Money laundering is the process of making funds generated from illegal activity appear to have been from a legitimate source. CEO and Founder Rony Denis and CFO/Co Founder Anthony Oloans have retained Attorney Steve H. Sadow to help deliver them from certain impending Judgement. It is only a matter of time. According to one source knowing our good friend Cheryle, in her own words says "They could care less about the care packages and offers for lunch and if The Church really valued his services they would follow his advice, tell the truth to your attorneys so they can effectively represent you" Well said. Very Telling. and yes they received your payment a check from one of those 80 plus accounts. That's pretty ironic don't you think.
Attention: FBI Asset Forfeiture Division please read this document there will be a lot more added into it especially as your prosecution of Rony Denis heats up. We would like to thank the office of David Howard Estes United States Attorney Southern District of Georgia. Also to all the reporters that are doing diligent research to unmask this fraud.
Don't just call HOPCC a cult because there are more accurate words to describe them. Rony Denis himself is not even worried about being called a cult leader. He himself will use the term jokingly but the two words he will never utter publicly are Affinity Crimes. Because that's what he has done.
Affinity fraud almost always involves either a fake investment or an investment where the fraudster lies about important details (such as the risk of loss, the track record of the investment, or the background of the promoter of the scheme).HOPCC REALITY JUST LET US USE YOUR NAME FOR AN ILLEGITIMATE LOAN APPLICATION ONCE WE OBTAIN IT WE WILL PAY IT FOR YOU YOU WILL NOT HAVE TO WORRY ABOUT IT AT ALL. Many affinity frauds are Ponzi or pyramid schemes, where money given to the promoter by new investors is paid to earlier investors to create the illusion that the so-called investment is successful. This tricks new investors into investing in the scheme, and lulls existing investors into believing their investments are safe. HOPCC REALITY Yes just sign this paper saying that you did this on your own will and that the church didn't make you do this and don’t ask any questions when we start defaulting on these accounts in your name you don't need your credit anyway. In reality, even if there really is an actual investment, the investment typically makes little or no profit. The fraudster simply takes new investors’ money for the fraudster’s own personal use, often using some of it to pay off existing investors who may be growing suspicious. Eventually, when the supply of investor money dries up, the scheme collapses and members discover that what was really going on was illegal.
Fraudsters HOPCC LEADERS who carry out affinity scams frequently are (or pretend to be) RONY members of the group they are trying to defraud. The group could be a religious group, such as a particular denomination or church. It could be an ethnic group or an immigrant community. It could be a racial minority. It could be members of a particular workforce—even members of the military have been targets of these frauds. Fraudsters target any group they think they can convince to trust them with the group members’ hard-earned savings.
At its core, affinity fraud exploits the trust and friendship that exist in groups of people who have something in common. Fraudsters use a number of methods to get access to the group. A common way is by enlisting respected leaders HOPCC MINISTERS from within the group to spread the word about the scheme. Those leaders may not realize the “investment” is actually a scam, and they may become unwitting victims of the fraud themselves.
Because of the tight-knit structure of many groups, it can be difficult for regulators or law enforcement officials to detect an affinity scam. Victims HOPCC MEMBERS often fail to notify authorities or pursue legal remedies. Instead, they try to work things out within the group. This is particularly true where the fraudsters have used respected community or religious leaders to convince others to join the investment.
NOW MUCH CAN AND WILL BE SAID ABOUT ALL OF THIS AND THIS MULTIYEAR CON JOB THAT ANTHONY OLOANS AND RONY DENIS COMMITTED UPON THIS RELIGIOUS ORGANIZATION
Where were you in 2004 well you may not have even been born yet but as for Rony Denis ,Anthony Oloans, Dennis Nostrant and Marcus Labat and the rest of the conspiracy they all have been using everybody's names and credit all that they can to run this Ponzi real estate scheme that was and always has been The house of prayer 22 years of lies confusion and cover up.
The church has always operated secretly to achieve its means. It was called the WORK and its was suppose to be a way to help the church make money to get buildings for churches but instead it was one man's way of amassing his fortune secretly and dishonestly using the tax exempt status to cover his Pleasure quest and to live out his dreams of being some great business man. Using the guise of a Holiness church to control and manipulate his members so that he could fraudulently buy approx. 150 properties in their names and then subsequently turn around and rent them back to them and take the profit and then vanish.
You can follow the rabbit hole of Shell Companies yourself and see the timeline of public documents to see what Rony and his ministers have been doing in secret to amass his wealth and avoid government oversight and investigation. Sit back and enjoy the ride in one of the multiple Rolls Royce's that Rony leases and if you are silent about his abuses of trust you can ride in one of his second wife's Bentley's. Yes plural wives, plural cars Phebe Denis Of the Phebe Denis Foundation otherwise known as Julie Boles is Rony Denis second wife. As Everyone close to him knows this and it is not a baseless accusation. Imagine yourself in one of his three luxury estates that are all traceable tangible assets if you just follow the signs it will all be yours. Follow the names Follow the 80 bank accounts.
You can change your name but if your father is the father of lies you are still his son.
To anyone with a brain you can see that who ever or whatever entity is organizing this SO CALLED Church
It is obvious that someone is?
A on drugs
B they are covering up something
C they are just have brain damage
Or D All of the above
The conspiracy to commit fraud and using the 501(c)(3) IRS Tax Exempt status as a cover
The Story of The Little Rony the Could COMMIT FRAUD
These following documents are just some of the main pieces of HOPCC nexus to commit money laundering and wire fraud, all federal criminal offenses. Follow the names and the addresses through the years and see how that these church leaders and organizers used the churches 501c and illegitimate business LLCs to create a racketeering enterprise
Racketeering is the act of acquiring a business through illegal activity, operating a business with illegally-derived income, or using a business to commit illegal acts. The U.S. government introduced the Racketeer Influenced and Corrupt Organizations Act in October 1970 to contain racketeering One of the most common racketeering offenses is Money laundering. In brief, it is the process of making funds generated from illegal activity appear to have been from a legitimate source.
Bonus Audio exclusive
https://youtu.be/TuOzd3bfWeE
2004 An Affinity Crime is Born
A chief executive officer, also known as a central executive officer, chief administrator officer or just chief executive, is one of a number of corporate executives charged with the management of an organization – especially an independent legal entity such as a company or nonprofit institution.
Matthew Reese is a church member who lives in Hinesville and is openly critical Anthony Oloans but who allows his name to be used for this fraud
FRED IRWIN LEFT THE CHURCH IN 2008 AND THEY ARE STILL USING HIS NAME
IN 2017 ARLEN BRADEEN LEFT THE CHURCH BECAUSE OF THE FRAUD/EVIL
Blast from the past Reopen this case
This is the original vintage card from the FBI agent that started investigating the church in 2007
Several years ago at the beginning of Rony Denis fraud scheme the FBI came around to investigate and this is on of the original cards kept by a former member of the church.
As previously reported the leadership of HOPCC was under FBI/DOJ watch for several years for there Mortgage Fraud and Murky Real Estate Methods As is their pattern but they coordinated a deception campaign orchestrated by Rony Denis and his stage hands They intimidated and coerced several people on this list to not speak to the agents that were coming around. Rony Denis himself told one member that had spoke to them that if he would of had the Holy Spirit guiding him then he would of known what to say to investigators and then was subsequently shamed or preached to over the pulpit for his spiritual condition. The member was wanting to tell the investigators the truth of what they were being asked but due to his loyalty to his church and family they had to lie. They same thing plays out every day in HOPCC. The FBI closed their case because they did not have all the evidence it needed to certain to get a conviction.
But The Fraud continues
Current Phase of the Fraud The Prudential Reality LLC
Upcoming in our next publication of the Fraud Journal Joseph Fryar minister of HOPCC and Licensed Realtor and Primary Manager of "The Prudential Reality LLC"
Please do not confuse this HOPCC Shell Company with the actual trademarked real estate company called Prudential Reality.
Joseph Fryar Before 15 Years of Denis
After Denis Enough Said
Can you say Zombie, Brain dead guppy, Sad, Tragedy
And to paraphrase this great scripture to fit this situation I will leave you with this.
And there are also many other unethical and illegal things which Rony did, the which, if they should be written every one, I suppose that even the The Southern Districts attorneys office itself could not contain the books that should be written.