- Oct 17, 2011
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DUBLIN, GA: A former Dublin, Ga., resident is being sought internationally on multiple federal charges alleging he orchestrated a scheme that misdirected more than $30 million donated for Christian ministry in China.
Jason Gerald Shenk, 45, is charged in a newly unsealed federal indictment with four counts of Wire Fraud; three counts of International Concealment Money Laundering; 13 counts of Concealment Money Laundering; 21 counts of Money Laundering Involving Transactions Greater than $10,000; and one count of Failure to File Report of Foreign Bank Account, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia.
“When people of faith donate money for evangelistic purposes, they reasonably expect those who solicit their donations to act as faithful stewards of those funds,” said U.S. Attorney Steinberg. “This case alleges an egregious breach of that trust at the expense of multiple charities and individual donors.”
As spelled out in the indictment, Shenk is alleged to have planned and executed a scheme in which he obtained more than $30 million from faith-based charities and individual donors, primarily from religious communities in Ohio and North Carolina, based on his promises that he would use the funds for producing and distributing Bibles and Christian literature in the People’s Republic of China.
Jason Gerald Shenk, 45, is charged in a newly unsealed federal indictment with four counts of Wire Fraud; three counts of International Concealment Money Laundering; 13 counts of Concealment Money Laundering; 21 counts of Money Laundering Involving Transactions Greater than $10,000; and one count of Failure to File Report of Foreign Bank Account, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia.
“When people of faith donate money for evangelistic purposes, they reasonably expect those who solicit their donations to act as faithful stewards of those funds,” said U.S. Attorney Steinberg. “This case alleges an egregious breach of that trust at the expense of multiple charities and individual donors.”
As spelled out in the indictment, Shenk is alleged to have planned and executed a scheme in which he obtained more than $30 million from faith-based charities and individual donors, primarily from religious communities in Ohio and North Carolina, based on his promises that he would use the funds for producing and distributing Bibles and Christian literature in the People’s Republic of China.
