Case #82
Photo: Ministry Report
Headline: NBC Right Now, 1/9/2025
U.S. Attorney Vanessa Waldref announced that on November 7, 2024 Francier Obando Pinillo, 51, of Miami, Florida was charged with 26 counts of fraud stemming from a scam that defrauded investors of millions of dollars between November 2021 and October 2023.
Pinillo used his position as pastor at Ministerio Apostolico Profetico Tiempos de Poder to induce members of his congregation and others to invest their money in a cryptocurrency investment business known as “Solano Fi”, the release said.
Other miscreant posts:
January 2025
Michael Ronald Goble. (1/11)
Timothy Nall. (1/9)
Kevin Robert McDonald. (1/5)
Arturo Laguna Camas. (1/4)
Lindsey Whiteside. (1/3)
December 2024
Edward Monk. (12/23)
Joshua Lough. (12/22)
Ignazio Medina. (12/20)
Anthony Odiong. (12/19)
James Gorman Houston III. (12/18)
Richard Broom McGee. (12/17)
Danny Duane Pitts. (12/12)
Vincent Bishop. (12/9)
Arturo Alarcon. (12/8)
Hunter Eubanks. (12/7)
Daniel Kellan Mayfield. (12/6)
Roy Shoop. (12/5)
Zachary Joseph Radcliff. (12/3)
Rodney Martin Locklear. (12/2)
November 2024
James McMillan. (11/30)
Stephen Melton. (11/29)
Charles Sulivant. (11/24)
Geoffrey Carter. (11/22)
John Radcliff. (11/21)
Garrett Harmon. (11/20)
Aleta Grace Pearson. (11/17)
Edward R. Monk. (11/16)
Victor Hernandez-Pineda. (11/15)
George Bell. (11/14)
Jose Mora. (11/13)
William Pounds. (11/12)
Edward-Richard Hines. (11/11)
Charles Randall. (11/9)
Jackson Gatlin. (11/7)
Harold Norman Cole, Jr. (11/5)
Gateway Church quartet. (11/4)
Thomas Moriarty. (11/3)
Charles Goff. (11/1)
October 2024
Stephen Johnson. (10/27)
Josh Howerton. (10/26)
Craig Stone. (10/26/2024)
Steven Lawson. (10/25).
Scott Crenshaw. (10/25)
Byron Copeland. (10/25)
Josiah Anthony. (10/25)
Ronald Goines. (10/24)
Tony Cammarota. (10/24)
Robert Morris. (10/24)
Luke Cunningham. (10/24)
Mike Buster. (10/23)
Tony Evans. (10/23)
Terren Dames. (10/23)
James Randolph. (10/23)
Zachary Joseph Radcliff. (10/22)
Timothy Charles Rupard. (10/21)
Matt Queen. (10/18)
James Vincent Henry. (10/17)
Pheguel Pierre Louis. (10/16)
Roy Shoop. (10/12)
Matthew Lynn Dedmon. (10/8)
John K. Amanchukwu Sr. (10/5)
Rodney Martin Locklear. (10/3)
Gabriel Mills. (10/3)
September 2024
Marvin Scales. (9/27)
John Raymond. (9/27)
Roby Cruz-Hernandez. (9/26)
Juan Barrios. (9/23)
Demiro Johnson. (9/22)
Glen Dean McCoy. (9/22)
James Swanson. (9/21)
William Dunfee. (9/21)
Steven Lawson. (9/20)
Andrew Lovisone. (9/19)
Jeffrey Duane Smith, (9/19)
Rocky Goodwin. (9/19)
William Johnson. (9/17)
Tim Ballard. (9/13)
Apollo Carreon Quiboloy. (9/13)
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