Update of Charity Review of Gospel for Asia Australia; Are GFAA and GFA Related?

Earlier this year, Ted Sherwood did a charity review of Gospel for Asia Australia. Recently, he updated it. As a part of the update, Sherwood evaluates a rather amazing claim made by an Australian association of Christian ministries called Mission Interlink. In essence, Mission Interlink claims that GFA Australia is independent of GFA in the U.S.
While technically accurate, it is clear from the evidence Sherwood supplies that GFA Australia wouldn’t exist if there was no GFA in the states or in India.
About Mission Interlink’s position, Sherwood wrote:

GFAA is a member of Missions Interlink, the closest we have in Australia to the ECFA:

Member use of the Missions Interlink logo implies high standards of governance and financial accountability, giving the Christian public assurance of their integrity[iii].

On 27 August 2015 I sent a link to my review to the National Director, Pam Thyer, suggesting that GFAA was in breach of one or more of their standards. On 3 December 2015, in response to my suggestion that donors should be alerted to GFAA’s misrepresentation when soliciting donations, Pam said that she had discussed the matters I raised in the review with GFAA and had concluded that ‘they do not contravene the MI Standards’.

Sherwood disagrees and provides evidence that GFA Australia is indeed in violation of some MI standards.

Furthermore, it is incredible that MI sees GFAA as separate from GFA. The only real reason GFAA exists is as a conduit to GFA in India. GFAA is sending money to GFA in India in ways that may or may not align with donor intent. Donors in Australia should be aware that their donations may be used to purchase or develop for profit businesses under the control of Believers’ Church.

Gospel for Asia's and Believers' Church's Lawsuit Against Google and Facebook Moved to District Court

Inexplicably, K.P. Yohannan is still claiming that Gospel for Asia and Believers’ Church won a defamation lawsuit which named Google and Facebook as defendants among many others. On the GFA website, Yohannan claims

The High Court thus issued a verdict, directing networking sites to remove and stop uploading any false information about Gospel for Asia and our various ministries. In addition, the High Court also had those who posted this misinformation arrested and the material they uploaded removed.

Yohannan’s web posting links to two articles in the Indian press (here and here) as evidence for his claims. However, as I pointed out previously, the articles don’t support Yohannan since they do not describe a verdict. Instead, the press articles report the initiation of a lawsuit against Google, Facebook and many others by Gospel for Asia in India and Believers’ Church. The case has not been, and probably won’t be, heard by the High Court.
Last week, the High Court transferred the case to District Court. Here is the court order:
GFALawsuitFacebook
 
A source in India told me that the case was sent to District Court (Saket District Court in Delhi) because the amount of damages claimed was too low to trigger the High Court’s involvement.  By statute, cases under 2 crore (about $300,000) are sent to a lower court.
A search of the High Court record reveals no injunction in the case so it is puzzling that Yohannan would claim a verdict when the case hasn’t been tried.
Here is another situation where what GFA says is at odds with information that is publicly available. I call on Yohannan to retract his claims or provide an explanation supported by evidence which can be verified.
UPDATE: A reader sent along a December 3, 2012 email sent by GFA (click the link to see the image) with K.P. Yohannan’s article “A New Type of Persecution” article as an update from K.P. Yohannan. It is the same as the article on the website and was touted to donors and mailing list members.  Apparently, this “news” was intended to help raise funds.

Petition Urges Gospel for Asia Board of Directors to Remove K.P. Yohannan

Former Gospel for Asia donor Jimmy Humphrey wants to send a message to the current board members at GFA. Humphey wants change at the giant mission organization and believes it should start at the top. Over the weekend, Humphrey started a petition at Change.org asking GFA’s board of directors to fire GFA’s founder and CEO K.P. Yohannan. In support of his petition, Humphrey wrote:

I originally discovered the ministry of K.P. Yohannan and GFA through listening to a sermon online, and was amazed at this ministry, and swayed powerfully by the presentation given by K.P. I was a supporter of multiple missionaries for just under a decade, and even gave some money to some various “emergency” situations to strike Asia. Now after recent discoveries, I wonder if the money ever made it into the hands of the people I gave towards. I want to give GFA the benefit of the doubt and believe nothing fraudulent happened, and that the ministry simply grew too big and too complex for the likes of K.P. Yohannan to run. But honestly, at the end of the day, I simply don’t know anymore. As a result, in good conscience I can no longer continue to give or support GFA. A change of leadership is in order.

The petition begins:

Recently it has come to light that the “Gospel For Asia” (GFA) missionary organization lost its “Evangelical Council for Financial Accountability” (ECFA) seal of approval and accreditation, due to numerous violations of the financial standards that the ECFA requires of its member organizations.  The ECFA is regarded as the “gold standard” in the Evangelical Christian community for non-profit organizations, that attests to the fidelity of its member organizations faithfully handling the charity of its donors, acting as wise stewards, in keeping with Christian conduct and the highest of financial accounting standards.

As a result of these violations and the losing of its ECFA accreditation, GFA has suffered severe public reproach, not only in Evangelical Christian circles, but also in the secular media.  The level of reproach brought upon GFA undermines the ability of the organization to carry out its mission, which is to ultimately spread the Gospel of Jesus Christ throughout all of Asia, by training, equipping, and financially supporting native missionaries within each country that GFA operates.

Humphrey calls on the board to take over day to day operations of GFA:

In order to save GFA, we the undersigned call on the independent board of directors to either fire or place on leave the current leadership team of K.P. Yohannan, David Carroll, John Beers, and Danny Yohannan.
We urge the board to take control of the daily operations of GFA.

Click the link below to read the rest and sign the petition:
GFA PETITION
 
 
 

Note to Gospel for Asia: Indian Customs Also Requires Declaration of Aggregate Cash Transfers Over $10,000 (UPDATED)

Advisory: Due to questions presented by commenter JP below, I am investigating this issue again. There is no question that Gospel for Asia’s actions violated U.S. law but it is unclear to me now if GFA violated India regulations. I thought the form I attached below required declarations of aggregate amounts of cash over $10,000. Due to information brought by JP, I am not so sure as of 12/24/15. The information I have gotten is conflicting and so I contacted Indian authorities and will be report the results back here when I get an answer. Thanks to JP for raising the questions. Stay tuned…
……………………………………………….
Original post:
While Gospel for Asia has admitted that GFA groups traveling together to India violated U.S. law by taking aggregate amounts of cash over $10,000 out of the U.S. without customs declaration, little has been said about Indian law.
Those who carried cash to India were told they had $4500 in an envelope which was to be given to officials at Believers’ Church headquarters in Kerala. The $4500 in cash was under the limit for an individual traveler. However, since whole groups traveling together transferred more than $10,000 from GFA-US to GFA-India, someone in the group should have declared the total amount.
As it turns out, Indian law also requires declaration of cash if the total per transfer is over $10,000. This is clear on Indian customs forms which would have been filled out by those entering India. See the customs forms below and check item 10, subpoint ix.
Customs form 1
 
Customs form 2It is hard to imagine that frequent India travelers like K.P. Yohannan and other senior GFA leaders had not seen this form.
 

The Other Gospel for Asia Report K.P. Yohannan Did Not Want Anyone to Read

On December 2, former Gospel for Asia board member Gayle Erwin released the results of ECFA’s investigation into GFA’s violations of ECFA standards. At the same, Erwin also disclosed another aspect of GFA’s actions which is as disturbing as the ECFA report. First some background.
In June 2014, a group of former GFA staff members approached GFA’s leadership with five major concerns (see the GFA Diaspora site for a detailed history and list of concerns). Eventually, GFA’s board appointed long-time board member Gayle Erwin to conduct an investigation into the five allegations. In early March, Erwin submitted his report. Erwin found that most of the allegations had some substance and should be addressed. According to Erwin, GFA’s CEO and founder K.P. Yohannan was furious when he read Erwin’s report. Erwin described his recollection of the scene in an undated letter to the GFA Diaspora former staff group.

When I first presented the conclusions of my investigation to KP [Yohannan] (with David Carroll present) KP glanced at it, declared that he was a speed reader, and began what I will simply call an ugly scene filled with brutal expressions I don’t wish to repeat, except for one I will reveal later. I presented this same report to the Board of GFA. The ugly scene began again with similar brutality. My recommendation was that we confess, make restitution and change, and that I be granted permission to meet with you. The board rejected my findings and I was instructed to write the public report which was sent to you. Although the board was very pleased with the report, the agony of having written it has not left me.

Erwin also wrote a letter, dated March 17, to Yohannan in which he described Yohannan’s reaction:

I [Erwin] approached this situation in as honest and ethical manner as possible. Never did I hint to you [Yohannan] or anyone else what my findings were until I presented them to you in your office in the presence of David Carroll. I kept isolated from any attempt to present “our side” from anyone including you. Obviously you were not happy. I think you expected me to completely exonerate you and GFA. You more than lost your temper that afternoon. You exhibited a serious mental failure in your paranoia and irrationality. Your response was and still is a “scorched-earth” approach that is willing to burn down anyone and anything in the way of your own conclusions and status.

Erwin then rewrote the report. It was sent to the GFA Diaspora in a letter dated March 26, 2015. It is much shorter than Erwin’s original report and denied the allegations. With board awareness of the original report, Erwin wrote

In response to your letter of September 3, 2014, after many hours of investigation, intense prayer and examination of heart, we are broken-hearted and repentant that we damaged by our actions and attitudes any believer for whom we had responsibility by relationship. We have proposed, and still do, to go wherever we need to and do all within our power to apologize and seek forgiveness and healing with anyone and everyone on your list who may have suffered damage of spirit or heart from us. That individual contact has not been afforded to us by you, which, to us, neutralizes your accusations. But, we have done all we can do about the past until freedom is granted to us.
We have, from the beginning, made our new headquarters fully open to the community and have purposely served the community. We do not have church services in our chapel. We do encourage workers to go to local churches, be a part of them and receive any and all counseling from the local pastors and churches, except in very rare cases. Our gates are left open and visitors are welcomed and shown whatever they wish to see and questions are answered. We are, indeed, a community and fellowship, but no one would be able to find evidence of being a cult.

Your final combined declaration about the structure and presentation of the personnel and headquarters in India, coupled only with a photo was misapplied about an ordination service whose presentation is required by the state for proof of ordination, otherwise one could be imprisoned for doing religious activities limited to the ordained. Other parts of that accusation could not be verified in the manner in which you made them, and have been dropped as worth considering.

Consequently, we feel that your other accusations are without foundation in terms of the fulfilling of our call to enlarge the Kingdom of God. We also feel that your demand that we gather the boards of the USA and Canada to meet with you in order to escape your threats is excessive, impractical and counter to the commitment of our time to getting the Gospel to those who have not heard. We do not intend to call for or participate in such a board meeting.

Therefore, we send this as our final report and communication and now consider the matter closed.

Gayle

In behalf of the Board of Gospel for Asia

Then on December 1, Erwin sent a letter of apology to the GFA Diaspora and provided the original quashed report. Erwin expressed sorrow and provided a brief rationale for re-writing the report.

I apologize to you for the report that was sent to you. Some of the report I wrote with the hope that it would become true and that I was making progress in some intense mental and spiritual combat with KP. That hope was dashed. The financial part that I dismissed, I later learned was true. Please forgive me.

Thus, Erwin suppressed the actual results of his investigation because CEO Yohannan was angry. The GFA board (which at the time included Skip Heitzig, Chuck Zink, Bob Felder, Yohannan, and Yohannan’s wife and son) went along with this deception.
The original report includes evidence that the Diaspora’s allegations had merit. Below are some excerpts:

POINT #1 – Absolute Obedience
Here are my findings relative to the question of obedience/submission as expressed in point #1: Requirement of absolute submission and obedience without questioning to GFA leadership.
A. This complaint appears to be true and is the main source of the problem. If this were to be settled, we would be almost finished with the problem. B. The evidence for this is overwhelming. First there was tacit admission that this is true and the defense was not to refute the charge but to cast doubt on the claimant’s truthfulness or motive.
……
Point #2 Shunning
However you define shunning–isolating, ignoring, quarantining—this appears to have actually happened, often without explanation, in order to keep “poison” from other workers. In some cases, this kept people from the only fellowship they had. Along with required obedience without questioning or praying, this was a great source of pain for some and fueled some complaints we have facing us.
……
Point #3 Misrepresentation of the Use of Contributions
This is not true. A case could be made for use of contributions for more than what was stated, but not wrongly used. Plus, K. P. says that 60% of the needs are now met from the field—they are that close to independence—so some things are domestically funded that may appear to those at a distance as misuse. I considered this a speculative claim with no true basis. (This now appears to be true.)

Erwin added in his apology that he now believes the allegation of misrepresentation of contributions (“the financial part”) is true.

Point #4 Cultism
Developing a cult or cultish mentality is a claim for which evidence exists.
A. Obedience and shunning are tactics that every cult uses.
B. Isolation. When KP decided to build the compound in Wills Point, Texas, the reasoning was not that the Carrollton, Texas location was inadequate, but that it would save money (from $1 million to $3 million a year) and, when I asked if disrupting the lives of the workers was a consideration, the answer was “We will find out who is committed.” Those were the only two reasons I heard given.
C. Spurious demands. Head covering is expected of all the girls though “it is not required.” It is taught by KP because he firmly believes it, although the 1 Corinthians 11 recording of Paul makes it clear that a girl’s hair is her covering and that, if anyone is contentious, “We have no such custom.” You could expect any girl who chooses not to add a cover to be under heavy pressure and have to constantly explain her choice—a great difficulty when the interpretation is questionable.
D. Praying is discouraged about decisions concerning their personal life. A common cult tactic. This is ironic since prayer is such an emphasis.
E. Secrecy. These expectations are never listed in the advertising. Nor was the secrecy in which the compounds and practices in India ever admitted or explained. `
Point #5 Withholding Information About Organizational Structure
Adopting an Eastern Orthodox organizational style and clothing style without letting it be known in North America is true and represents a vulnerability that may be costly.
A. KP has taken upon himself the title of “Metropolitan,” a title in Orthodox circles equivalent to “Pope” in Catholic Churches.
B. Dramatic robes and long white cassocks are worn at church events by bishops and others in authority. The most dramatic robes are used in ordinations, they explain. The explanations for the most ornate robes and authority symbols is that these are necessary for ordinations so the government will recognize them as such, since to claim ordination falsely will subject you to jail. I have no evidence that this ornateness is necessary to validate ordination.
C. Two visits ago to India, as I was brought to the new headquarters, the first image I saw was a large stone “cathedral” building of British/European design. I was in shock for two reasons: First, the cost of something like that, copied from a failed system, could have sponsored many evangelists. My thought was, “How many souls did this cost us?” Second, why had I not heard of this before? Also, during a break, I wandered to a side room of the platform and read a book outlining service orders more from episcopal type churches than from evangelical ones. These old orders may provide a spectacle but they are borrowed from failed and failing systems.
D. In my last visit, on a Sunday, I was carefully kept from observing the service. It was a troubling moment.
E. Though admitting the Orthodox style and system, KP maintains that the theology remains evangelical.

Erwin finished his report with the following questions:

This concludes my observations and comments but leaves me with certain significant questions:
1. Why did all of this come as a surprise to me, a 30-year board member?
2. How can we apologize to our accusers without being self-serving?
3. Can anything be successfully changed to make our training systems free from traditions and more like the example and teaching of Jesus?
4. If no changes or apologies are made, how can we handle (or can we) the public relations disaster of the revelation of the Orthodox system to our largely evangelical supporters?
5. What is our role as a board?
6. Were any of these actions of GFA (KP) necessary for the success of GFA?
7. Were we not succeeding before the imposition of new systems?
8. Are there any surprises yet awaiting us?
Sincerely and Painfully Submitted, Gayle D. Erwin

There certainly have been more surprises.
Suppression of Information
Taking the two reports together (Erwin’s and ECFA’s), it is hard to escape the conclusion that CEO K.P. Yohannan and the GFA board have engaged in suppression of information material to donors and supporting churches. A trusted board member of 30 years (Erwin) discovered information he did not know but considered important and potentially damaging. This information was then suppressed and covered up. According to the ECFA report, much of GFA’s  financial information was kept from the board. In the case of Erwin’s report, the board deliberately suppressed information important to donors and critical to their role of serving the public interest.
One former board member, Skip Heitzig, still seems to be engaged in damage control. Not long ago, he allowed a subordinate to write a letter about GFA that minimized the findings of both the ECFA and his former board colleague, Gayle Erwin. Heitzig’s assistant declared that no independent investigation had established wrongdoing on the part of GFA. This is an incredible claim given that Heitzig had access to ECFA’s report of 17 areas of concern leading to an ECFA board vote which found GFA in violation of five financial standards. Furthermore, now we know that Heitzig had access to Gayle Erwin’s report and sat on the GFA board which approved suppression of Erwin’s findings.
The suppression of Erwin’s report is, like so many aspects of the unraveling GFA story, truly scandalous. Donors, supporting churches, and the general public expect board members to look out for their interests and the interests of people served. It remains to be seen whether the GFA board will step up to those responsibilities.