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Two US Pastors Arrested In $50m Human Trafficking, Fraud Case

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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.

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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.

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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.

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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.

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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.

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“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.

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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.

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

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South Korea, Japan Protest China, Russia Aircraft Incursions

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South Korea and Japan reacted furiously on Wednesday after Chinese and Russian military aircraft conducted joint patrols around the two countries, with both Seoul and Tokyo scrambling jets.

South Korea said it had protested with representatives of China and Russia, while Japan said it had conveyed its “serious concerns” over national security.

According to Tokyo, two Russian Tu-95 nuclear-capable bombers on Tuesday flew from the Sea of Japan to rendezvous with two Chinese H-6 bombers in the East China Sea, then conducted a joint flight around the country.

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The incident comes as Japan is locked in a dispute with China over comments Prime Minister Sanae Takaichi made about Taiwan.

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The bombers’ joint flights were “clearly intended as a show of force against our nation, Defence Minister Shinjiro Koizumi wrote on X Wednesday.

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Top government spokesman Minoru Kihara said that Tokyo had “conveyed to both China and Russia our serious concerns over our national security through diplomatic channels”.

Seoul said Tuesday the Russian and Chinese warplanes entered its air defence zone and that a complaint had been lodged with the defence attaches of both countries in the South Korean capital.

Our military will continue to respond actively to the activities of neighbouring countries’ aircraft within the KADIZ in compliance with international law,” said Lee Kwang-suk, director general of the International Policy Bureau at Seoul’s defence ministry, referring to the Korea Air Defence Identification Zone.

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South Korea also said it deployed “fighter jets to take tactical measures in preparation for any contingencies” in response to the Chinese and Russian incursion into the KADIZ.

The planes were spotted before they entered the air defence identification zone, defined as a broader area in which countries police aircraft for security reasons but which does not constitute their airspace.

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Japan’s defence ministry also scrambled fighter jets to intercept the warplanes.

Beijing later Tuesday confirmed it had organised drills with Russia’s military according to “annual cooperation plans”.

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Moscow also described it as a routine exercise, saying it lasted eight hours and that some foreign fighter jets followed the Russian and Chinese aircraft.

Since 2019, China and Russia have regularly flown military aircraft into South Korea’s air defence zone without prior notice, citing joint exercises.

In November last year, Seoul scrambled jets as five Chinese and six Russian military planes flew through its air defence zone.

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Similar incidents occurred in June and December 2023, and in May and November 2022.

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Meanwhile, Tokyo said Monday it had scrambled jets in response to repeated takeoff and landing exercises involving fighter jets and military helicopters from China’s Liaoning aircraft carrier as it cruised in international waters near Japan.

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It also summoned Beijing’s ambassador after military aircraft from the Liaoning locked radar onto Japanese jets, the latest incident in the row ignited by Takaichi’s comments backing Taiwan.

Takaichi suggested last month that Japan would intervene militarily in any Chinese attack on the self-ruled island, which Beijing claims as its own and has not ruled out seizing by force.

AFP

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Thousands Reported To Have Fled DR Congo Fighting As M23 Closes On Key City

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Fierce fighting rocked the eastern Democratic Republic of Congo on Tuesday as the Rwanda-backed M23 militia rapidly advanced towards the strategic city of Uvira, with tens of thousands of people fleeing over the nearby border into Burundi, sources said.

The armed group and its Rwandan allies were just a few kilometres (miles) north of Uvira, security and military sources told AFP.

The renewed violence undermined a peace agreement brokered by US President Donald Trump that Kinshasa and Kigali signed less than a week ago, on December 4.

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Trump had boasted that the Rwanda-DRC conflict was one of eight he has ended since returning to power in America in January.

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With the new fighting, more than 30,000 people have fled the area around Uvira for Burundi in the space of a week, a UN source and a Burundian administrative source told AFP.

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The Burundian source told AFP on condition of anonymity he had recorded more than 8,000 daily arrivals over the past two days, and 30,000 arrivals in one week. A source in the UN refugee agency confirmed the figure.

The Rwanda-backed M23 offensive comes nearly a year after the group seized control of Goma and Bukavu, the two largest cities in eastern DRC, a strategic region rich in natural resources and plagued by conflict for 30 years.

Local people described a state of growing panic as bombardments struck the hills above Uvira, a city of several hundred thousand residents.

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Three bombs have just exploded in the hills. It’s every man for himself,” said one resident reached by telephone.

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We are all under the beds in Uvira — that’s the reality,” another resident said, while a representative of civil society who would not give their name described fighting on the city’s outskirts.

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Fighting was also reported in Runingo, another small locality some 20 kilometres (12 miles) from Uvira, as the M23 and the Rwandan army closed in.

Burundi views the prospect of Uvira falling to Rwanda-backed forces as an existential threat, given that it sits across Lake Tanganyika from Burundi’s economic capital Bujumbura.

The city is the main sizeable locality in the area yet to fall to the M23 and its capture would essentially cut off the zone from DRC control.

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Burundi deployed about 10,000 soldiers to eastern DRC in October 2023 as part of a military cooperation agreement, and security sources say reinforcements have since taken that presence to around 18,000 men.

The M23 and Rwandan forces launched their Uvira offensive on December 1.

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Rich in natural resources, eastern DRC has been choked by successive conflicts for around three decades.

Violence in the region intensified early this year when M23 fighters seized the key eastern city of Goma in January, followed by Bukavu, capital of South Kivu province, a few weeks later.

– Regional risk –

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The peace deal meant to quell the fighting was signed last Thursday in Washington by Congolese President Felix Tshisekedi and his Rwandan counterpart Paul Kagame, with Trump — who called it a “miracle” deal — also putting his signature to it.

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The agreement includes an economic component intended to secure US supplies of critical minerals present in the region, as America seeks to challenge China’s dominance in the sector.

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But even on the day of the signing, intense fighting took place in South Kivu, where Uvira is located, which included the bombing of houses and schools.

Witnesses and military sources in Uvira said that Congolese soldiers fleeing the fighting had arrived in the city overnight Monday and shops were looted at dawn.

Several hundred Congolese and Burundian soldiers had already fled to Burundi on Monday, according to military sources, since the M23 fighters embarked on their latest offensive from Kamanyola, some 70 kilometres north of Uvira.
Since the M23’s lightning offensive early this year, the front had largely stabilised over the past nine months.

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Burundian President Evariste Ndayishimiye warned in February there was a danger of the conflict escalating into a broader regional war, a fear echoed by the United Nations.

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‘Santa Claus’ Arrested For Possessing, Distributing Child Sexual Abuse Material

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A 64-year-old man from Hamilton Township has been arrested in the United States after investigators linked him to the possession and distribution of child sexual abuse material.

The suspect, identified as Mark Paulino, had been working as a “Santa for hire” at holiday events, a role that placed him in repeated contact with children.

Mercer County officials said the investigation began on 4 December when detectives were alerted to suspicious online activity involving the uploading of child pornography from a residence in Hamilton Township. The probe quickly identified Paulino, a retired elementary school teacher, as the person involved.

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Police stated that Paulino had presented himself online as a retired teacher and had recently performed as Santa Claus for photographs and private, corporate, and organisational events. “Because this role involved direct, repeated contact with children, detectives worked around the clock to secure a search warrant,” authorities explained.

The warrant was executed on 5 December, during which police seized multiple items regarded as evidentiary. Paulino was taken into custody without incident and charged with possession and distribution of child sexual abuse materials, as well as endangering the welfare of a child.

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Prosecutors have filed a motion to detain him pending trial. The investigation remains ongoing, and authorities have urged members of the public with relevant information to come forward.

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