Arrests at LA church allege marriage, immigration fraud

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But the complaint said most of the money raised was used to finance church operations and the lavish lifestyle of church leader Apollo Quiboloy.

LOS ANGELES — Federal agents raided a Philippines-based church in Los Angeles Wednesday, January 29, 2020, in a human trafficking investigation that led to arrests of three church leaders in what prosecutors said was a decades-long scheme to trick followers into becoming fundraisers and arrange sham marriages to keep them in the U.S.

The immigrants essentially became full-time workers, sometimes referred to as “miracle workers,” in a crusade to raise money for the nonprofit Children’s Joy Foundation USA, which was supposed to benefit poor children in their homeland. Between 2014 and the middle of last year, $20 million was sent back to the church in the Philippines, the FBI said.

Investigators documented 82 sham marriages over a 20-year period between top fundraisers and church members who were U.S. citizens.

 

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