TBN directors sued by family members for ‘unlawful and unreported income distributions to Trinity Broadcasting’s directors’ and more

The Orange County (CA) Register is reporting two massive lawsuits against Trinity Christian Center of Santa Ana (d/b/a Trinity Broadcasting Network, the largest Christian broadcaster in the world), its International Christian Broadcasting arm, attorneys Davert & Loe (who do legal work for Trinity) and others. The lawsuits were filed by a granddaughter of Paul and Jan Crouch, Brittany Koper, and a Crouch in-law, Joseph McVeigh. Among other things, the lawsuits allege financial abuse, pay-offs for sexual harassment and unlawful and unreported income:

Multiple jet aircraft, including a $50 million ’Global Express‘ luxury jet aircraft purchased for the personal use of the Crouches through a sham loan to an alter ego corporation set up by the directors of Trinity Broadcasting in Florida, as well as an $8 million Hawker jet aircraft purchased by Trinity Broadcasting for the personal use of director Janice Crouch;

Multiple motor vehicles, including a $100,000 motor home purchased by Trinity Broadcasting as a mobile residence for director Janice Crouch’s dogs; the latest Bentley recently purchased by Trinity Broadcasting for director Paul Crouch, Sr.; the most recent Denali purchased by Trinity Broadcasting for director Janice Crouch; a new Suburban recently purchased by Trinity Broadcasting for director Matthew Crouch; and numerous other vehicles;

Multiple residential estates falsely reported as ‘guest homes’ or ‘church parsonages’ to avoid income disclosures, even though they are maintained by Trinity Broadcasting for Paul Crouch, Sr.’s personal use in Newport Beach, California; another mansion purchased by Trinity Broadcasting for the personal use of Paul and Janice Crouch in Nashville, Tennessee; residential property purchased by Trinity

Broadcasting Florida for the personal use of Paul and Janice Crouch in Miami, Florida; residential property purchased by Trinity Broadcasting for the personal use of Paul and Janice Crouch in Irving, Texas; two homes purchased by Trinity Broadcasting for the personal use of Matthew Crouch in Irving, Texas, although one of the homes is used by his sons; three more homes purchased by Trinity Broadcasting for Matthew Crouch’s personal use in Costa Mesa, California (adjacent residential properties occupied by Matthew Crouch, his wife, and his two sons); a cabin in Lake Arrowhead, California purchased by Trinity Broadcasting and reserved solely for the personal use of Trinity Broadcasting board members; another mansion purchased by Trinity Broadcasting San Marcos for Janice Crouch’s personal use in Newport Beach, California; and two more mansions next door to one anothcr that were purchased by Trinity Broadcasting Florida for the personal use of Paul Crouch, Sr. and Janice Crouch in Windermere, Florida;

Multiple other perquisites, including meal expenses on the order of $300,000 to $500,000 per year for each director of Trinity Broadcasting; hundreds of thousands of dollars in additional credit card reimbursements for each director; personal chauffeurs compensated with Trinity Broadcasting funds under the guise of “medical payments”; fictitious ‘rent’ (and expenses) and other ‘donations’ paid to Paul and Janice Crouch for the fictitious use of a home owned by those directors in Newport Beach, California (even though the residence sits empty); and tens of thousands of dollars in ’redecorating’ expenses paid each year for such items as stain removal in the Crouch mansions;

Multiple backchannel distributions, kickbacks, and related schemes, such as tens of millions of dollars distributed through a company owned by TBN director Matthew Crouch, called Gener8xion Entertainment; a revocable trust account scheme by which Trinity Broadcasting’s directors were paid returns above market rate on invested funds, with Trinity Broadcasting paying the difference as undisclosed distributions to the directors; fraudulent accounting schemes by which Trinity Broadcasting luxury assets (such as the $50 million jet aircraft used by Paul Crouch Sr.) are falsely held on the books of other corporations controlled by Trinity Broadcasting’s same directors; falsely reporting income received and controlled by Trinity Broadcasting as income purportedly received and controlled by third-party corporations to avoid financial disclosures and adverse tax consequences; routine assignment of sham ‘business purposes’ to the use of Trinity Broadcasting’s luxury assets (such as frequent vacations around the world on corporate jets); and fraudulent donation and kickback schemes involving third party ‘ministries’ and entities owned or controlled through Trinity Broadcasting’s directors;

Multiple cover-ups of sexual and criminal scandals, including the cover-up and destruction of evidence concerning a bloody sexual assault involving Trinity Broadcasting and affiliated Holy Land Experience employees; the cover-up of director Janice Crouch’s affair with a staff member at the Holy Land Experience; the cover-up of director Paul Crouch’s use of Trinity Broadcasting funds to pay for a legal settlement with Enoch Lonnie Ford (a former TBN employee who said he had a homosexual affair with Paul Crouch); the cover-up following director Matthew Crouch’s exposure of his genitals to cleaning staff on multiple occasions; under-the-table payments to avoid liability and punitive damages in the ongoing David Rhodes wrongful death suit, including payments funneled through All American TV, Inc., a nonprofit corporation controlled by Trinity Broadcasting’s general counsel, John Casoria; falsification of records transmitted to the South Coast Air Quality Management District in California; and the list continues.

TBN, through its attorney, has responded by attacking Koper-a former TBN employee herself-and her husband, both of whom they accuse of embezzlement and misappropriation of money:

No matter how hard Ms. Koper and her husband try to divert attention from their embezzlement and misappropriation of money, it won’t work (regardless of how many Uncle McVeighs they marshal)…[T]he outrageous, false, and unsubstantiated assertions about TBN and ICB, which are embellished in Mr. McVeigh’s suit, are untrue. The claims are nevertheless being echo-chambered in the continuing vain attempt at diversion.

I simply remind you [the OC Register] of the following: (1) Ms. Koper has admitted several times to having embezzled and misappropriated money; (2) the IRS was months ago informed of Ms. & Mr. Koper’s conduct, and they face considerable fines and excise by the IRS; (3) in recognition and admission of their misconduct and dishonest acts, Ms. & Mr. Koper have made partial restitution, but that stopped when they fled to New York, and (4) at no time have any charitable assets of the Trinity Christian Center of Santa Ana Inc. or International Christian Broadcasters been ‘diverted’ to any director, period (except, of course, whatever Mr. & Ms. Koper diverted and embezzled).

And, as you might imagine, through their attorney the Kopers deny such accusations.

Another house purported to belong to Paul Crouch can be seen here.

See the original story here.