Update by Chuck Fager
Wichita, Kansas — Part of the more than $400,000 collected by the Cherokee Friends Church, intended for investment in a profitable business, was instead used to pay back a Quaker College in Kansas as part of a “Ponzi” fraud scheme, a Kansas jury was told today.
Continue reading February 25, 1998: Cherokee Quaker Church Money Used for “Ponzi” Fraud Scheme–Kansas Investigator
“Quakers make good victims,” says Steve Schroeder.He should know; as a federal prosecutor since 1974, he’s seen enough of them. Fraud victims, that is; Quakers were a relatively new experience. In particular, the ones who quoted the Gospel to him about staying out of court.
Continue reading “Quakers Make Good Victims”
A plethora of lawsuits are likely to spring from Operation Islandscam, the feds’ code name for the Phil Harmon scandal. But that’s not all it is likely to produce.Last Halloween, when Phil Harmon formally entered his guilty plea, Steve Schroeder told reporters he expected there would be up to a half dozen more criminal indictments in the case. When I asked him if this was just grandstanding, he said flatly, “I don’t bluff.”He doesn’t hurry, either. Schroeder said in January of this year that the new round of indictments probably won’t be anounced until spring, maybe late spring. For that matter, Phil Harmon is not to be formally sentenced until May 4, six months after his plea. In the meantime, he remains somewhat at liberty, though subject to numerous restrictions.
Continue reading Quaker $$$ Scandal Update: Will An Ex-Superintendent be Indicted?
Courtroom theatrics is not what the Harmon case is about. Its “bottom line” is the theft from 230 people, mostly elderly, of their life savings, and of health coverage from several hundred more. That’s what it’s all about.Nevertheless, when Harmon comes back to court on May 4 of this year, there ought to be some drama in the courtroom.
Continue reading Phil Harmon’s Victims Speak
There were a lot of nights like this by 1996.It’s Friday in Lincoln, Nebraska. June 26. There’s been an evening service at the First Church of the Nazarene, which is over now. A dozen people have remained behind, at first clustered in the sanctuary, then moving to a classroom. There they settle into chairs around a well-dressed middle aged woman, who talks to them earnestly for two hours.
Continue reading Deters: A Real-Life Nightmare, and a Possible Vision