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On March 16, 2009, Grassley, now only an individual Senator on the committee, stated "My staff and I continue to review the information we've received from the ministries that cooperated, and we continue to weigh our options for the ministries that have not cooperated," noting that two of the ministries, Hinn's and Meyer's, gave full financial ...
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The Securities and Exchange Commission (SEC) filed criminal charges against Kapa-Community Ministry International and its executives, citing an investment scam. [7] [8] President Rodrigo Duterte was the first government official to announce the legal actions, doing so on June 8, 2019, when he ordered the National Bureau of Investigation (NBI) to shut down Kapa.
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Greater Ministries International was an Evangelical Christian ministry that ran a Ponzi scheme in an affinity fraud that had taken nearly 500 million dollars from 18,000 people by the time it was shut down by federal authorities in August 1999. [1] Headed by Gerald Payne in Tampa, Florida, the ministry bribed church leaders around the United ...
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The Evangelical Council for Financial Accountability (ECFA) is an American financial standards association representing Evangelical Christian organizations and churches, which qualify for tax-exempt, nonprofit status and receive tax-deductible contributions.