Three Charged with Embezzling from St. Isidore Church; $580,000 Missing
A nine-month police investigation led to the arrests of two of the Danville parish's employees and one parish volunteer.
After a nine-month police investigation, the Contra Costa County District Attorney's Office filed charges Monday against three people it says embezzled a total of $580,000 from St. Isidore Catholic church in Danville.
Danville Police Chief Steve Simpkins said the investigation found that former St. Isidore employees Kathleen Dake and Virgilio Lukban and volunteer Evelyn Peinado stole about $360,000 from the church through fraudulent use of credit cards. Dake also is charged in connection with stealing about $220,000 more, using checks from St. Isidore for personal expenses.
Dake was an office manager who began working at the church in 2002, and Lukban was a facilities manager who began working at the church in 2003, according to Diocese of Oakland spokesman Mike Brown.
All three were taken into custody Monday.
According to a statement issued Monday by the Diocese of Oakland, St. Isidore's Pastor Gerry Moran noticed discrepancies in the parish financial office that troubled him in May 2010. He then asked the parish finance committee to look into his concerns.
After a preliminary internal investigation by the church, the committee became concerned that Dake, a Blackhawk resident, might have embezzled parish money. She was interviewed in mid-August by the committee, and an accounting firm was hired for a fraud examination.
The diocese reported the possible theft to the Danville Police Department in August. Over the course of the investigation, the diocese put the two suspected employees on administrative leave, and they were later fired.
In Monday's statement, the diocese said, "The parish did not have sufficient internal controls in place to detect and prevent such a high-level, sophisticated crime as the one now being prosecuted by the Contra Costa district attorney."
Moran, overseen by the diocese and the parish finance committee, has hired a bookkeeper and an accounting manager for financial administration for cash receipts, disbursements, payroll and financial statement preparation, according to the statement.
The Diocese of Oakland said the organization "intends to seek restitution of the stolen funds from the perpetrators, and if necessary, financial recovery through the courts."
The statement went on to say, "We are confident that all stolen funds will be returned to the parish through legal redress or its insurance coverage."
Simpkins said the Contra Costa County District Attorney’s Office has filed the following charges:
- Dake, 58, is charged with five counts of embezzlement.
- Peinado, 64, of Alamo, is charged with three counts of embezzlement.
- Lukban, 46, of Danville, is charged with five counts of embezzlement.
After their arrests Monday, Dake and Lukban were booked at the Contra Costa County jail in Martinez. Dake is being held on $433,000 bond and Lukban on $134,000 bond. Peinado turned herself in at Contra Costa Superior Court in Walnut Creek for her arraignment.
peter aguirre
10:58 pm on Monday, May 2, 2011
I live in Walnut Creek and the area for a long time.
Being Catholic this really inflames me! We have enough of a bad image because of some priests whom abused children and having to buy off the victims at great expense and now this?
Priests i am afraid have no business acumen to go along with their spirituality and that hurts in the long run.
I once told a San Francisco priest whom was in the middle of trying to save certain parishes from ruin that he should treat his approach as Donald Trump does but don't act like him!
Mary Ann Cadorna
9:22 am on Tuesday, May 3, 2011
"In God we trust" is on the dollar, but that’s what happens when we start to worship the almighty dollar more than the Almighty! When desperation and opportunity meet and greet, or was it just opportunity and greed? These are tough economic times, and status quo is difficult to maintain. But these are residents of Blackhawk, Danville and Alamo. Hello, is this so? Just as in my last comment about the Pitbull attack that mauled/killed a dog in Blackhawk .When one thinks of Blackhawk, now Danville and Alamo, one does not think, perpetrators of such crimes. Let alone, from embezzling money from their own church and diocese. Actually, they have also stolen the money from the parishioners, for it was their tithing’s that were taken for personal use and expenses, like maybe paying their mortgage. Hmm! It would be interesting to find out. However, it’s becoming clear that crimes have no boundaries of geographic location, religion or social status. It begs to ask, have we reached a point in our society where it’s OK, if you can get away with it? Jesus was betrayed and sold out for 30 silver coins, Dake, Peindo, and Lukban, betrayed Jesus and sold out their church for silver lining. Any act of embezzlement is disdained, but such an act, acted out in the house of the Lord is despicable. “In God we entrusted the help of these three, but now these wayward souls find their fate in the justice system we trust!
Mark
6:31 am on Wednesday, May 4, 2011
WWJD
Janice P Ellis
8:40 am on Wednesday, May 4, 2011
It amazes me that people really think they can get away with doing things like this. Even if they would have somehow not been caught (that's a WHOLE lot of money not to miss though), how does someone live with themselves for not only stealing such a huge amount of money, but, stealing it from a church?
St. Isidore's is such a lovely parish. I know one of the families who attends St. Isidore's. Such incredible people; my family absolutely adores them.
Jeff Cody
12:01 am on Thursday, May 5, 2011
Let's pray for these people. They are not evil even if what they did was evil. We are all subject to temptation. Let's help each other maintain our guard, our vigil, against whatever temptations we meet in life.
Mary Ann Cadorna
9:25 am on Thursday, May 5, 2011
There in lays our moral dilemma, it's not the people it's the act. And yes, the first person Jesus took with him to heaven was a thief hanging on the cross. But the thief was sincerely repentant and acknowledged Jesus was being wrongfully crucified. In this case over half a million dollars was embezzled and their act was not a one time crime of opportunity. It was however, a “crime over time” willful and deliberate and discovered after a nine month investigation. Yes, it is sad, when people have fallen weak from temptation. Again, times are tough and we don’t know what people will do when desperation ensues. But yes, we can have compassion for them and we can forgive them too. However, even for the church forgiveness is not enough as they pursue to right the wrong to get the money back that was wrongfully taken. As the three perpetrators are in the hands of human justice. We can only hope for their repentant hearts to ask God for forgiveness and place their souls in God’s mercy.
Janinne Franke
4:16 pm on Thursday, May 5, 2011
As a member of the parish of St Isadora’s I am peeved off. As my company moves me from location to location I change church. This is the third church in 7 years that I have belonged to that has an issue of misappropriation. This is the money that I donate to the church that is being stolen. I know they say donate and forget about what happens to the money after you give, but this leave a very bitter taste in my mouth.
No One
12:31 pm on Sunday, May 8, 2011
The only reason Police were alerted is due to a slip. Fact is Preachers across Contra Costa County are running a scam, involving selling vehicles and registration fraud. To simplyfiy this, everyone is allowed to sell 5 vehicles a year without a sales license (as a dealer) if 50 people run sales thru their names and allow some one else to sell the vehicles for a %, then one individual can sell 250 vehicles a year or more, and belive me there are thousands of transactions done in this mannor.
The average gross $ on these sales run about $1800.00 that is $450,000.00 annually which makes a nice "TAX FREE" income. Everybody gets a little and no body complains. Police and all other enforcement authorties are inept and most likely could only catch the dummies after all "THEY" law enforcement are nothing but a gang of crooks.
Pam
10:31 am on Wednesday, May 18, 2011
Hard to imagine stealing from one's own Church but guess no place is sacred anymore. One of the perpertrators is my neighbor and hope that it is not true but have a hard time believing it isn't since they investigated for a year!? What took them so long to find out the church was missing $. Hire an accountant and do an audit each year...!
David Mills
8:02 am on Sunday, May 22, 2011
Hi, Adam:
Your comment has been deleted because we don't allow profanity in this forum.