members, click to sign in..

4,974 active users!!Bandwidth
MONDAY
DEC 22, 2014
Home
NewsSITE
Events & Blogs
New Audio & Video
BroadcastersNew Stuff!
Local Church Finder
Live Webcasts
Sermons by Bible
Sermons by Topic
Sermons by Speaker
Sermons by Date
Staff PicksNew Stuff!
CommentsALL -3 min
Top Sermons
VideosPDFs
Daily Log
Photos
Stores
Online Bible
Hymnal
Daily Reading
About | $1 Signup!
Submit Sermon
Members Only

 
RELIGION, CURRENT EVENTS, TECHNOLOGY Subscribe to the breaking newsWhat is RSS?
FRONT PAGE  |  12/22/2014
Choice News SATURDAY, OCT 26, 2002
Four men charged with using church as front for scam
LOS ANGELES(AP) - Four men have been indicted by a federal grand jury for allegedly bilking $11 million from donors by creating several phony churches in Orange County whose only goal was to raise money.

The indictment was unsealed Thursday in U.S. District Court here and charged the men with 48 counts of mail fraud, money laundering and other federal violations. Named in the indictment are: Timothy Lyons, Gabriel Sanchez, Roger Lane and Steven de la Torre.

Only Lane and de la Torre were in custody, but Sanchez is expected to surrender to FBI agents Friday, said Assistant U.S. Attorney Ellyn Lindsay. Lyons was still being sought.

Prosecutors said the scam began in 1993 when Sanchez started the First Church of Life in Costa Mesa. The indictment said Sanchez began using the facility the following year to register numerous phony charities that did not have tax-exempt status. ...


CLICK HERE to Read Entire Article
www.sacbee.com

   10/21/14  |  Fake IRS agents scare many consumers into paying up • 2 comments
   08/02/13  |  The Truth About the Church's Fundraising Tactics • 3 comments
   05/10/13  |  Joel Osteen, Rick Warren, Others Warn About Fake Facebook Pages... • 7 comments
   01/24/13  |  Warning: SermonAudio Scam Emails
   11/21/09  |  Calif. launches probe into scam targeting churches • 1 comments
MORE RELATED ( SCAM ) NEWS | MORE..
   12/21/14  |  Apple CEO Tim Cook Gives Hefty Donation to Gay Rights Campaign • 3 comments
   12/13/14  |  US Dept of Education to Schools: Let Students Choose if They Are... • 10 comments
   12/13/14  |  Kentucky Withdraws $18 Million in Tax Breaks for Noah's Ark... • 6 comments
   12/13/14  |  Homeschool mom sues 6 social workers for snatching kids • 4 comments
   12/12/14  |  The Vanishing Male Worker • 27 comments
OTHER CHOICE NEWS | MORE..
   12/01/14  |  From Tyndale to Today: A New Study Bible • 34 comments
   06/02/14  |  A Letter to SermonAudio From a Missionary to Haiti • 10 comments
   02/07/14  |  Bringing the Gospel of John to Every Home in Austin, TX • 37 comments
   01/07/14  |  SermonAudio Partners with RFC for the 2014 Family Conference at... • 1 comments
   01/01/14  |  Happy New Year from SermonAudio! • 29 comments
OTHER CHOICE NEWS | MORE..
   12/22/14  |  Driver ploughs into crowd in France's second 'Allahu Akbar'...
   12/22/14  |  ISIS turning churches into torture chambers
   12/22/14  |  Islamic State Is Reportedly Executing Its Own Foreign Volunteers • 3 comments
   12/22/14  |  The Christmas Truces of 1914: Peace in the Midst of War • 7 comments
   12/22/14  |  Gunman executes cops as 'revenge' for Garner • 2 comments
OTHER RECENT NEWS | MORE..

Last PostTotal
Billy Graham, Louis Zamperini and the two nights in 1949 that...
john uk from wales: " frank johnuk, you do deserve a final response, but this the..."
-5 min 358 
The Christmas Truces of 1914: Peace in the Midst of War
penned: " dolores i almost posted about this... happy advent dear sister."
-1 hrs 
Atheists unveil anti-Christmas TV specials
1517: "sc, you side with pagans quite a bit, when it comes to this holiday.you..."
-1 hrs 


Paying for Disasters
Bill Parker
The True Gospel, Pt 2

2012 Spring Bible Conference
Conference
Grace Baptist Church
Play! | MP3 | RSS

Real Love Lived!
Andrew Quigley

Hourly: Utter Committal to Christ
Evangelist Rolfe Barnard
Rolfe Barnard Library
Staff Picks..

Ken Wimer
Idolatrous Works Religion

Book of Judges
Shreveport Grace Church
Play! | MP3

Sponsor:
Top 10 Puritan Hare Drive Reviews

Wash­er, Beeke, Bauch­am, Benn­ett, Brown, Price, McM­ah­on, Johns­on, Dild­ay, Menc­ar­ow...
www.puritandownloads.com/bl..

Sermon:
Strange Dreams
Bob Vincent

SPONSOR | 19,700+

SPONSOR





                   
Keep such company as God keeps. ... Anonymous

City: Las Vegas, NV
Gospel of John
Cities | Local | Personal
MOBILE
iPhone + iPad
Church App New!
Android New!
Church App New!
Kindle + Nook New!
BlackBerry
Windows Mobile, Nokia
Chromecast TV
ROKU TV
Pebble Smartwatch
Kindle Reader


HELP
Knowledgebase
Broadcasters
Listeners
Q&A
Uploading Sermons
Uploading Videos
Webcasting
Tips & Tricks
YouTube Screencasts

FOLLOW
Weekly Newsletter
Staff Picks Feed
Site Notices
RSS | Twitter | Facebook
SERVICES | ALL
Local Church Finder | Info
MP3 Play & Download
Mobile Apps
Podcasting
Video Support
Live Webcasting
Transcription Service
HIFI Option
Business Cards
SOLO | MINI | Domains
Favorites
QR Codes
24x7 Radio Stream

INTEGRATION
Sermon Browser
HTML Codes
WordPress
Twitter
Facebook
Logos | e-Sword
SOAP API

BATCH
Transfer Agent
Protected Podcasts
Upload via Email
Auto-Upload Sermons
Auto-Blog Import
Picasa | FTP | Dropbox
ABOUT US
SermonAudio.com is the largest library of audio sermons from conservative churches and ministries worldwide. All broadcasters must adhere to the Articles of Faith.

Our Services | Testimonials
Broadcast With Us!
Support Us
Advertising | Local Ads
CONTACT
info@sermonaudio.com
Copyright © 2014 SermonAudio.com.