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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-08-28      浏览次数:40次
Houston ministry building raided by FBI as part of multi-state investigation into abuse by religious leaders

 

https://www.houstonpublicmedia.org/articles/news/crime/2025/08/27/529579/houston-ministry-raided-by-fbi-as-part-of-multi-state-investigation-into-abuse-by-church-leaders/

 

A Houston ministry building was raided Wednesday morning as part of a multi-state investigation into two self-proclaimed religious leaders, according to the FBI’s Houston office and the U.S. Department of Justice.

 

A building used by Joshua Media Ministries International Global (JMMI), located in the 14300 block of the North Freeway in Houston, was raided by the FBI and other law enforcement agencies, according to a spokesperson for the FBI in Houston. As the raid was taking place, the DOJ announced that two of the leaders for Kingdom of God Global Church — which was formerly called JMMI Global — were indicted for their alleged roles in a forced labor and money laundering conspiracy that victimized people in Florida, Michigan, Missouri and Texas.

 

The two leaders — David Taylor, 53, and Michelle Brannon, 56 — were arrested Wednesday morning in North Carolina and Florida as part of a nationwide "takedown" of their alleged forced labor organization, according to the DOJ.

 

"Combating human trafficking is a top priority for the Department of Justice," Assistant Attorney General Harmeet K. Dhillon of the DOJ's Civil Rights Division said in a statement. "We are committed to relentlessly pursuing and ending this scourge and obtaining justice for the victims."

 

According to the federal indictment, Taylor and Brannon have been accused of one count of conspiracy to commit forced labor, eight counts of forced labor and one count of money laundering.

 

Taylor and Brannon are accused of operating nine donation-seeking call centers as part of their ministry throughout the country. The indictment identifies the JMMI Global building in Houston as one of the call centers where alleged forced labor was taking place.

 

In the indictment, Taylor is accused of "creating rules to control the victims," while Brannon is accused of "enforcing Taylor's rules."

 

Taylor and Brannon are also accused of requiring victims to work in call centers for long hours without pay, according to the DOJ. The two would also allegedly punish victims with "public humiliation, additional work, food and shelter restrictions, psychological abuse, forced repentance, sleep deprivation, physical assaults, and threats of divine judgment in the form of sickness, accidents, and eternal damnation" if they failed to meet donation goals.

 

Conspiracy to commit forced labor and forced labor both carry a maximum sentence of 20 years in prison and a maximum fine of $250,000. Conspiracy to commit money laundering is punishable by up to 20 years imprisonment and a fine of up to $500,000 or twice the value of the properties involved.

 

Defense attorneys for Taylor and Brannon were not listed in online court records as of Wednesday morning.