Two church leaders in the United States have been arrested in an alleged multi-million-dollar conspiracy after multiple Federal Bureau of Investigation raids across the country on Wednesday, including one in Hillsborough County’s exclusive Avila neighborhood.

In a statement issued via its website on Wednesday, the U.S. Department of Justice said Michelle Brannon, 56, was arrested at a mansion near Tampa, while David Taylor, 53, was arrested in North Carolina over allegations of multi-million dollar money laundering, forced labour and human trafficking.

According to the DOJ, Taylor and Brannon are the leaders of Kingdom of God Global Church, formerly known as Joshua Media Ministries International.

The Justice Department said Taylor referred to himself as “Apostle” and to Brannon as his Executive Director.

FBI officials said law enforcement arrested Brannon early Wednesday at 706 Guisando De Avila in Hillsborough County, which is owned by the church, according to property records.

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Investigators arrested Taylor on Wednesday morning in North Carolina, while SWAT and FBI agents also raided a hotel owned by the church in Houston.

A 10-count indictment alleged that Taylor and Brannon ran call centres in Florida, Texas, Missouri, and Michigan to solicit donations to the church.

The pair convinced their victims to work at the call centres and work for Taylor as personal servants – referred to as “armour bearers” – for long hours without pay, according to the indictment.

Federal investigators said Taylor and Brannon “controlled every aspect of the daily living of their victims,” who slept at the call centre or in a “ministry” house and were not allowed to leave without permission.

The indictment also says the suspects forced the victims to transport women to Taylor and ensure that those women took Plan B emergency contraceptives.

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The church received about $50 million in donations through its call centres dating back to 2014, according to the DOJ.

Taylor and Brannon are accused of using much of that money to buy luxury properties, luxury vehicles, and sporting equipment such as boats, jet skis, and ATVs.

Taylor and Brannon face charges of forced labour, conspiracy to commit forced labour, and conspiracy to commit money laundering.

Each alleged crime carries a maximum sentence of 20 years in federal prison.

A federal grand jury in the Eastern District of Michigan returned a 10-count indictment against two defendants for their alleged roles in a forced labour and money laundering conspiracy that victimised individuals in Michigan, Florida, Texas, and Missouri.

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Assistant Attorney General Harmeet Dhillon of the Justice Department’s Civil Rights Division said the two defendants were arrested in North Carolina and Florida in a nationwide takedown of their forced labour organistion.

“Combating human trafficking is a top priority for the Department of Justice.

“We are committed to relentlessly pursuing and ending this scourge and obtaining justice for the victims,” he said.

Also speaking, U.S. Attorney Jerome Gorgon Jr. for the Eastern District of Michigan, said, “We will use every lawful tool against human traffickers and seek justice for their victims.

“A case like this is only possible through a concerted effort with our federal partners across the country and the non-governmental agencies who provide victim support. We thank them all.”

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“The indictment of David Taylor and Michelle Brannon demonstrates the FBI’s steadfast efforts to protect the American people from human exploitation and financial crimes, including forced labour and money laundering.

“The alleged actions are deeply troubling. I want to thank the members of the FBI Detroit Field Office, with strong support from our federal and agency partners in the FBI Tampa Field Office, FBI Jacksonville Field Office, FBI St. Louis Field Office, FBI Charlotte Field Office, FBI Houston Field Office, and the Detroit IRS-CI Field Office, in addition to several local, county and state law enforcement partners, for their role in executing this multi-state operation.

“The FBI in Michigan will continue to investigate those who violate federal law and remain focused on ensuring the protection and safety of our nation,” said Acting Special Agent in Charge Reuben Coleman of the FBI Detroit Field Office.

“Money laundering is tax evasion in progress, and in this case, the proceeds funded an alleged human trafficking ring and supported a luxury lifestyle under the guise of a religious ministry.

“IRS-CI stands committed to fighting human trafficking and labor exploitation, and pursuing those who hide their profits gained from the extreme victimization of the vulnerable,” said Special Agent in Charge Karen Wingerd of IRS Criminal Investigation, Detroit Field Office.

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According to the DOJ, conspiracy to commit forced labour carries up to 20 years’ imprisonment and a fine up to $250,000, while forced labour carries up to 20 years’ imprisonment and a fine up to $250,000.

It noted that conspiracy to commit money laundering carries up to 20 years’ imprisonment and a fine up to $500,000 or twice the value of the properties involved in the money laundering transactions.

It was gathered that Brannon appeared in federal court in Tampa on Wednesday afternoon, but an attorney for Brannon wasn’t present.

A judge asked where her attorney was and whether she had representation.

Brannon told the judge that she had two private attorneys, out of St. Louis and Oklahoma, who were already working with them. However, she said she hadn’t heard from either of them.

The judge said the attorneys were not able to be reached through the phone numbers provided to federal prosecutors. It’s not clear if Brannon has legal representation at this point.

The judge continued Brannon’s hearing to Thursday afternoon. He instructed Brannon to find an attorney in the Tampa area in the meantime.

The Gauteng High Court in Pretoria, South Africa, on Wednesday, upheld the conviction and 18-year jail term of Nigerian national, Chinedu Justice Obasi, who was found guilty of human trafficking and entering into a fraudulent marriage to secure residency.

According to Independent News Eswatini, Obasi was convicted in December 2017 on three counts and handed his sentence in September 2018.

The charges included two counts of harbouring women for exploitation and one count of fraudulent marriage.

Court records seen by the news platform showed that between April and September 2016, Obasi harboured two women, identified as Busisiwe and Puleng, at a flat in Pretoria, where he allegedly forced them into prostitution.

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He was said to have taken their earnings, supplied them with drugs, and restricted their movements, monitoring them constantly to prevent escape.

The fraudulent marriage charge dated back to 2005, when Obasi married a South African woman but failed to live with her, with the court ruling that the union was contracted solely to obtain legal residency.

According to the case file, Busisiwe met Obasi in December 2015, while Puleng was introduced to him through Busisiwe in May 2016. Both women eventually ended up under the control of Obasi and his co-accused, who continued their exploitation.

On appeal, Obasi argued that the trial court overlooked his personal circumstances and failed to properly consider evidence.

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However, the presiding Judge Graham Moshoana dismissed the claims, stressing that Obasi never testified in his defence.

Judge Moshoana described the case as a clear instance of modern-day slavery.

He said, “Human trafficking exists because people are vulnerable to exploitation due to poverty, lack of education and desperation.

“Victims are often abused, confused and disoriented. People are trafficked for sex, labour and other related reasons.”

With the ruling, Obasi will continue to serve his 18-year prison term.

Police in Tripoli, Libya, have arrested two Nigerians for allegedly carrying out a series of robberies in the city.

The suspects, both undocumented migrants, were arrested on August 25 after they were captured on CCTV robbing a convenience store.

Migrant Rescue Watch, an organisation that monitors migrant activities, disclosed this in a statement on Tuesday.

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According to the group, the suspects had allegedly been responsible for multiple break-ins and robberies targeting commercial stores with the intent of seizing cash.

The statement said, “Police in Tripoli arrested 2 undocumented #migrants of Nigerian nationality responsible for series of break and entries and robberies. The accused were targeting commercial stores with the intent of seizing cash. The case was referred to public prosecutor.”

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