Priest and Parish Administrator Charged with Stealing from Troy Church, Mortgage Daily via United States Department of Justice for the Eastern District of Michigan (April 23, 2014)

Priest and Parish Administrator Charged with Stealing from Troy Church

Mortgage Daily via United States Department of Justice for the Eastern District of Michigan
April 23, 2014

http://www.mortgagedaily.com/Fraud/PressReleaseBelczak042314.asp

A Catholic priest and a parish administrator were indicted for stealing almost $700,000 from St. Thomas More Church in Troy during an eight-year period, U.S. Attorney Barbara L. McQuade announced today.

McQuade was joined in the announcement by Paul M. Abbate, Special Agent in Charge of the Federal Bureau of Investigation, Detroit Division.

Charged were Edward Belczak, 69, of Troy, and Janice Verschuren, 67, of Bloomfield Hills.

The five-count indictment alleges that between 2004 and 2012, Belczak and Verschuren stole money and diverted funds from St. Thomas More Church and the Archdiocese of Detroit for their unjust enrichment and then concealed their criminal acts by creating or verifying false financial reports that were submitted to the Archdiocese. Charges in the indictment include mail fraud, wire fraud, and conspiracy.

The indictment alleges that Belczak, assisted by Verschuren, used the proceeds of their illegal conduct in a number of ways, including:

Diverting to their own use nearly $500,000 donated or bequeathed by parishioners to St. Thomas More Church
Using almost $110,000 stolen from the church to pay closing costs on the sale of Verschuren's condominium in Palm Beach, Florida, to Belczak
Diverting to their personal bank accounts more than $26,000 in commissions paid to St. Thomas More Travel Group
Diverting to themselves more than $33,000 owed to St. Thomas More Church by Diocesan Publications

To conceal the theft and diversion of money, Belczak approved false financial reports that were submitted to the Archdiocese of Detroit. The reports underreported the amount of the parish's operating receipts.

An indictment is only a charge and is not evidence of guilt. The defendants are entitled to a fair trial in which it will be the government's burden to prove guilt beyond a reasonable doubt.

United States Attorney McQuade thanked the agents of the FBI and the Troy Police Department for their investigation of the case. It is being prosecuted by Assistant United States Attorneys Cynthia Oberg, Frances Carlson, and Adriana Dydell.