{"id":10510,"date":"2016-07-20T17:04:47","date_gmt":"2016-07-20T17:04:47","guid":{"rendered":"http:\/\/localhost:81\/wordpress\/?p=10510"},"modified":"2016-07-20T17:04:47","modified_gmt":"2016-07-20T17:04:47","slug":"london-priest-charged-with-theft-of-funds-for-refugees","status":"publish","type":"post","link":"https:\/\/www.nrlawyers.com\/chinese\/london-priest-charged-with-theft-of-funds-for-refugees\/","title":{"rendered":"London priest charged with theft of funds for refugees"},"content":{"rendered":"<div class=\"postContent post-content\">\n<div>\n<p>A Chaldean Catholic priest of London has been charged with the theft of $500,000 that was raised to help sponsor refugees for resettlement. The 51-year-old clergyman has been\u00a0<a href=\"http:\/\/www.thespec.com\/news-story\/6768572-london-priest-charged-with-stealing-500-000-in-funds-meant-for-refugees\/\" target=\"_blank\" rel=\"noopener\">under investigation<\/a>\u00a0since February for misappropriation of funds meant for the church-sponsored program.<\/p>\n<p>The Canadian Press reports that the\u00a0<a href=\"http:\/\/www.huffingtonpost.ca\/2016\/07\/15\/ontario-priest-charged-in-theft-of-500-000-meant-for-refugees_n_11009156.html\" target=\"_blank\" rel=\"noopener\">money had been donated<\/a>\u00a0by more than 20 individuals. According to The Huffington Post Canada, family members had given the money to help sponsor loved ones overseas such as in Iraq or Syria.<\/p>\n<p>The investigation reportedly involved not only Ontario, but also the U.S. and other countries where prospective Canadian refugees resided.<\/p>\n<p>According to the Hamilton Spectator, the priest allegedly lost the money by gambling it away. He has been charged with\u00a0<a href=\"https:\/\/www.nrlawyers.com\/chinese\/Fraud-And-Financial-Charges\/index.html\">fraud exceeding $5,000<\/a>\u00a0as well as possession of proceeds of property or things worth more than $5,000.<\/p>\n<p>The Canadian Criminal Code provides that a fraud conviction when the amount exceeds $5,000 can bring a prison term of up to 14 years. The Code provides further that when a court determines the appropriate sentence, it may consider certain aggravating circumstances, including:<\/p>\n<ul>\n<li>Whether the \u201cmagnitude, complexity, duration or degree of planning\u201d was significant<\/li>\n<li>Whether there were many victims<\/li>\n<li>Whether the defendant\u2019s good reputation was used to his or her advantage in committing the fraud<\/li>\n<li>Whether records were concealed<\/li>\n<li class=\"last-child\">And more<\/li>\n<\/ul>\n<p>Anyone accused of fraud or a similar crime should seek legal representation immediately to mount a vigorous defence. Not only is the potential sentence serious, but also the damage to reputation in the community can be irreparable. A lawyer handling a fraud case will consult with experts such as forensic accountants to help evaluate the evidence, which can consist of complex and voluminous documents.<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>A Chaldean Catholic priest of London has been charged with the theft of $500,000 that was raised to help sponsor refugees for resettlement. The 51-year-old clergyman has been\u00a0under investigation\u00a0since February for misappropriation of funds meant for the church-sponsored program. The Canadian Press reports that the\u00a0money had been donated\u00a0by more than 20 individuals. According to The [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[43],"class_list":["post-10510","post","type-post","status-publish","format-standard","hentry","category-criminal-defence","tag-criminal-defence"],"_links":{"self":[{"href":"https:\/\/www.nrlawyers.com\/chinese\/wp-json\/wp\/v2\/posts\/10510","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nrlawyers.com\/chinese\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nrlawyers.com\/chinese\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nrlawyers.com\/chinese\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nrlawyers.com\/chinese\/wp-json\/wp\/v2\/comments?post=10510"}],"version-history":[{"count":0,"href":"https:\/\/www.nrlawyers.com\/chinese\/wp-json\/wp\/v2\/posts\/10510\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.nrlawyers.com\/chinese\/wp-json\/wp\/v2\/media?parent=10510"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nrlawyers.com\/chinese\/wp-json\/wp\/v2\/categories?post=10510"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nrlawyers.com\/chinese\/wp-json\/wp\/v2\/tags?post=10510"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}