Lawyer and Pastor Charged with Aggravated Fraud Against Church in Llano Largo de La Chorrera, Panama

The Attorney General’s Office has charged a lawyer and a pastor with aggravated fraud against a church in Llano Largo de La Chorrera. The offense involves economic damage totaling one and a half million balboas, resulting from a fraudulent promissory note signed by the pastor without authorization from the church’s General Assembly. The lawyer, acting as a legal representative of a company, was involved in a simulated loan agreement that led to the seizure of the congregation’s property, land, and assets.

During a hearing, the Third Section of Crimes against Economic Heritage authorized the arrest of the lawyer and ordered his detention in custody. The pastor, due to his age, was placed under house arrest while investigations continue. The case dates back to May 31, 2017, when the fraudulent promissory note was signed in Panama City. This document falsely guaranteed a loan to the company, which was later deliberately breached, enabling the seizure of the church’s assets.

The defense has appealed the decision, with the appeal hearing scheduled for February 2, 2026, at 8:30 a.m. The Attorney General’s Office has emphasized its commitment to conducting objective and transparent investigations, ensuring that criminal proceedings are brought before the courts as mandated by law and the Constitution.

The Office of the Attorney General, through its specialized units, continues to pursue justice in cases involving economic crimes. These units focus on crimes against the economic heritage of individuals and institutions, ensuring that legal processes are followed and that accountability is maintained.

The case underscores the importance of transparency and the rule of law in protecting the economic interests of religious institutions. It also highlights the need for due process, ensuring that all parties are afforded their legal rights while investigations are carried out thoroughly.

The Attorney General’s Office reaffirms its dedication to upholding justice and accountability, aligning with the principle of Micah 6:8—justice, mercy, and humble service. This case serves as a reminder of the responsibility of leaders to act with integrity and to safeguard the resources entrusted to them.

Source: Read the original report (translated from Spanish)