RICHMOND, Virginia – The US Attorney for the Eastern District of Northern Virginia has upgraded the embezzlement charges against retired Filipino priest Rodney Rodis into the more serious federal offenses of mail fraud, wire fraud and money laundering.
The US attorney indicted Rodis, 51, of 13 counts of federal offenses in Richmond Aug. 22. Because of this development, state prosecutors who originally indicted Rodis of embezzlement in Louisa county last year said they might have to drop their case against Rodis, leaving the burden of prosecuting him to the district attorney’s office.
In
Manila, a member of the Catholic Bishops Conference of the
Philippines (CBCP) said Fr. Rodis should be punished for his actions
by both the state and the church. Lingayen-Dagupan Archbishop Oscar
Cruz, head of the National Appellate and Matrimonial Tribunal of the
CBCP, said Rev. Rodis should face the consequences of his actions and
‘must be punished not only by the State but also by Church laws as
demanded by justice."
Jack
Maus, lawyer of Rodis, said the federal authorities’ picking up and
taking this case to Richmond kind of “relieves us of the burden of
what to do with this priest who apparently disappointed us greatly.”
He added he will not be defending Rodis against the federal charges.
He
said the federal indictments revealed more about the case against the
priest.
The
new indictments allege that Rodis launched a devious scheme to steal
more than $500,000 from parishioners at two Louisa County churches.
The feds said Rodis set up bank accounts, a P.O. box, and even had
special stamps made for endorsing checks and that he then allegedly
laundered that stolen money to the Philippians.
State
prosecutors said they hoped the feds will be able to recover the
money embezzled by Rodis.
“They
have agents around the world. So that may have some impact on monies
that have been alleged to have been taken to get back into coffers of
the church," said Louisa County Commonwealth Attorney Don Short.
Federal
authorities also speculated the Catholic priest used the money to
better his life with his spouse and three biological children. Those
involved in this case up to this point are still not confirming the
priest’s double life.
“I
can’t disclose at this point whether or not that I am aware or
that Joyce is his wife or those are his kids," said Maus.
Short
said he did not know that either.
State
prosecutors say they will let federal prosecutors take over from
here, even though it might not amount to double jeopardy if Rodis
were to be tried in both courts. That’s because Rodis is facing
different charges in each court.
Rodis
is detained at the Central Virginia Regional jail after his $25,000
bond was revoked several months ago because he left the state to
visit his wife and children in New Mexico in violation of the terms
of his temporary liberty. They used to reside in a house in
Fredericksburg, Virginia.
In
previous hearings, Rodis at first denied the embezzlement charges.
Then he claimed it was his right to disburse funds of the church. In
last month’s hearings, his lawyer questioned the jurisdiction of
the court, saying that because of the separation of church and state,
only the church has jurisdiction over the priests his case.
The
federal indictment said Fr. Rodis embezzled money from Immaculate
Conception Catholic Church in Bumpass and St. Jude Church in Mineral
from 2002 to 2006. It added that Rodis wired at least $515,231 of
misappropriated parishioner contributions to the Philippines.
Father
Rodis originally faced felony embezzlement charges that he diverted
more than $600,000 from the two churches. He pleaded not guilty in
March, and his five-day trial was to start on Oct. 1.
“He
(Rodis) came in through Tidewater and had friends there,” said the
Most Rev. Walter F. Sullivan, who was bishop of the Richmond
diocese in 1991 when Rodis was officially accepted as a priest in the
diocese. Sullivan, who retired in 2003, is now bishop emeritus
of the diocese.
“We
were in need of priests at the time. He was well liked,” he said.
“This is a shock to everybody, including me. I am upset for
the people of the churches,” Sullivan said.
“We
never would have accepted him without clearance from his superior.
There were no red flags,” he said. Sullivan added he doesn’t
remember if he personally checked with Rodis’ religious order. The
priest was ordained in the Order of St. Camillus in 1986 in the
Philippines. Louisa court records say that at the time of his arrest,
Rodis had a green card, which means he is a legal permanent resident
of the U.S. Rodis could be sentenced to a maximum of 20 years
in prison on each of the 13 counts if he is convicted.
Police
seized from Rodis’ home bank records and other items, including a
receipt for Lucky Money dated May 24, 2006. Lucky Money Inc. is a
service for wiring money to the Philippines, Rodis’ home country.
The diocese said it became aware of financial irregularities in
the fall when a donor to Immaculate Conception requested verification
of a $1,000 contribution for tax purposes and the parish could not
find a record of the donation.
The
investigation of Rodis also uncovered court records listing Rodis and
Joyce Sillador-Rodis as husband and wife of a deed of trust for
mortgage on a house they shared with three children in Spotsylvania
County. Rodis has denied being married to the woman, although
neighbors say he has referred to her as his wife for the past decade.
The woman and children have moved to New Mexico.
The
Philippine archbishop was commenting on newspaper reports of the
indictment of Rodis on federal charges.
Philippine
Archbishop Cruz made the comment following publication of newspaper
reports in Mania about the indictment of Rodis on federal charges.
The
CBCP official stressed that Rodis had already violated Church laws by
marrying and having three children when he was still a priest.
“I
wonder how come he was allowed to function as a priest when he is
keeping a woman and has children. He is a good candidate for the
penalty of dismissal from the clerical state," Cruz said
in an interview The Philippine Star website carried comments from
Filipinos about the Rodis case. One claiming to be “Apeng Daldal”
insinuated that there are also priests in the Philippines who do the
same thing. “That should serve as a warning to other priests. But
everybody whether you are a priest or a minister faces temptations. A
lot of things in this world may draw us away from God. Nobody is
immune from the lure of worldy goods.
Another
said: “Well the Filipino American community should know by now that
that most of the priests that are imported have some sort of
controversy in the Philippines. This guy right here might have a
mistress back in the Philippines. Now he will be a mistress of
Bubba.”