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“Parish priest charged with fraud after allegedly gambling away more than $500,000 meant for Syrian refugees”& related articles & VIDEO

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London Free Press

Thursday, July 14, 2016 1:43:02 EDT PM

By Jennifer O’Brien, The London Free Press

Father Amer Saka, a priest working at the St. Joseph Chaldean Catholic Church in London, Ontario, is suspended, in treatment and under investigation after telling his bishop he gambled away nearly $500,000 given to him by families who thought he was holding it for refugee relatives (Facebook / St. Joseph Chaldean Cathoic Church photo)

Father Amer Saka, a priest working at the St. Joseph Chaldean Catholic Church in London, Ontario, is suspended, in treatment and under investigation after telling his bishop he gambled away nearly $500,000 given to him by families who thought he was holding it for refugee relatives (Facebook / St. Joseph Chaldean Cathoic Church photo)

He was supposed to be at court, charged with fraud involving more than 20 victims and more than $500,000 in missing money that was meant to help settle Syrian refugees in Canada.

Instead, London Chaldean priest Father Aer Saka was in hospital Thursday morning,

After a five-month probe, investigators have charged Saka with fraud over $5,000 and an offence called possessing the proceeds of property or a thing over $5,000.

Saka had been in custody since turning himself into police headquarters Wednesday.

He had been expected to appear at a bail hearing Thursday, but while his bishop was at the courthouse to act as his surety, Saka’s hearing had to wait.

“He does have some health issues that have been addressed in the last few months. We don’t know how serious they are, but he was taken to Victoria hospital and will be released,” said Saka’s Toronto lawyer, Iryna Revutsky, who was at court Thursday.

Saka’s bishop, Emanuel Shaleta was also at the courthouse, arranging to act as a surety for the priest if he got bail, but would not comment on the situation saying police had scolded him for talking to the media back in March.

Saka — who was the pastor at St. Joseph’s Chaldean Catholic church in London, and an administrator of the Mar Ouraha parish in Kitchener — has been suspended from his duties and has stayed out of the public eye since March, when police said they were investigating reports that hundreds of thousands of dollars had gone missing from a refugee trust fund.

At the time, Shaleta told The Free Press that Saka told him he gambled away more than $500,000 given to him by families — including seven or eight families from the small church in London — who trusted Saka to hold it for refugee relatives under a private sponsorship program.

Police would not comment on the allegations of gambling Thursday, but said Saka is alleged to have obtained money, “under the guise of a sponsorship program,” to help settle refugees in Canada.

“The basis of alleged fraud is unique because it is alleged to have taken advantage of refugees who are using federal run programs,” said London Police Const. Sandasha Bough..

“There are more than 20 victims from Ontario, the U.S. and other countries,” said Bough.

Possibly more, she added..

“The investigation is ongoing and we are hoping that if anybody was a victim or had any dealings with Amer Saka that they contact us,” said Bough.

Saka himself has refused to speak to Free Press reporters who have tried to reach him more than a dozen times in person and by phone since the story surfaced in March.

On Thursday, his lawyer said Saka has “remained committed to his Christian faith and his parishioners,” since news broke that police were investigating reports of hundreds of thousands of dollars going missing.

“He is a man of God, and he relies on God’s mercy and he also asks for privacy during these difficult times,” said Revutsky. “He is very grateful he has the support of the Chaldean Christian church and the support of his bishop Emanuela Shaleta.”

Asked if how he was going to plead in the case, Revutsky said she didn’t know.

“It’s such an early stage in the process, it’s impossible to know,” she said.

Under the federal government’s private sponsorship program, people who want to sponsor refugees must raise money to support the newcomers as they get settled. About $12,000 must be raised to sponsor one refugee, and $27,000 to sponsor a family.

Faith-based organizations often partner with Immigration, Refugees and Citizenship Canada to help with the process by holding the money, making the application and essentially vouching for the sponsors. The money is used for rent and expenses during the first year after newcomers arrive.

Shaleta, head of Canada’s Mar Addai Chaldean Eparchy, an Eastern Rite church that represents Catholics from Iraq and surrounding countries, and which is overseen by the Vatican, said the problem came to light in February, when he learned the priest was participating in the federal government’s refugee-sponsorship program through the Hamilton Roman Catholic Diocese.

Saka had been parish priest at St. Joseph’s for about eight years.

Saka’s London parish has a congregation of about 100 families, said Shaleta. They’re among about 38,000 Chaldean Catholics across the country

When news broke that money for refugees had gone missing, many in the parish were worried their relatives would not be able to immigrate to Canada after all. However, the Hamilton Diocese said publicly it would help facilitate all sponsorships that had been started through Fr. Saka.

On Thursday, in light of the charges, the diocese released the following statement from Bishop Douglas Crosby.

“In light of the recent charges laid against Father Amir Saka, I wish to affirm, that the Diocese of Hamilton remains committed to the continuing care and support of all refugees under the Diocese’s sponsorship program, including those whose sponsorship may have involved Father Saka. The Diocese of Hamilton is not at liberty to discuss this matter further as the case is before the Ontario courts; however, I assure all who have contributed to the sponsorship program that the Diocese of Hamilton intends to continue its long established and important work in sponsoring refugees. Furthermore, the Diocese of Hamilton ensures that the refugees under its sponsorship care continue to be supported.”

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Parish priest charged with fraud after allegedly gambling away more than $500,000 meant for Syrian refugees

The London Free Press

Thursday, July 14, 2016 11:48:32 EDT AM

By Jennifer O’Brien, The London Free Press

Father Amer Saka, a priest working at the St. Joseph Chaldean Catholic Church in London, Ontario, is suspended, in treatment and under investigation after telling his bishop he gambled away nearly $500,000 given to him by families who thought he was holding it for refugee relatives (Facebook / St. Joseph Chaldean Cathoic Church photo)

Father Amer Saka, a priest working at the St. Joseph Chaldean Catholic Church in London, Ontario, is suspended, in treatment and under investigation after telling his bishop he gambled away nearly $500,000 given to him by families who thought he was holding it for refugee relatives (Facebook / St. Joseph Chaldean Cathoic Church photo)

A London priest accused of gambling away more than $500,000 — money that was meant to help settle Syrian refugees — is now charged with fraud over $5,000.

London police say they charged Fr. Amer Saka Wednesday, after he turned himself in to police headquarters.

He is also charged with an offence called possessing proceeds of property or thing exceeding $5,000.

Saka is accused of mishandling money he was trusted to hold onto for families who planned to use it to help settle Syrian refugee relatives.

“There are more than 20 victims from Ontario, the U.S. and other countries,” said London Police Const. Sandasha Bough.

Police believe there are more victims and ask anyone who may have had dealings with Amer Saka to call investigators at 519-661-5670.

Police declined to say exactly how much money has been lost, only that it is more than $500,000.

Saka has stayed out of the public eye since March, when police said they were investigating reports that hundreds of thousands of dollars had gone missing from a refugee trust fund.

Saka was the pastor at St. Joseph’s Chaldean Catholic church in London, and an administrator of the Mar Ouraha parish in Kitchener.

At the time, his bishop, Emmanuel Shaleta, said Saka told him he gambled away more than $500,000 given to him by families — including seven or eight families from the small church in London — who trusted Saka to hold it for refugee relatives under a private sponsorship program.

Saka himself has refused to speak to Free Press reporters who have tried to reach him more than a dozen times in person and by phone since the story surfaced in March.

But one man, who asked that his name not be published, told the Free Press in March that some of the families had given over all their savings to the priest, thinking the money would be held until their relatives arrived in Canada.

Under the federal government’s private sponsorship program, people who want to sponsor refugees must raise money to support the newcomers as they get settled. About $12,000 must be raised to sponsor one refugee, and $27,000 to sponsor a family.

Faith-based organizations often partner with Immigration, Refugees and Citizenship Canada to help with the process by holding the money, making the application and essentially vouching for the sponsors. The money is used for rent and expenses during the first year after newcomers arrive.

Shaleta, head of Canada’s Mar Addai Chaldean Eparchy, an Eastern Rite church that represents Catholics from Iraq and surrounding countries, and which is overseen by the Vatican, said the problem came to light in February, when he learned the priest was participating in the federal government’s refugee-sponsorship program through the Hamilton Roman Catholic Diocese.

Saka had been parish priest at St. Joseph’s for about eight years, the parishioner told The Free Press. He called him a good priest who liked to do things with his flock, including playing soccer with the men.

Saka’s London parish has a congregation of about 100 families, said Shaleta. They’re among about 38,000 Chaldean Catholics across the country.

jlobrien@postmedia.com

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Chaldean priest charged relation to fraud: London police

CTV London
Published Thursday, July 14, 2016 11:47AM EDT
Last Updated Thursday, July 14, 2016 11:50AM EDT

Father Amer SakaFather Amer Saka with the St. Joseph Chaldean Catholic Church in London, Ontario. (St. Joseph Chaldean Church Facebook Page)

London police say a Chaldean priest has been charged related to fraud.

In February of 2016, police commenced an investigation into the misappropriation of funds by a Chaldean priest in London.

It is alleged through the course of his employment as a Chaldean Priest, Amer Saka obtained substantial sums of money from over 20 victims under the guise of a sponsorship program to bring refugee families into Canada.

The investigation conducted by the London police with the cooperation of the Hamilton Catholic Diocese determined the total amount of sponsorship money obtained by Saka was in excess of $500,000.

It has been alleged the money went towards gambling.

This investigation spanned throughout Ontario, the United States and other countries where refugees were attempting to come to Canada.

On Wednesday, members of the London Police Fraud Unit arrested and charged Saka, 51, of London in relation to this investigation.

Saka is charged with fraud exceeding $5000 and possess proceeds of property or thing exceeding $5,000.

The investigation is ongoing and police are encouraging any members of the public who may have had dealings with Saka to contact the London Police Service at (519) 661-5670 or Crime Stoppers at 1-800-222-TIPS (8477).

Information can also be sent in on-line anonymously to www.londoncrimestoppers.com.

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London Priest Charged with Fraud

Talk Radio AM 640

A Chaldean Priest in London has been charged with fraud, after church officials reported more than $500,000 slated for refugee sponsorship went missing.

Back in February, London Police began an investigation after officials with St. Joseph Chaldean Catholic Church here in London made a complaint to law enforcement.

Police alleged through the course of his employment as a Chaldean Priest, Amer Saka obtained substantial sums of money from over 20 victims under the guise of a sponsorship program to bring refugee families into Canada.

The investigation conducted by the London Police with the cooperation of the Hamilton Catholic Diocese determined the total amount of sponsorship money allegedly obtained by Saka was in excess of $500,000.

This investigation spanned throughout the Province of Ontario, the United States and other countries where refugees were attempting to come to Canada.

Members of the London Police Fraud Unit arrested and charged 51-year-old Amer Saka on Wednesday in relation to this investigation.

As a result, Saka is charged with the following Criminal Code of Canada offences:

  • Fraud Exceeding $5000 contrary to Section 380(1)(a); and
  • Possess Proceeds of Property or Thing Exceeding $5000 contrary to Section 354(1)(a).

The investigation is ongoing and Police are encouraging any members of the public who may have had dealings with Amer Saka to contact the London Police Service at (519) 661-5670 or Crime Stoppers at 1-800-222-TIPS (8477). Information can also be sent in on-line anonymously to www.londoncrimestoppers.com

When the allegations first came to light in February, it was believed Saka had been suspended from his church duties and was seeking treatment.

Officials with the Roman Catholic Diocese of Hamilton confirmed they have taken over responsibility for supporting the refugees that could have been impacted by the missing funding.

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Chaldean Priest Charged With Fraud

Blackburn News.com

A London priest is facing fraud charges after more than $500,000 meant to settle refugees in Canada vanished.

London police say Father Amer Saka was arrested on Wednesday. He is now charged with fraud over $5,000 and possessing proceeds of property or things exceeding $5,000.

Police began investigating Saka after receiving a fraud complaint from the Catholic Diocese of Hamilton on February 24.

It’s alleged through the course of his employment as a Chaldean Priest, Saka obtained substantial sums of money from over 20 victims under the guise of a sponsorship program to bring refugee families into Canada.

Police have not released the total sum of money lost other than to say it was more than $500,000.

They say their investigation spanned throughout the Province of Ontario, the United States, and other countries where refugees were attempting to come to Canada.

Saka was serving as the priest at St. Joseph’s Chaldean Catholic Church in London and administrator of Mar Ouraha’s mission in Kitchener. He worked under Bishop Emanuel Shaleta, Eparchial Bishop of the Chaldean Catholic Eparchy of Mar Addai of Toronto.

The Eparchy of Mar Addai of Toronto has 38,000 Catholics and is the only Chaldean diocese in Canada.

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New

Priest charged with stealing $500K meant to bring refugees to Canada

Police began investigating in February, and laid the charges on Wednesday

CBC News Posted: Jul 14, 2016 2:03 PM ET   Last Updated: Jul 14, 2016 2:03 PM ET

Father Amer Saka is under investigation after $500,000 raised by the Roman Catholic Diocese of Hamilton meant for Hamilton refugees went missing.Father Amer Saka is under investigation after $500,000 raised by the Roman Catholic Diocese of Hamilton meant for Hamilton refugees went missing. (St. Joseph Chaldean Catholic Church/Facebook)London police have charged a priest with defrauding more than $500,000 intended to sponsor Syrian refugees coming to Hamilton.

Amer Saka of London, a 51-year-old Chaldean priest, is charged with fraud exceeding $5,000 and possessing proceeds of crime.

Police allege Saka got money from more than 20 victims who thought they were sponsoring refugee families.

Saka is a priest at St. Joseph’s Chaldean Catholic Church. The Roman Catholic Diocese of Hamilton says for a private sponsorship program that has already brought 11 refugees to the city. It was supposed to help settle as many as 40 more.

Saka had been involved in the refugee sponsorship program for about eight years, privately sponsoring Iraqi refugees. The diocese has already suspended him.

Police began investigating in February, and laid the charges on Wednesday. It spanned throughout Ontario and the U.S., and other countries where refugees were attempting to come to Canada, police said in a statement on Thursday.

Anyone who has had dealings with Saka should contact London Police Service at 519-661-5670 or Crime Stoppers at 1-800-222-TIPS.


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