2024-11-14 DOJ SDNY press_release 116 KB 3,789 chars

Manhattan Franciscan Friar Pleads Guilty To Fraud Related To Fake Medical Charity In Beirut, Lebanon

Caption
United States v. Damian Williams, et al.
summary

Pawel Bielecki, a Manhattan-based Franciscan friar, pleaded guilty to wire fraud for running a multi-year scheme that solicited over $560,000 in donations by falsely claiming to operate medical clinics in Beirut, Lebanon.

paragraph

Pawel Bielecki, also known as 'Paul HRH Saxe-Coburg-Gotha,' was found guilty of wire fraud for a scheme that obtained over $560,000 in donations. He used various media platforms, including radio, podcasts, and crowdfunding sites, to deceive donors into giving money for fake medical clinics in Beirut, Lebanon. Bielecki faces a maximum potential sentence of 20 years in prison.

narrative

Pawel Bielecki, a Manhattan-based Franciscan friar, pleaded guilty to one count of wire fraud for running a multi-year scheme that solicited over $560,000 in donations by falsely claiming to operate medical clinics in Beirut, Lebanon. Bielecki used various media platforms, including radio programs, online podcasts, and crowdfunding campaigns, to deceive donors into giving money for his fake charity. He kept the donations for personal use, rather than using them for a legitimate charitable purpose. The scheme was investigated by the U.S. Attorney's Office for the Southern District of New York, the IRS-Criminal Division, and U.S. Customs and Border Protection. Bielecki faces a maximum potential sentence of 20 years in prison, and his sentencing will be determined by the court. The case highlights the government's focus on protecting charitable giving from deceptive schemes.

Enriched metadata

Scheme
affinity-fraud (95%)
Court
Southern District of New York
Outcome
pleaded
Victim loss
$560,000
Classified affinity-fraud(confidence 95%). EDGAR detection: forms Form D· recall 58% / precision 2%. detection rule →
Statutes
15 U.S.C. § 78j(b)
Parties
damian williamspawel bielecki
Keywords
fake medicalbeirut lebanonnewbieleckifraudfranciscan friarrelated fakemedical charitycharity beirutmedicallebanonlinkmanhattan franciscanfriar pleadspleads fraud

Extracted insights

Dollar amounts 1
  • $560K $560,000 $100K–$1M
Entities 3
  • person damian williams
  • scheme_term one count of wire fraud
  • person pawel bielecki
Triples 7
  • Pawel Bielecki pled guilty to One Count of Wire Fraud
  • Pawel Bielecki perpetrated Multi-Year Scheme
  • Pawel Bielecki obtained More Than $560,000 in Donations
  • Pawel Bielecki claimed to operate Fake Medical Clinics in Lebanon
  • Pawel Bielecki kept Victims' Donations for Personal Use
  • Damian Williams announced Guilty Plea of Pawel Bielecki
  • Benjamin Levander and Ryan W. Allison are in charge of The Prosecution
View original DOJ press releasejustice.gov
Extracted body text (3,789c)
Press Release Manhattan Franciscan Friar Pleads Guilty To Fraud Related To Fake Medical Charity In Beirut, Lebanon Thursday, November 14, 2024 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York, announced today that PAWEL BIELECKI, a/k/a “Paul HRH Saxe-Coburg-Gotha,” a Manhattan-based Franciscan friar, pled guilty before U.S. District Judge Vincent Briccetti to one count of wire fraud for perpetrating a multi-year scheme to obtain donations for a fake medical charity in Beirut, Lebanon. U.S. Attorney Damian Williams said: “This case serves as a stark reminder that fraudsters can exploit even the most noble causes for personal gain. Pawel Bielecki’s deceptive actions not only robbed individuals of their hard-earned money but also undermined the spirit of generosity that drives charitable giving. This Office is committed to holding accountable those who take advantage of well-meaning donors and will continue to work tirelessly to protect the integrity of charitable organizations in our communities.”According to the allegations contained in the Information, plea agreement, and statements made in related court filings and proceedings:BIELECKI is a friar in the Capuchin Order, a Catholic order of priests and brothers, who is based out of a friary in New York City. BIELECKI engaged in a fraudulent scheme related to fake medical clinics he claimed to operate in Lebanon. Through appearances and advertisements on radio programs and online podcasts, as well as various other media, including campaigns on various crowdfunding websites, BIELECKI fraudulently obtained more than $560,000 in donations from victims by claiming, among other misrepresentations, to run medical clinics in Beirut, Lebanon, when in fact BIELECKI was keeping victims’ donations for his personal use.If you believe you are a victim of fraud perpetrated by BIELECKI, please contact Special Agent Sean Smyth, U.S. Attorney’s Office for the Southern District of New York, at (914) 993‑1900 or by following the instructions available at https://www.justice.gov/usao-sdny/report-crime. * * *BIELECKI, 48, of New York, New York, pled guilty to one count of wire fraud, which carries a maximum potential sentence of 20 years in prison.The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as the sentencing of the defendant will be determined by a judge.Mr. Williams praised the outstanding investigative work of the Special Agents of the U.S. Attorney’s Office for the Southern District of New York and of the Internal Revenue Service – Criminal Division. Mr. Williams also thanked the New York Field Office of U.S. Customs and Border Protection for their assistance in the investigation.This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Benjamin Levander and Ryan W. Allison are in charge of the prosecution. Contact Nicholas Biase, Shelby Wratchford(212) 637-2600 Updated November 14, 2024 Topic Financial Fraud Component USAO - New York, Southern Press Release Number: 24-344
OCR text (3,789c · html-text · 99% conf)
Press Release Manhattan Franciscan Friar Pleads Guilty To Fraud Related To Fake Medical Charity In Beirut, Lebanon Thursday, November 14, 2024 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York, announced today that PAWEL BIELECKI, a/k/a “Paul HRH Saxe-Coburg-Gotha,” a Manhattan-based Franciscan friar, pled guilty before U.S. District Judge Vincent Briccetti to one count of wire fraud for perpetrating a multi-year scheme to obtain donations for a fake medical charity in Beirut, Lebanon. U.S. Attorney Damian Williams said: “This case serves as a stark reminder that fraudsters can exploit even the most noble causes for personal gain. Pawel Bielecki’s deceptive actions not only robbed individuals of their hard-earned money but also undermined the spirit of generosity that drives charitable giving. This Office is committed to holding accountable those who take advantage of well-meaning donors and will continue to work tirelessly to protect the integrity of charitable organizations in our communities.”According to the allegations contained in the Information, plea agreement, and statements made in related court filings and proceedings:BIELECKI is a friar in the Capuchin Order, a Catholic order of priests and brothers, who is based out of a friary in New York City. BIELECKI engaged in a fraudulent scheme related to fake medical clinics he claimed to operate in Lebanon. Through appearances and advertisements on radio programs and online podcasts, as well as various other media, including campaigns on various crowdfunding websites, BIELECKI fraudulently obtained more than $560,000 in donations from victims by claiming, among other misrepresentations, to run medical clinics in Beirut, Lebanon, when in fact BIELECKI was keeping victims’ donations for his personal use.If you believe you are a victim of fraud perpetrated by BIELECKI, please contact Special Agent Sean Smyth, U.S. Attorney’s Office for the Southern District of New York, at (914) 993‑1900 or by following the instructions available at https://www.justice.gov/usao-sdny/report-crime. * * *BIELECKI, 48, of New York, New York, pled guilty to one count of wire fraud, which carries a maximum potential sentence of 20 years in prison.The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as the sentencing of the defendant will be determined by a judge.Mr. Williams praised the outstanding investigative work of the Special Agents of the U.S. Attorney’s Office for the Southern District of New York and of the Internal Revenue Service – Criminal Division. Mr. Williams also thanked the New York Field Office of U.S. Customs and Border Protection for their assistance in the investigation.This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Benjamin Levander and Ryan W. Allison are in charge of the prosecution. Contact Nicholas Biase, Shelby Wratchford(212) 637-2600 Updated November 14, 2024 Topic Financial Fraud Component USAO - New York, Southern Press Release Number: 24-344