franklin, Tennessee, over a thousand miles away from their ministry headquarters in Palmer Lake, Colorado. Trinity Foundation calls this practice “Long Distance Ministry.” The Beveres also co-own a beach house in Florida, worth $4 million.

 

Religious Reporting Needs Court Reporters: Updates on Court Actions Involving Second Baptist Church, TBN and Dr. Phil

Covering Courtroom Scandals

Where were the religion reporters when televangelist Robert Tilton’s corrupt attorney J.C. Joyce delivered an aggressive defense of religious fraud?

Joyce told the court, “The right to believe what we choose to believe is absolute. We even have the right to defraud people with that belief.”

On March 21, 1995, Attorney Gary Richardson reminded a court of Joyce’s prior defense of fraud.

Tragically, that quote has not been reported in any newspapers.

Corrupt attorneys have played a primary role in aiding fraud and coverups in churches and ministries, but their actions rarely receive critical news coverage.

Meanwhile, televangelists have generated massive legal bills which most donors know nothing about. Court reporters should spotlight these legal expenses for religious non-profits filing Form 990s.

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Documentary Series “The Religion Business” Exposes Corruption in Megachurches and Ministries

(Screenshot: Right to left, documentary filmmaker Nathan Apffel, Trinity Foundation president Pete Evans and Trinity Foundation staff investigator Barry Bowen discuss Samaritan’s Purse’s Alaskan operations in Episode Two.)

Trinity Foundation collaborated with filmmaker Nathan Apffel on a seven-part documentary series called The Religion Business, which was released this week.

The wide-ranging documentary focuses on religious fraud and offers a withering examination of the failures of megachurch/ prosperity gospel ministries with contributions from scholars, legal experts and journalists.

The series is available for purchase on the film’s website before reaching Amazon, Apple TV and Roku streaming platforms in two weeks.

Filmmaker Nathan Apffel grew up attending a non-denominational church, was part of the church group, and in his adulthood began to seriously question how and why churches operate the way they do: “I need to ask the toughest questions of my own faith. You might ask, ‘Why?’ Because I hold my faith institution to the highest standards and judgment begins with the Church. All I can say for the moment is good intentions can have devastating consequences. The wolves will feed, the saints will sacrifice, and rivers of endless money will flow.”

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Dark Money: Billions of Dollars of Ministry Assets No Longer Reported to IRS

(Photo: Sammy-Sander/Pixabay)

Trinity Foundation has identified more than 60 religious non-profit organizations with assets totaling almost $1.8 billion that have stopped filing Form 990 information returns with the IRS.

990s disclose program services expenses and other important financial information, helping informed donors evaluate the effectiveness of non-profit organizations.

Program services are determined by subtracting fundraising and management expenses from total expenses to derive the amount spent on the non-profit organization’s mission.

When Charity Navigator rates non-profit organizations, it deducts points for charities that spend less than 70 percent on their mission.

As an example, in 2023 Hal Lindsey Website Ministries program services expenses reached only 55.96 percent, and as a result they received 7 points out of 25 from Charity Navigator. That year Hal Lindsey’s wife Jo Lynn Lindsey received $1,238,924 in compensation which was almost a third of the ministry’s spending and more than half the ministry’s revenue. The ministry had $23 million in assets at the end of 2023, including more than $3 million in cash.

Following Hal Lindsey’s 2024 death, Trinity Foundation reported, “From 2013 to 2023, Hal and his wife JoLynne Lindsey received $18.5 million of compensation from Hal Lindsey Website Ministries. During those eleven years, the ministry spent only $1,105,360 in charitable assistance to groups and individuals.”

However, American churches and related organizations classified as integrated auxiliaries are not required by law to disclose program services expenses or billions of dollars of assets to their donors or to the IRS.

Therefore, if Hal Lindsey Website Ministries was a church and didn’t file 990s, donors would have no way of knowing about the massive accumulation of wealth from ministry donations.

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Whistleblowers, Know Your Options: Exploring Ways to Expose Corruption in Churches and Ministries

(Photo: Melly95/Pixabay | “But everything exposed by the light becomes visible—and everything that is illuminated becomes a light.” – Ephesians 5:13)

Note: This article will take about 20 to 25 minutes to read.

In recent years, church and ministry whistleblowers have tried a variety of different approaches to expose corruption. They’ve challenged religious leaders in private meetings, worked with investigative reporters, filed complaints with government agencies, sued churches, appeared on podcasts and created whistleblower websites.

This article lists ten ways whistleblowers can engage in fighting fraud.

First, a Warning

Before going public with accusations, carefully evaluate the evidence. Is the evidence conclusive? If there is not enough evidence to convince most people, it might be best to wait on publicly voicing your concerns. If you make false allegations, even by accident and with good intentions, it will harm your credibility and could result in a defamation lawsuit.

Seek advice from experts: Attorneys can research government statutes and explain how laws apply to your circumstances.

If allegations are of a financial nature, consult with a certified public accountant. There are loopholes in the tax code that allow religious non-profits and churches to operate in a manner that would be illegal for other non-profits. Churches are not required by law to provide financial information to their donors.

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