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Prayer group leader lured fraud victims
Victims who lost their life savings in an alleged fraud scheme were lured by the spiritual leader of a Christian prayer group, a court heard Monday.
The prayer group leader, Daniel (Don) Van Bodegom, a Barrie area businessman, and disbarred Toronto lawyer Mitchell Wolfe are on trial facing charges of fraud and money laundering.
The Crown alleged Van Bodegom lured 26 people from across Ontario into a $1.2 million investment pyramid scheme from 2007 to 2009 and that the money went into his personal bank account to build a home in Oro, north of Barrie.
Carol Braune, of Oakville, testified she and her husband handed over $160,000 to Bodegom because she replica hermes handbags trusted him.
attended his prayer group several times, Braune said Monday. said he was a millionaire who liked to help the little guy. said his investments could bring a 200% to 300% return, she told court.
conversation I had with Don, I asked him are the risks? and he told me was no risk. with the prospect of such a good profit, Braune told family and friends to invest.
She said Van Bodegom introduced them to Wolfe, who would act as their lawyer and trustee.
means somebody you can trust, said Braune.
you know that the money was going to the construction of Mr. Van Bodegom new home? Crown attorney Mary Ann Alexander asked.
not, she answered.
She and other complainants believed their money was being used to build a residential project in South Hampton, Ont. A second project involved the renovation and resale of the Hillside Park how much is a hermes birkin handbags Retirement Home in Hamilton. Neither project happened, court heard.
Braune said she became wary when another person in her prayer group told her to beware.
said they had problems with Van Bodegom before, she said.
Eventually she and others went to the replica how much is a hermes handbag Law Society of Upper Canada to file complaints. Last year the Society revoked Wolfe lawyer licence.
Several more alleged victims are expected to testify.
Victims who lost their life savings in an alleged fraud scheme were lured by the spiritual leader of a Christian prayer group, a court heard Monday.
The prayer group leader, Danielle (Don) Van Bodegom, a Barrie area businessman, and disbarred Toronto lawyer Mitchell Wolfe are on trial facing charges of fraud fake hermes leather handbags and money laundering.
The Crown alleged Van Bodegom lured 26 people from across Ontario into a $1.2 million investment pyramid scheme from 2007 to 2009 and that the money went into his personal bank account to build a home in Oro, north of Barrie.
Carol Braune, of Oakville, testified she and her husband handed over $160,000 to Bodegom because she trusted him.
attended his prayer group several times, Braune said Monday. said he was a millionaire who liked to help the little guy. said his investments could bring a 200% to 300% return, she told court.
Victims who lost their life savings in an alleged fraud scheme were lured by the spiritual leader of a Christian prayer group, a court heard Monday.
The prayer group leader, Daniel (Don) Van Bodegom, a Barrie area businessman, and disbarred Toronto lawyer Mitchell Wolfe are on trial facing charges of fraud and money laundering.
The Crown alleged Van Bodegom lured 26 people from across Ontario into a $1.2 million investment pyramid scheme from 2007 to 2009 and that the money went into his personal bank account to build a home in Oro, north of Barrie.
Carol Braune, of Oakville, testified she and her husband handed over $160,000 to Bodegom because she replica hermes handbags trusted him.
attended his prayer group several times, Braune said Monday. said he was a millionaire who liked to help the little guy. said his investments could bring a 200% to 300% return, she told court.
conversation I had with Don, I asked him are the risks? and he told me was no risk. with the prospect of such a good profit, Braune told family and friends to invest.
She said Van Bodegom introduced them to Wolfe, who would act as their lawyer and trustee.
means somebody you can trust, said Braune.
you know that the money was going to the construction of Mr. Van Bodegom new home? Crown attorney Mary Ann Alexander asked.
not, she answered.
She and other complainants believed their money was being used to build a residential project in South Hampton, Ont. A second project involved the renovation and resale of the Hillside Park how much is a hermes birkin handbags Retirement Home in Hamilton. Neither project happened, court heard.
Braune said she became wary when another person in her prayer group told her to beware.
said they had problems with Van Bodegom before, she said.
Eventually she and others went to the replica how much is a hermes handbag Law Society of Upper Canada to file complaints. Last year the Society revoked Wolfe lawyer licence.
Several more alleged victims are expected to testify.
Victims who lost their life savings in an alleged fraud scheme were lured by the spiritual leader of a Christian prayer group, a court heard Monday.
The prayer group leader, Danielle (Don) Van Bodegom, a Barrie area businessman, and disbarred Toronto lawyer Mitchell Wolfe are on trial facing charges of fraud fake hermes leather handbags and money laundering.
The Crown alleged Van Bodegom lured 26 people from across Ontario into a $1.2 million investment pyramid scheme from 2007 to 2009 and that the money went into his personal bank account to build a home in Oro, north of Barrie.
Carol Braune, of Oakville, testified she and her husband handed over $160,000 to Bodegom because she trusted him.
attended his prayer group several times, Braune said Monday. said he was a millionaire who liked to help the little guy. said his investments could bring a 200% to 300% return, she told court.
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