K.P. Yohannan’s Believers’ Church to Halt New Admissions to Caarmel Engineering College Amid Financial Crisis

According to the Indian newspaper The Hindu, Believers’ Church Caarmel Engineering College is closing amid a financial crisis. The news provoked a demonstration at the college on Monday. According to video posted on YouTube earlier this week (and embedded below), the college maintains the school is halting new admissions due to a financial crisis but that current students will be able to finish their programs. There were no promises made going forward. Thus, the future of the school is uncertain.

The Hindu report said students and parents were in a panic because the “college management said that they were unable to run the institution further due to financial crisis.”

Although I am not sure of the significance of this, the protest was triggered by the institution being excluded from the yearly allotment list published earlier this week.

Foreign Donations Helped Fund the Engineering School

Caarmel has been the recipient of Gospel for Asia -U.S. donations in the past. According to a filing in an Indian tax court, Gospel for Asia – India and Believers’ Church acknowledged that they used foreign donations for expenses at Believers’ Church Medical Center and Carmel Educational Trust (the trust which manages the engineering school). The quote below comes that court filing. Shri Venkitachalam represented GFA/BC:

On the contrary, Shri Venkitachalam, the ld.representative for the assessee submitted that both the assessees advanced funds to other registered trusts which have similar objects. According to the ld.representative, the assessee advanced funds to BCMET for construction of hospital building. BCMET is also a registered trust u/s 12AA of the Act. The ld.representative further submitted that Carmel Education Trust also a registered charitable trust u/s 12A of the Act was given funds by the assessee to carry out their charitable activities.

GFA/BC hoped to avoid paying taxes on the deflected income. The tax court had this to say about the income redirected to Caarmel and the medical college:

We have considered the rival submissions on either side and also perused the material available on record.It is not in dispute that substantial income of the assessee trust was not used by both the assessees for the purposes for which they were formed. (emphasis added)

This case in itself should help address issues in Murphy v. GFA. In that case, the Murphys assert that GFA didn’t use donations as donors intended. GFA acknowledged as much in their defense against the tax assessor. However, in all of the literature I have read about GFA, I have never read an appeal for donations to the Believers’ Church Medical College or the Caarmel Engineering College. These facilities charge medical fees and tuition. I suspect most GFA donors would be surprised to learn they exist.

In any case, it appears that Caarmel Engineering College is in some jeopardy. This video shows a vigorous protest and upset crowd over the situation.

UPDATE: If I am understanding the English of the speakers in this video, the closure may only be for one class year. The financial crisis may cause the school to fail to begin a class while they may be able to complete the work of classes underway. The situation does seem to be uncertain which has triggered a lack of trust in management.

At one point near the end of the video, a student asks why a financial crisis in Believers’ Church should effect the school since the school generates revenue through tuition.

With a little more digging, I found this video. At 53:53, a man who appears to represent Believers’ Church stands to read a statement which says essentially that Caarmel will not take new students during the 2018-2019 school year due to a “financial crisis” but the current students will be able to continue their studies.

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K.P. Yohannan at Global Anglican Future Conference as a Delegate

Always the colorfully dressed Metropolitan, leader of Believers’ Eastern Church and CEO of Gospel for Asia K.P. Yohannan served as a delegate at the recent GAFCON 2018.

IMG_9465

GAFCON stands for Global Anglican Future Conference and was initiated after the U.S. Episcopal Church consecrated gay man Gene Robinson as a bishop in 2003.

K.P. was featured in an article about the fashion on display at GAFCON.

The extravagantly-coiffured are not limited to the ladies – a couple of Anglican males would give the sisters a run for their shekels. It has been whispered that there will be a competition for the most outstanding beard – a tip that came three months late for me. Seemingly set for any time, any day, any place, the Indian Metropolitan, the Most Rev. K.P. Yohannan, from Believers Eastern Church in Kerala, on the Indian eastern seaboard, would be hard to beat, being imperial in both attire and beard. Yohannan’s bright red cassock, white mane, and genteel character make him an instant attraction for those seeking trip-defining photos to take home.

Apparently, Believers’ Eastern Church is considered to be an Anglican church. GFA has always portrayed their work as evangelical and Believers’ Church as evangelical.

GFA recently had a petition for writ of mandamus denied by the 8th District Court of Appeals in their fraud case Murphy v. GFA. The practical impact of the Court of Appeal’s action is that a special master will be appointed to open GFA’s records and oversee discovery in the case. GFA had been sanctioned by the federal judge in the case for abusing the discovery process and failing to provide documentation of how donations had been spent in keeping with donor intent.

For more on Gospel for Asia see this link: Gospel for Asia

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Images: GAFCON logo – GAFCON.com; K.P. Yohannan – Embedded via Flickr

8th District Court of Appeals Denies Gospel for Asia’s Petition for Writ of Mandamus

Today, the 8th District Court of Appeals denied the petition from Gospel for Asia a writ of mandamus which would have vacated Judge Timothy Brooks order for sanctions and the appointment of a special master to oversee discovery in the fraud case against GFA.

The denial in full is as follows:

UNITED STATES COURT OF APPEALS
FOR THE EIGHTH CIRCUIT
___________________
No: 18-2322
___________________
In re: Gospel for ASIA, Inc.; Gospel for Asia-International; K.P. Yohannan; Gisela Punnose; Daniel Punnose; David Carroll; Pat Emerick
Petitioners
___________________________________________
Appeal from U.S. District Court for the Western District of Arkansas – Fayetteville
(5:17-cv-05035-TLB)
___________________________________________
JUDGMENT
Before BENTON, KELLY and GRASZ, Circuit Judges.
Petition for writ of mandamus has been considered by the court and is denied. The petitioners’ motion to seal appendix is denied. Mandate shall issue forthwith.

June 26, 2018

This will allow the sanctions from Judge Brooks to go forward and is a victory for the Murphys. If Judge Brooks follows through, then a special master will be appointed with full access to the records of GFA thus allowing discovery to proceed.

Gospel for Asia will have to absorb the cost of the special master and should alert donors to this reality. A federal district judge and now a Court of Appeals (along with the Evangelical Council for Financial Accountability) have taken the position that GFA is not being forthcoming with information.

We may be getting closer to learning if there is any evidence to validate GFA’s claims that they have spent money as donors intend. The plaintiffs contend GFA’s leaders conspired to divert donations from intended causes such mission work or helping the poor to for profit enterprises or other purposes which donors didn’t intend. Now that the Court of Appeals has cleared the way for discovery to proceed, the plaintiffs and eventually the donor public may get to see exactly what GFA has done with millions in donations.

 

ECFA Report: Gospel for Asia Made Inaccurate Statements and Withheld Information

In a 2015 Evangelical Council for Financial Accountability report to Gospel for Asia founder and CEO K.P. Yohannan, ECFA Vice President John C. Van Drunen delineated a devastating list of findings from a lengthy and in depth investigation of Gospel for Asia’s financial practices. The end result of the investigation was the eviction of GFA from the  ECFA. Due to the relevance of the investigation conducted by the ECFA to the current RICO and fraud lawsuit against GFA (Murphy v. GFA), I am highlighting pertinent parts of the report in a series of blog posts. Yesterday, I pointed out that GFA admitted that field partners didn’t track expenditures as precisely as they took donations. Today, I show that ECFA accused GFA of making false statements and withholding information.

Toward the end of the report, Van Drunen made an observation about the process of collecting information.

Certain information provided to ECFA by GFA that was crucial to our review was, at least initially, inaccurate.

Our review process has covered nearly four months. Certain pertinent information about the compliance issues was not revealed to ECFA by GFA until late in the review process.

We have learned significant information from sources unrelated to GFA that we should have learned directly from GFA.

Although I have been critical of the ECFA in the past, I must credit them in this case. Mr. Van Drunen and his staff deserve credit for persisting through initial deflection and distraction. Also, I am aware that information published here (“unrelated to GFA”) made it possible for the investigation to ask certain questions which might have come up otherwise.

I want to point out that GFA didn’t fully answer all of the questions nor was the ECFA able to verify all claims. Take this issue for instance:

16. Claims of inappropriate use of funds under an Indian tax assessment. ECFA received concerns that an Indian Tax Court case indicates that GFA India misused funds for purposes other than what they were intended. ECFA reviewed this matter for compliance with ECFA Standard 4. On July 27, GFA’s staff indicated that this matter was a false charge that was later remanded and that GFA India was absolved of any wrongdoing in this matter. GFA’s staff was not able to provide any documentation other than reports from field partners on this matter.

This concern was brought to light by my blog post from July 17, 2015. It appears from the court record that GFA was to pay a tax which they probably did. However, that doesn’t change the finding that GFA inappropriately used funds. GFA has never produced a court record absolving them of wrongdoing. They had a chance to do that to ECFA but did not do so.

GFA and Accountability: A Pattern

As Van Drunen’s reaction demonstrates, Judge Brooks is not the first observer to express frustration with GFA’s answers to questions about accountability. In one Court order, Brooks expressed his frustration with GFA’s response to discovery requests, writing at the time:

I feel like when I read the defendants’ answers and when I read their response that it is as if this Court had not already addressed and ruled on some of these same issues at least twice, if not more and, yet, here we are again.

Eventually, GFA’s delays led Brooks to sanction GFA and signal his intention to appoint an attorney (special master) to oversee discovery.  Given the history, going back before Murphy v. GFA, oversight seems like a good idea.

 

Gospel for Asia UK Says K.P. Yohannan is Not on Believers’ Church Board, Church Constitution Says Otherwise

Obviously, Gospel for Asia founder and CEO K.P. Yohannan wants people to believe he doesn’t sit on any boards of Believers’ Eastern Church in India.  Even though he is the Metropolitan Bishop of the church, he told his own staff and the Evangelical Council for Financial Accountability that he wasn’t in authority. Now I have found a financial statement filed in the UK where he claims he isn’t on BEC’s board (see note 10). See below:

10 TRANSACTIONS WITH DIRECTORS/TRUSTEES AND RELATED PARTIES
During the period, none of the Trustees of GFA World received emuneration from the Charity (2015 anil).

On 18th October 2016 a donation of F1,660,000 was made to Believers Church India to further the Charity’s objectives. Kadappilaril Yohannan Punnose, is Metropolitan Bishop of Believers Church, which is GFA World’s primary recipient of funds. Whilst he does not sit on the Board of Believers Church and receives no remuneration from Believers Church, he does exercise spiritual oversight through his role as a member of Believers Church’s Council of Bishops. Daniel Punnose is the son of Kadappilaril Yohannan Punnose and is an ordained minister and is a Bishop of Believers Church (among many), but has no formal leadership role in Asia. He is not on the Board of Believers Church and receives no remuneration from Believers Church India.

Gospel for Asia (US) funded a number of radio broadcasts in the UK and provided some administrative support for many of the appeals and communications with supporters in the UK. Kadappilaril Yohannan Punnose and Daniel Punnose are both members of the Board of Gospel for Asia (US) and received remuneration from Gospel for Asia (US) for their services.

On 24th May 2016 a donation was made to Gospel For Asia (US) for 282,000 for two months of “Road to Reality” radio broadcasts in the US. Two of the trustees of GFA World are also trustees of Gospel for Asia (US), and as such were not present in the meeting where the decision was made to make the grant

I have demonstrated repeatedly that Yohannan is referred to as the head trustee, the final authority, and the one who inaugurates the Bishop’s Council in church documents. The church Constitution makes this extremely clear:

FOrmer GFA COO Appeared to Admit What Seems Obvious

In a February hearing, an email from former Gospel for Asia COO David Carroll to Yohannan was quoted by attorney Marc Stanley. Atty Stanley represents Garland and Phyllis Murphy who are suing GFA and various officers of the organization alleging fraud and misuse of funds. In this citation, Carroll reminds Yohannan that they have told the public Yohannan has nothing to do with finances and is only the spiritual head but implies such a representation isn’t true.

We can say all we want that we don’t have anything to do with the Believers Church or the field and that you are only the spiritual head of the church and that finances are handled by others but you, but as a practical
matter, that will not hold up.

To the charity commission of the UK, GFA World with K.P. Yohannan sitting on the board, again claimed something that is contradicted by the organization’s founding trust documents, the church’s constitution, and many court documents in India. More recently, we have this statement from a former COO.

Perhaps, there is an explanation. The burden is on GFA and Rev. Yohannan to offer it.

In 2015, Gospel for Asia Privately Feared Investigation of How Donor Funds Were Spent

This post is the second in a series covering a February hearing in Murphy v. Gospel for Asia. Former donors, Garland and Phyllis Murphy are

K.P. Yohannan in his Metropolitan garb. From Believers Church Facebook page.

suing the leaders of Gospel for Asia in federal court claiming that GFA did not use donor funds as donors intended. Recently, the transcript of the hearing became available. If you are a GFA donor or are thinking about being one, you should read it. It is available via this link with commentary in my first post on the topic. This post discloses the concerns GFA leaders had about being investigated even as they were telling the public they were no problems.  
One of the bombshell revelations in the February hearing is the disclosure of an email from David Carroll to K.P. Yohannan which suggests that both men may have misled GFA staff members in May 2015. The Murphys’ attorney Mark Stanley read the email into the record. According to Stanley, in May 2015 then GFA COO David Carroll wrote to GFA founder K.P. Yohannan about his concerns over financial reports and truthfulness. From page 64 to page 68 of the transcript, attorney Stanley cited the email with his comments interspersed throughout. David Carroll’s words are in quotes. I have reproduced Stanley’s testimony below.
Click this link to read the segment of David Carroll’s email to K.P. Yohannan without attorney comment

MR. STANLEY: What’s really interesting to me also, if I might just take one second and read pretty much one of the key documents in the case. This is an e-mail from Reverend Carroll, David Carroll, to K. P. Yohannan, and I think it’s really important because it really will put it back into perspective what’s going on: “Sir, I need to share with you where I am over this situation.” I’m right here. “I will try to summarize for brevity sake. We have a saying in our country: The numbers don’t lie. The published FC-6 reports” — which they rely on quite a bit in their answers, if you recall — “show westerners that we have either sent money to the field raised for National Ministries and Bridge of Hope to fund the hospital and the corpus fund, or our FC-6 filings are filed wrong. Either way, this is a huge problem. It appears to those reading these that we might have been dishonest to the donors (fraud), or been dishonest to the Indian government, (a PR nightmare at least). Sister Siny’s report below will, in my opinion, do little to satisfy those who are printing out and analyzing our FC-6 reports. I am sorry for not expressing more confidence than this. I think we may have used money raised for National Ministries and Bridge of Hope for the hospital,” [Stanley remarks] which they told us did not happen.
“I think that India feels that we raise money and send it” –[Stanley remarks] by the way, Mr. Mowrey said that in a prior hearing, that none of the money went to the hospital. “I think that India feels that we raised money and sent it to them and they can legally use it any way they deem fit. I hope that I am wrong, but I am doubtful.” [Stanley remarks] This doesn’t sound like someone who has already got accountability, knowing how they spent the money.
“I also don’t think that it is an intentional wrong, but if I am correct, it is a huge wrong. We’ve spoken at hundreds of churches with tears asking for the National Ministries and Bridge of Hope support, and the FC-6 that is public says that we sent much of that money for the hospital and the reserve corpus funds.” Next page.
MR. MOWREY: Could he read the rest of that letter, your Honor?
MR. STANLEY: I am.
MR. MOWREY: Okay. Good.
MR. STANLEY: “It doesn’t matter that we have now moved the money out of the corpus fund” — [Stanley remarks] this is now after the ECFA thing — “because of public FC-6 reports” — I’m sorry. It’s backwards. Sorry. That’s not right, either. That’s right.
“It doesn’t matter that we have now moved the money out of the corpus fund because according to the public FC-6 reports, we have been building them up for years. Moving the money only serves to confirm the feelings of guilt to outsiders.”
Again, they have not been spending the money. They have been building up the corpus funds for years. “I think the only way for us to handle the inquiries raised by Bruce and others is to refer them to our Indian office. Mr. Throckmorton” — that’s the blogger — “(unless a miracle happens) will get this information and may even begin an investigation of us. We can say all we want that we don’t have anything to do with the Believers Church or the field and that you are only the spiritual head of the church and that finances are handled by others but you, but as a practical matter, that will not hold up. Can the field find a way out of this situation? I too am very nervous.”
“I have always believed in total accountability of the field, yet the FC-6 reports provide numbers that, as a former auditor, I cannot just explain away with a simple explanation. I, and the world, will need numerical proof now, and I do not have the ability to get it from the USA end. Only the field can explain it, and I am in the hot seat in this crisis and I feel a lot of pressure.”
[Stanley remarks] I would point out, Judge, this was in 2015, May of 2015, almost three years ago. You pointed out that our discovery was served in August. ECFA asked them for this information in May of 2015. They’ve had three years to compile this information, and they just don’t have it because it doesn’t exist. Nobody ever tracked the designations because they were simply spent out on the — once they were sent to the field, they were done with it. There was no accountability. It goes on to say, “If I say, well, it is not my problem, it’s a field problem, it’s as good as saying we are guilty of misappropriation,” [Stanley remarks] which is true. If I say “The FC-6 reports are filed inaccurately on purpose, due to the hostile environments we work in, it gets the field in trouble and turns the attention to them. I get the feeling that, although we are not financially dishonest, we are financially reckless. The stockpiling of money in the RBC — [Stanley remarks] Royal Bank of India account — “and then the hurried transferring of it to the field, the Hong Kong account, et cetera. Sir, may I please have my name taken off of the RBC account as soon as possible?”

First, let me say that a miracle didn’t happen, if you know what I mean.
David Carroll expressed anxiety about accountability in this email. He acknowledged that either donor funds were diverted from Bridge of Hope and National Ministries to the Believers’ Church Medical Center or the reports were filed incorrectly with the Indian government. There seems to be little doubt that the funds were used for the hospital as I first reported in May 2015. Carroll was fearful that Bruce Morrison and/or I would launch an investigation into the obvious discrepancies. He was right about that. In response to us, he refused to answer any questions and denied any problems.
Furthermore, in a telling admission, Carroll said to Yohannan:

We can say all we want that we don’t have anything to do with the Believers Church or the field and that you are only the spiritual head of the church and that finances are handled by others but you, but as a practical matter, that will not hold up.

GFA leaders told ECFA that they had no control over Believers Church. See yesterday’s post for a run down of what GFA told ECFA about that. In addition, K.P. Yohannan told his Texas staff in May 2015 that he didn’t sit on any boards and had no authority in India. David Carroll was sitting right beside him. This email suggests that he knew it wasn’t accurate when Yohannan said it.
Publicly, GFA said they were operating in accord with the law, ECFA standards, and best practices. However, behind the scenes we now learn that there was worry, pressure, and a more candid assessment of the situation even as the confident and sunny messages were being disseminated.
What should we believe now?

K.P. Yohannan Blesses and Consecrates Holy Oils for Believers Eastern Church

In another sign that Believers’ Eastern Church continues to move away from evangelical roots, the church celebrated a “sacred ceremony” using specially prepared and blessed holy oils on the Thursday before Easter. While common in Catholic, Anglican and Lutheran services, use of anointed oils is less common among evangelicals who deny that the oil has any special properties.
From the church Facebook page:

This year’s #MaundyThursday was a historical day for the Believers Eastern Church. Following the Biblical and Eastern Church traditions, we had the sacred ceremony of the Blessing and Consecration of the Holy Oils, which were consecrated by Metropolitan Dr. KP Yohannan in the presence of our Bishops, selected priests, deacons and laity representing the entire church. The process of making these oils started several weeks ago and has been done in a complete atmosphere of prayer and fasting. These holy oils which are known as ‘Myron’ or ‘Chrism’ will be used for the sacraments such as baptism and also dedication of churches, church altars and utensils for the Eucharist and to anoint and pray for the sick.


 

K.P. Yohannan in his Metropolitan garb. From Believers Church Facebook page.

Believers Church Validates Claims Made by Former Staff

Gospel for Asia’s public problems began when a large group of former staff members, known as the GFA Diaspora, approached GFA leaders and board members in 2014 with five concerns about the organization. At the top of the list was this:

GFA leadership practices and teaches a false view of spiritual authority

As evidence that K.P. Yohannan had inappropriately elevated himself to that they considered to be an unbiblical level of authority, the former staff pointed to the practice of requiring followers in India to kiss Yohannan’s ring as well as church practices which appeared to reflect a Catholic hierarchy of authority.
To me, the issue here isn’t the correct view of hierarchy.* It is the credibility of GFA’s statements. In response to criticism of Yohannan’s ring kissing and other practices, GFA insisted that such practices didn’t exist and that GFA was thoroughly evangelical in practice. However, this does not appear to be the case, as indicated by photos of followers kissing Yohannan’s ring, and now this use of holy oil in a special manner by Yohannan.
 

*I mean no criticism of any religious tradition. I have my own views but what is at issue is the accuracy of statements by GFA’s leaders over the years. GFA’s leaders have at various times portrayed Believers’ Church as evangelical in practice. However, on the ground the church operates in a manner which places all power within the hands of the K.P. Yohannan, the Metropolitan Bishop. He is a papal figure with veto power over all church actions. The church celebrates his birthday as a holiday.

Gospel for Asia's Believers' Church Medical Center Dumps Poor Patient

Gospel for Asia’s field partner in India is Believers’ Church. K.P. Yohannan is founder and CEO of Gospel for Asia and he is Metropolitan Bishop of Believers’ Church. GFA has sent hundreds of millions of U.S. dollars to India to support Believers’ Church and Believers’ Church has built an impressive array of schools and medical centers in India. GFA tells donors in the U.S. that the donations go to spread the gospel and ease the suffering of the poor and needy in India and throughout Asia.
In fact, most of the schools and medical centers often charge market rates and don’t cater to the needy. Case in point is this report from the Deccan Chronicle about a man who had to leave Believers’ Church Medical Center in Kerala because his family couldn’t afford the high fees. From the Deccan Chronicle:

Pillai, who had breathing difficulty due to a neurological deficit, was undergoing treatment at the Believers Church hospital at Thiruvalla. However, he was shifted to the Kottayam medical college hospital  on Wednesday as the family could not afford the huge expenses. Salini  said that the doctor who administered treatment to her father at the Thiruvalla hospital told her  that the MCH will have a full- time ventilator facility.

According to the report, the doctor in charge at K.P. Yohannan’s hospital didn’t bother to call the receiving facility to find out if a ventilator was available. Since there was no ventilator, the poor fellow had to wait in the ambulance for over four hours until a ventilator was available.
The excuse given by Believers Church is telling. The spokeswoman said the receiving hospital had made excuses in the past about not having a ventilator. Apparently, Pillai wasn’t the first patient dumped by Believers’ Church Medical Center on the local public facility. How Jesus-like of Believers’ Church.
For those who have forgotten, recall that GFA promised to regain their membership in the Evangelical Council for Financial Accountability. That promise was made in October 2015 after being kicked out for multiple financial violations.  GFA has not regained membership.
GFA’s RICO suit continues on with trial set for 2019.
 

Top Ten Blog Posts of 2017

In 2017, the following ten posts received the most page views:
10. K-LOVE’s Pledge Drive: Money Behind the Music (2017)
9. Former Newsping Pastor Perry Noble Incorporates Second Change Church (2017)
8. American College of Pediatricians v. American Academy of Pediatrics: Who Leads and Who Follows? (2011)
7. After the Demise of Mars Hill Church Mark Driscoll Landed on His Feet with Over One Million in Donations (2017)
6. IRS and Postal Service Agents on Scene at Benny Hinn’s Office (2017)
5. Mark Driscoll Spins the End of Mars Hill Church (2017)
4. A Major Study of Child Abuse and Homosexuality Revisited (2009)
3. Former CFO at Turning Point Claims David Jeremiah Used Questionable Methods to Secure a Spot on Best Seller Lists (2015)
2. What’s Going on at Harvest Bible Fellowship? James MacDonald Resigns as President of HBF (2017)
and the #1 post is:

  1. Open Letter to Gateway Pastor Robert Morris from a Former Member of Mars Hill Church (2014)

 
Some past posts have aged well. The 2009 post regarding child abuse and non-heterosexuality has been in the top ten nearly every year since 2009.counseling image 2 Readers continue to be interested in Mars Hill Church and various players surrounding the demise of that church.
Although the page views don’t show it, the story that continues to be covered here and almost nowhere else is the Gospel for Asia saga. The target of federal scrutiny and two RICO lawsuits in the U.S., GFA has also initiated and been involved in various legal actions in India. Although the scope of the GFA empire dwarfs other organizations I have examined, it continues to fly along under the radar.
For a profile of my work and the role blogging has played in it, see this lengthy article by Jon Ward in Yahoo News earlier this month.

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Plaintiffs in Gospel for Asia RICO Suit Move to Add Related Entities to Case

K.P. Yohannan, source: Youtube
K.P. Yohannan, source: Youtube

In the event they prevail in their RICO suit against Gospel for Asia, the plaintiffs want to add GFA’s numerous related entities to the list of defendants.  In a motion filed on October 4, Garland and Phyllis Murphy want the federal court to allow any judgment against GFA to apply to the many organizations around the world controlled by K.P. Yohannan and the GFA board.
 
According to the motion:

Discovery is far from complete, but the Murphys have learned of at least 76 entities (thus far) that may prove to be alter egos of named Defendants GFA, Inc., K.P. Yohannan, and/or family members and close associates of Yohannan. (p.1)

The attorneys for the plaintiffs want the court to consider applying any verdict favoring the plaintiffs to these related entities, also known as alter egos.

…the best course of action under these circumstances is to address alter ego issues only if the Murphys first obtain a judgment against the named Defendants.2 But because the case management order is silent except for the approaching deadline to add parties, the Murphys—for clarity and out of caution—now ask the Court to explicitly build an alter ego phase of trial after verdict into the case management order. (p. 1-2)

The request is designed to protect against GFA moving assets to a related entity which has not been named as a defendant in the case. Since K.P. Yohannan and family are on the boards of these related entities, it is plausible to think they might move assets away from GFA to shield them from a judgment.

Lawyers Deny Yohannan Controls Related Entities

In a related response from GFA’s attorney’s filed on October 6, the defense team again asserted that K.P. Yohannan does not have control of entities in India.

The Field Partners are separate legal entities with their own governing boards. They are not controlled by GFA-USA or K.P. Yohannan, and thus Defendants do not have the authority to simply order them to produce documents. This separateness is important in India. (p.4)

GFA has yet to produce any proof that K.P. Yohannan has relinquished his control of Believers’ Church or any of the entities under their umbrella. According to numerous Believers’ Church documents, Yohannan is the supreme authority over the church and has the final word in matters of temporal and ecclesiastical control. As late as 2015, court documents in India refer to Yohannan as the managing trustee of Believers Church.

Alter Egos Listed

In Exhibit A of the motion to add alter egos, seventy-six possible entities are listed. They are:

1. Believers Church – India
2. Gospel for Asia – India (n/k/a Ayana Charitable Trust)
3. Last Hour Ministry
4. Love India Ministries
5. Believers Church
6. Believers Church – Bangladesh
7. Believers Church – Myanmar
8. Believers Church – Nepal
9. Believers Church – Sri Lanka
10. Gospel for Asia – Bangladesh
11. Gospel for Asia – Nepal
12. Gospel for Asia – Myanmar
13. Gospel for Asia – Sri Lanka
14. Gospel for Asia – International
15. Gospel for Asia – United Kingdom
16. Gospel for Asia – Germany
17. Gospel for Asia – Canada (n/k/a GFA World)
18. Gospel for Asia – New Zealand
19. Gospel for Asia – Australia
20. Gospel for Asia – South Africa
21. Gospel for Asia – South Korea
22. Gospel for Asia – Finland
23. Gospel for Asia, Inc. (TX Corp)
24. Gospel for Asia 75 LLC
25. Gospel for Asia 275 LLC
26. Gospel for Asia School of Discipleship
27. Bridge Builders, LLC
28. Cup Of Blessing, LLC
29. Grace in Action, LLC
30. In His Steps, LLC
31. Peace Givers, LLC
32. Road to Peace, LLC
33. Shepherd’s Care, LLC
34. Teaching Skills, LLC
35. Unconditional Love, LLC
36. Unfailing Love, LLC
37. Voice of Love, LLC
38. Way of Hope, LLC
39. Little Hills (Canada)
40. The Blind See (Canada)
41. The Lame Walk (Canada)
42. Lift Up Their Voices (Canada)
43. Growth in Fraternity Trust
44. Shekina Prophetic Mission Trust
45. New Hope Foundation
46. Holy Spirit Ministries
47. Rehaboth Indian Gypsy New Life Trust
48. Arul Shelter Home Trust
49. NISSI
50. POET
51. Heavenly Grace Ministry
52. Bridge of Hope
53. Cheruvally Rubber Estate
54. Believers Church Theological Seminary
55. Believers Church Residential School
56. Believers Church Residential School Tiruvalla
57. Believers Church Vidya Jyothi English School
58. Believers Church Mahatma Public School, Chavara
59. Believers Church Mahatma Central School
60. Believers Church Mulamanna VHSS
61. Believers Church Residential School, Orissa
62. Believers Church Residential School, Allapuzha
63. Believers Church Holy Angels Public School
64. Believers Church Grace Garden Public School
65. Believers Church Medical College Hospital
66. Caarmel Engineering College
67. Athmeeya Yathra Media
68. Athmeeya Yathra Television
69. Athmeeya Yathra Radio
70. AY Broadcast Foundation
71. Believers Church Medical Centre, Purulia, West Bengal
72. Believers Church Medical Centre, Konni, Kerala
73. Asha Grih Children’s Homes
74. Dora Microfinance
75. Gospel For Asia Football (soccer) Club – Myanmar Premier League
76. St. Johannes International School Rajasthan