Showing posts with label Regnum Christi. Show all posts
Showing posts with label Regnum Christi. Show all posts

Apr 27, 2024

Regnum Christi: ‘It would have been easy to run and hide,’ but the Church is ‘purifiying’ us

Nicolás de Cárdenas
ACI Prensa Staff
April 27, 2024

The Regnum Christi Federation will hold its first general convention in Rome from April 29 to May 4, the first such assembly since its statutes were approved in 2019 after a long process of listening, purification, and a hopeful look toward its future.

The ecclesial movement was shaken to the core by the revelation of numerous cases of sexual abuse and abuses of power primarily involving Father Marcial Maciel, the deceased founder of the Legionaries of Christ and the Regnum Christi movement.

The Regnum Christi Federation is comprised of four vocations: the Legionaries of Christ (priests), Consecrated Women of Regnum Christi, Lay Consecrated Men of Regnum Christi, and lay members.

Regnum Christi is now defined as an apostolic body and spiritual family led by a general board of directors, consisting of the directors general of the Legionaries of Christ and the Consecrated Men and Women of Regnum Christi, with the assistance of two laypeople who both have an advisory voice and vote.

Since 2019, ‘we’re walking without crutches’

Layman Álvaro Abellán-García explained to ACI Prensa, CNA’s Spanish-language news partner, that the institution has spent “many years in the intensive care unit, with the healing presence of the Holy See” and that, “although it would have been easy to run and hide, the Lord, through the mediation of the Church and thanks to the testimony of many whom we didn’t know how to listen to in time, led us to the light and in the light is purifying us.”

Since 2019, with the new statutes, “we are already walking without crutches,” a time in which “collegial government, the growing co-responsibility of the laity, and the greater participation of all in apostolic discernment” have been fundamental, he noted.

“We still have a way to go and we’re not all at the same point,” Abellán-García acknowledged. However, he is convinced that the federation “is today more prepared than 15 years ago to make the kingdom of Christ present.”

‘Taking responsibility for the past without being paralyzed by it’
Nancy Nohrden, director general of the Consecrated Women of Regnum Christi, said that an important path of renewal has been followed “full of experiences and learning, taking responsibility for the past without being paralyzed by it, seeking to respond to the needs of the world and of the Church.”

The general convention, which opens Monday, begins with some progress already being made and with the conviction that “hope for the future and trust in what God wants for us are ever more present.”

The convention represents, Nohrden said, a hope “that remains fresh, even when we realize that we are fragile, because God is more powerful. And a hope that is not frightened in the face of apparent human failure, because God has other criteria, another logic, other plans.”

A discernment ‘that reaches out’

Francisco Gámez, the other layman who is a member of the board of directors as an assistant, explained that between 2013 and 2019 when the new statutes were approved, the federation experienced “a process of discernment from within” in which institutional renewal went hand in hand with spiritual renewal.

Since 2019, the task has been to “implement both dimensions,” which are the canonical organization and the spiritual aspect. “Now that 2024 is here, the Holy Spirit asks us for a discernment that goes out, that looks outward, apostolic discernment,” Gámez explained.

This means that “God asks us to go out, carrying in our traveling bags our lived experience, the sufferings and the joys we have gone through, to give a testimony of hope and of a God who is all mercy and love.”

Finding a way to have that presence in a world “that is full of distractions,” Gámez pointed out, is demanding, even more so when “with all humility, we see what God is calling us to do,” he commented. However, the lay leader is confident because “for God nothing is impossible.”

“Putting all this into prayer and communion will be precisely the discernment we hope to have,” he said, adding that one of the main fruits of the convention would be to determine what God wants for Regnum Christi.

Beyond the difficulties

As is evident, the road traveled by those who make up the new federation has not been without difficulties.

Félix Gómez Rueda, director general of the Consecrated Laity of Regnum Christi, shared that “facing the difficulties of implementing a new form of government is not easy, taking into account the complexity of the extension of the presence of Regnum Christi in the world [present in nearly 40 countries on five continents] and a large number of practical and operational issues.”

For Gómez, the general convention “is a very important way to face these difficulties” and will analyze the limitations, progress, and challenges.

However, he emphasized, “we don’t want to stop there.” The objective is to find “ways to better serve the evangelization of society” aided by “the contributions of the different places where Regnum Christi is present and always open to the action of the Holy Spirit.” 

Father John Connor, LC, director general of the Legionaries of Christ, told ACI Prensa that the members of the religious congregation are approaching the first general convention “out of a commitment to be apostles for the Church and for the world, but not alone, but in Regnum Christi, as a single apostolic body and spiritual family.”

Furthermore, they will do so by “promoting and participating generously in collegiality, mission, discernment, prayer; together with all the vocations of Regnum Christi and promoting the growing co-responsibility of the laity.”

For Connor, the specific way in which the Legionaries of Christ are going to take part in the general convention also involves participating “as a community of apostles together with all the members, making contributions and complementing each other.”

“We are constantly praying to God to be able to continue being docile to his Spirit that renews, refreshes, and brings newness,” he said.

Mar 31, 2022

ICSA Annual Conference: Catholic Cults in our Midst? Catholic orders and movements accused of being cult-like

ICSA Annual Conference: Catholic Cults in our Midst? Catholic orders and movements accused of being cult-like
ICSA Annual Conference: Catholic Cults in our Midst? Catholic orders and movements accused of being cult-like

J. Paul Lennon; Saturday, June 25, 2022; 2:00 PM-2:50 PM – online

Many will be unaware of “Catholic Cults in our Midst”. The movements described in the presentation will not admit it if questioned, usually claiming official Church approval. But if we apply the classic Cult Characteristic List to a series of Catholic communities and movements, most of them officially approved, we will begin to wonder, to question and to be on guard. Beside the better-known organizations such as Opus Dei, Legionaries of Christ/ Regnum Christi Federation, Neo-Catechumenal, Charismatics, Focolarini … we will discover some lesser-known but important groups active in the Americas and in Europe, in all cases covering their foundation, influence, cult-like features and official church interventions. Q&A period to follow the presentation.



J. Paul Lennon
J. Paul Lennon
Born and raised in Dublin, Ireland, J. Paul Lennon, STL, MA, LPC, Board member, Regain Network co-founder (Religious Groups Awareness International Network). Mr. Lennon was a Legionary of Christ brother from 1961 to 1969 and an LC priest from 1969 to 1984, living in Spain, Rome, U.S. and Mexico. He served as a Diocesan priest from 1985 to 1989 and received an MA in Counseling from the Catholic University of America in 1989. He worked as a Child and Family Therapist in Arlington, Virginia, U.S.A. for 13 years, serving mostly Spanish-language clients. In 2008 he published a memoir, “Our Father Maciel who art in bed, A Naive and Sentimental Dubliner in the Legion of Christ”. After retirement he moved to Guatemala with his wife, where he continues to study, write, and speak on his favorite topics: Legion of Christ, Regnum Christi, Harmful Catholic and Christian Groups, sexual, emotional, and spiritual abuse, situation of the Catholic Church, etc. He speaks fluent English and Spanish, can converse in Italian, and understands some French. https://regainnetwork.org/

Oct 5, 2021

As Catholic order fought sex abuse claims, secret trusts devoted to it poured millions into American rental properties

Marcial Maciel embraced by Pope John Paul II in a 1991 ceremony marking the 50th anniversary of the Legion of Christ order. Image: Photo by Maria Dipaola/MCT/Tribune News Service via Getty Images
Leaked files reveal nearly $300 million stashed overseas for the Legion of Christ in wake of Vatican investigation. Millions were invested with a corporate landlord that evicted struggling U.S. tenants during pandemic.


Spencer Woodman
The International Consortium of Investigative Journalists
October 5, 2021

Key Findings
  • Leaked records reveal a set of secret New Zealand trusts holding nearly $300 million in assets devoted to the Legion of Christ, Roman Catholic order caught in an international pedophilia scandal.
  • As the secret trusts' investments expanded, victims of sexual abuse by Legion priests were seeking financial compensation from the order through lawsuits and through a commission overseen by the Vatican.
  • In response to questions about whether the Legion disclosed the trusts to the Vatican, the order told ICIJ that "religious institutes do not have an obligation to send detailed information to the Vatican regarding their internal financial decisions."
  • The trusts used a shell company to invest heavily in U.S. rental properties, including in apartment complexes where tenants were evicted during the coronavirus eviction moratorium.

In January, Carlos Lomena, a truck driver in suburban Miami who lost his job during the coronavirus pandemic, begged a judge to stop his landlord from evicting him.

The 37-year-old Lomena hoped to get a fair shake in court. He'd emigrated from Venezuela after high school with a sense that the U.S. had a more just legal system.

In a letter to the Florida judge, he pointed to a recent extension of the nationwide moratorium on evictions during the coronavirus outbreak and asked for more time to pay his overdue rent.

"I do not have a place to go," Lomena wrote, "nor the money to move into a new apartment."

His landlord — a holding company formed by real estate firms in Miami and Iowa — wasn't moved by his pleas; it had investors to satisfy. The company pressed the court to evict him and, in early February, the judge ruled that Lomena hadn't filed the right form to prevent his eviction. Within days, during the height of the pandemic, the Broward County Sheriff's Office posted a large notice in bold red letters on his door ordering Lomena to vacate his home within 24 hours or be arrested for trespassing.

Lomena isn't alone.

Tenants across the country have faced aggressive tactics — including evictions during the pandemic — from a growing number of massive corporate landlords that draw on pools of money from wealthy investors around the world.

A trove of leaked documents reviewed by the International Consortium of Investigative Journalists and 150 media partners provide an unprecedented view of global financial maneuvers that turn rent payments into big profits that are often hidden in accounts owned by shell companies controlled by anonymous investors.

The investors revealed in the leaked documents include offshore trusts holding hundreds of millions of dollars for the Legion of Christ, a wealthy Roman Catholic order disgraced by an international pedophilia scandal.

The confidential records show that the trusts became a secret partner in the ownership structure of Lomena's apartment complex, working with the landlord to invest $2 million in the complex in 2015. The trusts invested millions more in other modest residential buildings in Florida, Texas, Iowa, Indiana and Illinois.

Soon after the Vatican announced in 2010 that it would seize the operations of the troubled order and launch a new investigation, high-profile Legion of Christ operatives began quietly setting up one of a trio of New Zealand trusts designed to hold money for the Legion, according to leaked records.

Two of these trusts, formed shortly after, secretly moved millions of dollars around the world. This included more than $14 million funneled into investments in apartment complexes that Pensam Capital, the firm that owned Lomena's building, was acquiring across the United States. In comments to ICIJ, Pensam said it has not received information indicating it has received investments from the Legion.

These two trusts would come to hold nearly $300 million in assets devoted to the Legion of Christ, according to leaked records, at a time when victims of sexual abuse by its priests were seeking financial compensation from the order through lawsuits and through a commission overseen by the Vatican.

In response to questions about whether the Legion disclosed the trusts to the Vatican, the order told ICIJ that "religious institutes do not have an obligation to send detailed information to the Vatican regarding their internal financial decisions or organization."

In statements to ICIJ, the Legion acknowledged it had set up one of the three trusts, but distanced itself from the other two, which held the majority of the funds designated for the Legion. The Legion said it had no knowledge of the other two trusts' operations. The two trusts were funded by scions of a prominent industrialist family in Mexico, including Father Luis Garza Medina, one of the Legion's top leaders. A spokesperson responding to ICIJ's questions for Father Garza said that Garza has no control over the trusts.

A review of leaked documents by ICIJ shows deep connections to the Legion in all three trusts, which share the same New Zealand address and have the same trustees managing them.

The spokesperson for Garza said the secret trusts were strictly charitable and devoted to the support of elderly priests and other Catholic causes, and that the trusts have only made charitable distributions.

The leaked documents are part of the Pandora Papers, the millions of secret files at the heart of a global investigation by ICIJ and its media partners, including the BBC, the Washington Post, L'Espresso in Italy, El Pais in Spain and the Mexican publications Quinto Elemento Lab and Proceso. The records involving the Legion of Christ come from Asiaciti Trust, a Singapore-based corporate services provider that helped administer the New Zealand trusts.

The trove contains large amounts of data on various wealthy investors who used offshore entities to channel money into real estate.

They are part of a growing class of international investors in real estate ventures that often use hardball tactics to maximize the rate of return from properties occupied by low- and mid-income renters.

Dozens of current and former tenants at Pensam-owned buildings interviewed for this article described problems with their units, including flooding, mold or mildew, broken appliances and dangerous elevators. Pensam routinely partners with Iowa-based BH Management Services, which takes on the day-to-day administration of its buildings.

A review of more than 100 court cases in Florida showed that the property managers added steep penalties on late rental payments and pursued rapid evictions of tenants unable to pay their rent. Tenants said customer service was difficult to reach and eviction notices appeared to be a go-to tool to manage tenants. In a statement, BH Management said it coordinates rent collection "under strict adherence of lease agreements and the law, including the CDC order on evictions."

The kids asked: 'How are we going to tell people we live in a hotel?' The whole thing is devastating for a family.— Collette Northrop

The high returns that financial firms promise their wealthy investors inevitably lead to vulnerable renters being squeezed, according to Jim Baker, the executive director of the Private Equity Stakeholder Project, a nonprofit organization that monitors private equity firms and other large investors.

"This is the problem of growing global wealth inequality crystallized in one industry," Baker said.

In 2013, Pensam and BH Management evicted Collette Northrop and her children from a Dunedin, Florida, apartment after the family missed an $895 payment, according to court records. Just months before, the trusts holding money for the Legion of Christ had secretly invested at least $1 million toward Pensam's purchase of the apartment complex. Northrop said that the family moved into a motel and that her children switched to a new middle school. "We were homeless at that point," Northrop said. "The kids asked: 'How are we going to tell people we live in a hotel?' The whole thing is devastating for a family."
'The millionaires of Christ'

In 1941, a charismatic Mexican priest named Marcial Maciel founded the Legion of Christ, a Catholic order that would become known for its intense focus on courting wealthy patrons. Some would come to call Maciel's order "los millonarios de Cristo" — "the millionaires of Christ."

Over six decades, a cult of personality grew up around the group's founder. Members of the Legion were taught that Maciel was a "living saint." His creation grew and became a global force as it cultivated ties to Vatican officials, very wealthy Catholics and conservative Republican luminaries in the U.S. such as Domino's Pizza founder Tom Monaghan, former Florida Gov. Jeb Bush and former Sen. Rick Santorum of Pennsylvania.

Maciel became "the greatest fund-raiser of the modern church" — and "its greatest criminal," according to Jason Berry, an investigative reporter who delved deeply into the Legion and its leader.

In early 1997, Berry and a reporter at the Hartford Courant wrote a front-page story that exposed Maciel's decades of sexual predation, reporting that nine men had come forward to accuse him of sexually abusing them when they were boys or young men training to be priests.

Before the story was published, Berry later reported, one of Maciel's confidants, the Rev. Luis Garza, "traveled to Legion houses in several countries to warn of the forthcoming article, claiming it would be based on lies and telling Legionaries … not to read the report should they see a copy."

In 2006, after being plagued for years by accusations against the Legion's founder, the Vatican investigated nearly 100 abuse allegations against Maciel and removed him from ministry with an order that he adopt a "life of prayer and penitence."

When Macial died in 2008, the scandal didn't die with him. Revelations that he'd fathered several children with different women brought more negative attention to the Legion of Christ. The Legion was increasingly viewed as a liability to the Vatican.

Amid the continuing scrutiny, much of the order's leadership passed to Garza, known as an architect of its complex finances. Garza came from the family that has controlled Mexico's Alfa conglomerate for decades. Garza joined the Legion after graduating from Stanford University, and he quickly rose through the ranks to become one of Maciel's most trusted lieutenants.

On May 1, 2010, the Vatican announced that it would seize control of the Legion's operations, the church's most dramatic action against a Catholic order during the global abuse scandal. The Vatican would examine the Legion's finances and possible sex crimes and establish a commission to compensate its victims.

The following month, one of Maciel's sons filed a high-profile lawsuit against the Legion, alleging that the order had knowingly allowed Maciel to abuse him and other children.

In July 2010 — two days before the Vatican-appointed official took the reins of reforming the Legion — Luis Garza quietly helped to establish the first of the three secretive trusts in New Zealand that would hold money for the Legion.

The Vatican did not directly respond to questions about the trusts, but said that its effort to reform the Legion was mostly focused on issues around its founder and its structure.

During its investigation, the Vatican appeared to be operating on the belief that the Legion was low on money. The Vatican overseer of the Legion, Cardinal Valasio De Paolis, wrote in September 2011 that the Legion's financial situation was "serious and challenging" and that some victims were asking for "enormous sums that the Legion absolutely cannot afford," according to a 2014 book by Italian journalist Gianluigi Nuzzi based on leaked Vatican sex abuse records.

At the time the trusts were established, New Zealand was a popular destination for people seeking to hide money offshore using trusts. The trusts holding money for the Legion maintained four Swiss bank accounts, including one at a Geneva-based bank, Lombard Odier, that the U.S. Justice Department later found had helped American clients conceal assets from U.S. tax authorities.

Garza's sister, Roberta Garza, who left the Legion's lay branch after high school, told ICIJ that historically the Legion used offshore structures to divert religious and charitable money to more self-serving purposes, including Maciel's lavish lifestyle, his secret children and his drug habits. "A lot of their money was held outside the Legion by their financiers, by people with power of attorney who are completely faithful to the Legion," Roberta Garza said. "So you're never going to find it."

"We are not aware on what bases Roberta Garza makes her affirmations," Father Aaron Smith, a spokesperson for the Legion said in response. "We have found no proof of use of offshore structures to divert religious and charitable money from the Congregation to finance what we know about Maciel'́s double life."

As the New Zealand trusts quietly built their investment portfolios, the Legion faced legal threats on multiple fronts.

In civil litigation that began in 2011, Luis Garza and other Legion members were accused of defrauding an elderly Catholic woman out of $60 million in charitable donations to the order. According to The Associated Press, Garza was one of the Legion leaders responsible for distributing money from the woman's trusts, although he was not a defendant in the case. The Legion at the time said that it did not unduly influence the widow. The case was later dismissed by a Rhode Island judge who said the woman's niece did not have standing to sue.

Police in Milan opened a criminal investigation in 2013 into whether senior Legion clergymen offered a bribe to induce an Italian sexual abuse victim to recant testimony he had given prosecutors. Four Legion members were charged with attempted extortion and obstruction of justice. The case is pending.

Garza was himself accused of child molestation in a 2016 suit that attracted media attention, but it was withdrawn in 2019. At the time, a spokesperson for the Legion said Garza "categorically denies his involvement in this or any other abuse." The Legion's own internal investigation cleared Garza. In May, lawyers for the alleged victim told L'Espresso, an ICIJ partner in Italy, that they are exploring ways to refile the suit.

In November 2017, L'Espresso published an investigation into a portion of the Legion's offshore finances, revealing that $300 million had moved through a Legion-owned company in Bermuda more than a decade before. Although the New Zealand trusts were active when this information became public, they remained a well-kept secret. Responding in 2017 to disclosures of its financial activities in Bermuda and other tax havens, the Legion declared that it "does not own offshore companies, nor does it own resources in offshore companies."

The order characterized the offshore accounts as a relic of Maciel's bygone reign.

In February 2020, Pope Francis told the Legion that the order had been tainted by the cult of personality surrounding its founder, and, even after a decade of heightened supervision from the Vatican, the order was still not fully reformed.
'Spiritual projects'

Pensam Capital is part of a wave of new investment firms that have plowed billions of dollars into the global real estate market in the wake of the 2008 financial crisis — a trend that has raised fears of a financial industry takeover of housing.

In 2017, a United Nations-backed research paper warned that the "expanding role and unprecedented dominance of financial markets and corporations in the housing sector" were contributing to increases in poverty, evictions and homelessness around the world.

On its website, Pensam Capital boasts of investing more than $3.5 billion in rental properties since 2009, and advertises, among its services, "direct investments" in real estate.

Although Pensam focuses on apartment rentals, other investment firms, including some private equity investors, dramatically increased purchases of single-family houses after 2008. Among these firms are some of the largest and best-known, such as Blackstone and Colony Capital. Blackstone has bought more than 80,000 single-family homes across the country over the past decade.

One of the biggest players in single-family homes is Pretium Partners, a private equity firm that quickly rose to prominence in the field after its founding in 2012, and shot past many of its rivals to become one of the largest owners of single-family homes in America. Often known as Progress Residential, the firm owns more than 55,000 houses across the country.

The Pandora Papers include records revealing the complex offshore workings of Pretium's original investment fund. A U.S. House committee is investigating the many evictions of Pretium tenants during the pandemic. In response to questions from ICIJ, Pretium said that it "always complied with the CDC moratorium" and that "no resident covered by a CDC declaration has ever been evicted from Pretium's homes for non-payment of rent."

While Pensam Capital has kept a lower profile than Pretium, both companies attracted investors who used offshore financial arrangements.

As scandal swirled around the Legion of Christ, assets from two of the New Zealand trusts were being shuttled around the world and into various U.S. rental properties.

Through Pensam Capital, the trusts invested in at least eight apartment complexes in Florida, Texas, Indiana, Illinois and Iowa. In leaked documents obtained by ICIJ, Pensam pegged its target rate of return at about 15% annually from its rental properties, a yield that would comfortably outpace normal stock market returns.

The trusts made dozens of other investments, including stakes in a chain of rehab facilities, a Texas-based medical device company and a Mexican nutritional supplements company.

The structure the trusts used to make investments appears designed both for secrecy and to allow the Legion to legally distance itself from the vast stores of money.

"Trusts allow you to enjoy things when it's the right time but not have the downsides of technically owning the money," Andres Knobel, a researcher at the Tax Justice Network who has studied trusts extensively, told ICIJ. "On paper, they can say: 'I have nothing to do with this.'"

The New Zealand trusts were not required to make public filings that would link them to Legion leaders.

Leaked Asiaciti documents from 2004 to 2017 describe New Zealand as "providing advantages of an established offshore jurisdiction" without the stigma of a well-known tax haven. The documents claim that the New Zealand trusts do not have to be registered with any government entity in New Zealand and that they are ideal for those seeking to protect their assets from creditors and tax collectors. (In 2017, after ICIJ reporting partners revealed New Zealand as a popular destination for wealthy people to hide their assets, the country strengthened its regulation of trusts.)

To carry out investments in the U.S. the New Zealand trusts used a Delaware shell company called Lowndes Holdings Inc. Lowndes' public filings contain no trace of its relationship to the trusts or the Legion.

The Legion and its leaders were under no sanctions and were involved in no criminal proceedings in the U.S. But the investments still suggest how easy it is to plow millions of dollars into U.S. real estate while keeping a low profile. Experts blame lax federal regulation for permitting secrecy that makes U.S. real estate investment appealing for those seeking to hide money.

Pensam said in a statement that it "adheres to a comprehensive 'know your customer' compliance program when analyzing whether to accept a new investor or continue a relationship with an existing investor." It said that it "did not, and has not, received any information that would lead Pensam to believe that any of its investors have been or are currently governed or managed by the Legion of Christ."

In comments to ICIJ, the Legion acknowledged that it had created one of the three trusts — the Retirement and Medical Charitable Trust — in order to receive donations that would fund the lives of elderly priests. The Legion said it had no knowledge of the operations or the terms of the two trusts holding most of the money — the AlfaOmega Trust and Salus Trust. These two trusts hold hundreds of millions in assets devoted to the Retirement and Medical Charitable Trust. The two trusts were separately funded by Garza and two of his siblings, and a spokesperson said the Garzas have no control over the trusts.

A Legion spokesperson said it would be wrong to "attribute any decisions, investments, or activities" of the two trusts to the Legion. But the spokesperson acknowledged that the Legion sometimes requested "donations" from the two trusts, "which are free to grant or deny these requests."

Yet a review of numerous leaked records shows that all three trusts are extensively linked to the highest levels of the Legion.

Prominent Legion officials help to govern all three trusts. The three trusts have the same addresses, the same trustees, are administered by the same trust company, and have accounts at the same Swiss banks. A Legion financial operative named Alejandro Páez Aragón is the AlfaOmega and Salus trusts' "protector" — a position giving him extensive influence over the trusts. Around the time the trusts were established, Páez Aragón was the director of the Legion's foremost private investment vehicle, Grupo Integer. Páez Aragón also is Luis Garza's brother-in-law.

In a leaked 2016 memo, a New Zealand tax lawyer analyzing the three trusts called the AlfaOmega and Salus trusts "essentially conduits to the" Retirement and Medical Charitable Trust.

The trusts' managers hoped they would qualify as purely "charitable or religious" for the purposes of gaining benefits of New Zealand's tax treaty with the U.S. But the lawyer's memo warned that the AlfaOmega and Salus trusts had "no express prohibition on the appointment of non-charitable beneficiaries."

The lawyer recommended restricting the trusts to strictly charitable purposes by removing the possibility of specific individuals becoming beneficiaries. It is unclear whether this change was ever made.

In statements to ICIJ, a spokesperson for the AlfaOmega and Salus trusts said that the trusts were intended to "help elderly priests and consecrated individuals as well as supporting social, charitable, and spiritual projects based on Catholic teachings." The charitable giving for elderly members includes "providing funding for living expenses such as accommodation, food, and medical needs," the spokesperson said, adding that the trusts had opened Swiss bank accounts because "the financial industry in that country is well advanced, and allows for open investment architecture, where banks have access to many financial products, and have the competence to understand and recommend them."

A spokesperson for the trusts said that the trusts were formed in New Zealand because the country is "professional, reliable, cooperative and serious," and said that the trusts remained there after the new regulations to "take advantage of the country's stricter legal and transparency laws rather than move to a country with less stringent laws."

The spokesperson said the trusts can change their intended recipients at any time.

In an undated filing to the U.S. Internal Revenue Service obtained by ICIJ, the Retirement and Medical Charitable Trust claims a tax exemption as a purely charitable or religious organization.

A spokesperson responding to questions for Garza said that "the trusts have provided an average of $1.0 million annually to provide food, housing and healthcare to a large number of retired and aging priests, nuns, and consecrated individuals."
'Living in a nightmare'

In early September 2015, the New Zealand trusts used Lowndes Holdings to invest $2 million in the complex where Carlos Lomena would live in Plantation, Florida. According to its website, Pensam would add value to its investment by upgrading the apartments' exteriors, changing the landscaping and making other improvements. Pensam told ICIJ that it invested millions in renovations to the complex.

The complex was legally owned by a holding company called PBH Plantation LLC — an apparent nod to the partnership between Pensam Capital and BH Management.

ICIJ visited the buildings in late June, just after Pensam reportedly sold the complex for $46 million to a Miami-based property management company.

The facades of the four-story buildings are attractive, with modern glass handrails on apartment balconies and earthy colors that go well with the tropical landscaping. Beyond the facades, outdoor walkways show signs of water damage and mildew covers apartment doors. A large eviction notice lingered on the door of a former resident who had been expelled in May.

Tenants who rented from PBH Plantation said management was quick to hit them with painful late fees.

"If you're three days past rent day, you get a $100 late fee. If you're three days past that, you get a letter talking about eviction," said a former PBH Plantation renter, who left the apartment complex because of a rent increase and who asked to remain anonymous.

Earl Walker, a renter in the Plantation complex, said PBH Plantation took months to address water damage and leaks in his unit — but was quick to punish him when he paid rent slightly past the three-day grace period. "I had a leak here, and they took months to come and fix this. But I'm late by a couple hours, and they're sticking to their guns this way," Walker said of the late fee. "That's not really fair."

Mariya Vazhelyuk, a mother of two, said that her third-floor apartment has had extensive leaking during rainstorms and that her children developed breathing problems during their first months there — a reaction, she believes, to mold or mildew. She said that several months before Pensam sold the building, an elevator door closed on a stroller with one of her children in it. The child was unharmed, she said, but the stroller was pinned between the doors.

According to public records, Broward County inspectors found 40 violations involving the complex's three elevators between February 2018 and April 2021, including expired permits, broken mechanisms to keep elevator doors from opening between floors, broken emergency phones and alarms, and expired fire extinguishers.

In August 2019, the city of Plantation issued a citation for "excessive mildew" on the stairs and walkways throughout the complex, as well as an "odor nuisance" from garbage.

Several former tenants at Pensam-owned buildings complained about court costs and other fees attached to eviction proceedings.

A 2017 eviction filing from one of Pensam's Florida apartment complexes, for example, showed the firm's property manager charged a renter, who owed $1,960 in back rent, an additional $662 in attorneys' fees and court costs, $203 in late fees and about $175 in "other charges" — bringing the total to $3,000.02. This building was also overseen by BH Management.

"These companies see late fees and court fees as an important way to increase their revenue," Shamus Roller, executive director of the National Housing Law Project, told ICIJ. "This process is meant to extract the most money from the poorest tenants."

What bothers Lomena most about his ordeal was PBH Plantation's unwillingness to work with him, even during the pandemic eviction moratorium. In his January letter to the judge, Lomena noted that he had just started a new job, although he had not yet received his first paycheck.

The eviction proceedings dragged on for weeks, during which Lomena sold nearly all of his furniture on Facebook Marketplace — so that he'd be able to leave on short notice if he lost his case. "I sold everything," Lomena said. "Being there was like living in a nightmare."

A spokesperson for BH Management Services said it is "responsible for coordinating rent collection from tenants, which we do under strict adherence of lease agreements and the law, including the CDC order on evictions during the COVID-19 pandemic."

Lomena had called lawyers for help, he said, but none offered a rate he could afford. So he attempted to fight the case himself. Because he had not filed the necessary federal Centers for Disease Control and Prevention form for eviction protection — he had only invoked the CDC moratorium in his letter to the court — the judge approved the eviction on Feb. 4.

In a statement to ICIJ, Pensam said that BH Management was "committed to not removing any resident for the non-payment of rent when a valid CDC declaration was submitted." Pensam said that "late fees and legal fees are stated in every lease agreement" and "are consistent with industry standards, and comply with federal, state, and local laws."

A week after the judge's ruling, Lomena came home to two eviction notices from the sheriff's office on his front door. Lomena hustled to find a place to live, and rented a room for $700 a month in the house of an elderly woman.

Lomena said his new landlord allows him to use the kitchen only on Sundays, when he cooks food for the rest of the week. He said he struck a deal with PBH Plantation to pay off his debt — a mix of rent, late fees, attorneys' fees and other charges — in installments of about $300 a month.

Lomena said he hopes to move into his own apartment again but is concerned that no landlord will take him because of his eviction — a major long-term consequence of eviction, according to housing advocates.

"I don't feel like I can keep afloat here," Lomena said. "I want to move forward, save some money, and be happy."

Contributors: Mathieu Tourliere, Andrea Cardenas, Georgina Zerega, Leo Sisti, Mike Hudson, Dean Starkman, Kathryn Kranhold, Margot Gibbs, Brenda Medina, Agustin Armendariz, Emilia Diaz-Struck.

https://www.icij.org/investigations/pandora-papers/legion-of-christ-us-property-evictions-offshore/



Feb 18, 2020

Disgraced religious order tried to get abuse victim to lie

The cardinal’s response was not what Yolanda Martínez had expected — or could abide.
NICOLE WINFIELD and MARÍA VERZA
February 17, 2020

MILAN (AP) — The cardinal’s response was not what Yolanda Martínez had expected — or could abide.

Her son had been sexually abused by a priest of the Legion of Christ, a disgraced religious order. And now she was calling Cardinal Valasio De Paolis -- the Vatican official appointed by the pope to lead the Legion and to clean it up -- to report the settlement the group was offering, and to express her outrage.

The terms: Martínez’s family would receive 15,000 euros ($16,300) from the order. But in return, her son would have to recant the testimony he gave to Milan prosecutors that the priest had repeatedly assaulted him when he was a 12-year-old student at the order’s youth seminary in northern Italy. He would have to lie.

The cardinal did not seem shocked. He did not share her indignation.

Instead, he chuckled. He said she shouldn’t sign the deal, but should try to work out another agreement without attorneys: “Lawyers complicate things. Even Scripture says that among Christians we should find agreement.”

The conversation between the aggrieved mother and Pope Benedict XVI’s personal envoy was wiretapped. The tape — as well as the six-page settlement proposal — are key pieces of evidence in a criminal trial opening next month in Milan. Prosecutors allege that Legion lawyers and priests tried to obstruct justice, and extort Martínez’s family by offering them money to recant testimony to prosecutors in hopes of quashing a criminal investigation into the abusive priest, Vladimir Reséndiz Gutiérrez.

Lawyers for the five suspects declined to comment. The Legion says they have professed innocence. A spokesman said that at the time, the Legion didn’t have in place the uniform child protection policies and guidelines that are now mandatory across the order.

De Paolis is beyond earthly justice — he died in 2017 and there is no evidence he knew of, or approved, the settlement offer before it was made. But the tape and documents seized when police raided the Legion’s headquarters in 2014 show that he had turned a blind eye to superiors who protected pedophiles.

In addition, the evidence shows that when De Paolis first learned about Reséndiz’s crimes in 2011, he approved an in-house canonical investigation but didn’t report the priest to police. And when he learned two years later that other Legion priests were apparently trying to impede the criminal investigation into his crimes, the pope’s delegate didn’t report that either.

And a few hours after he spoke with Martínez, De Paolis opened the Legion’s 2014 assembly where he formally ended the mandate given to him by Benedict to reform and purify the religious order. The Legion had been “cured and cleaned,” he said.

In fact, his mission hadn’t really been accomplished.

___

Benedict had entrusted De Paolis, one of the Vatican’s most respected canon lawyers, to turn the Legion around in 2010, after revelations that its founder, the late Rev. Marcial Maciel, had raped his seminarians, fathered three children and built a cult-like order to hide his crimes.

There had been calls for the Vatican to suppress the Legion. But Benedict decided against it, apparently determining in part that the order was too big and too rich to fail. Instead, he opted for a process of reform, giving De Paolis the broadest possible powers to rebuild the Legion from the ground up and saying it must undergo a profound process of “purification” and “renewal.”

But De Paolis refused from the start to remove any of Maciel’s old guard, who remain in power today. He refused to investigate the cover-up of Maciel’s crimes. He refused to reopen old allegations of abuse by other priests, even when serial rapists remained in the Legion’s ranks, unpunished.

More generally, he did not come to grips with the order’s deep-seated culture of sexual abuse, cover-up and secrecy — and its long record of avoiding law enforcement and dismissing, discrediting and silencing victims. As a result, even onetime Legion supporters now openly question his reform, which was dismissed as ineffective by the Legion’s longtime critics.

“They always try to control victims, minimize them, defame them, accuse them of exaggerating things,” said Alberto Athié, a former Mexican priest who has campaigned for more than 20 years on behalf of clergy sexual abuse victims, including victims of the Legion.

“Then, if they don’t achieve that level of control, they go to the next level, looking for their parents, trying to minimize them or buy them off, silence them. And if that doesn’t work, they go to trial and try to do what they can to win the case,” he said.

Now, victims of these other Legion priests are coming forward in droves with stories of sexual, psychological and spiritual abuse, and how the Legion’s culture of secrecy and cover-up has remained intact.

“They say they’re close to the victims and help their families,” Martínez told The Associated Press at her home in Milan. “My testimony is this didn’t happen.”

___

Martínez, a 54-year-old mother of three, chokes up when she recalls the day she received the phone call from her son’s psychologist. It was March of 2013, and her eldest son had been receiving therapy on the advice of his high school girlfriend. Martínez thought she was about to learn that she would be a grandmother; she thought her boy had gotten the girl pregnant.

Instead, Dr. Gian Piero Guidetti told Martínez and her husband that during therapy, their son had revealed that he had been repeatedly sexually molested by Reséndiz starting in 2008, when he was a middle schooler at the Legion’s youth seminary in Gozzano, near Italy’s border with Switzerland. Guidetti, himself a priest, told them he was required by his medical profession to report the crime to prosecutors.

His complaint, and the testimony of Martínez’s son, sparked a criminal investigation that resulted in Reséndiz’s 2019 conviction, which was upheld on appeal in January. Resendiz, 43, who was convicted in absentia and is believed to be living in his native Mexico, has until the end of March to appeal the conviction and 6 1/2-year prison sentence to Italy’s highest court. His lawyer, Natalia Curro, said an appeal is being considered, and said her client denied having abused Martinez’s son, though he admitted to abusing another boy.

The investigation, however, netted evidence that went far beyond Reséndiz’s own wrongdoing. Documents seized by police and seen by AP in the court file showed a pattern of cover-up by the Legion and the pope’s envoy that stretched from Milan to Mexico, the Vatican to Venezuela and points in between.

Personnel files, for example, made clear Resendiz was known to the Legion as a risk even when he was a teenage seminarian in the 1990s, yet he was ordained a priest anyway in 2006 and immediately sent to oversee young boys at the Gozzano youth seminary.

“He’s a boy with strong sexual impulses and low capacity to control them,” Reséndiz’s novice director, the Rev. Antonio León Santacruz, wrote in an internal assessment on Jan. 9, 1994. “Given his psychological character, he’s inclined to not respect rules without great difficulty and the psychologist thinks it will be difficult for him to undertake consecrated life given he has little respect for rules. He follows them as long as he’s being watched, but as soon as he can, he breaks them and has no remorse.”

A year later, on Reséndiz’s 19th birthday, the seminarian wrote a letter to Maciel -- addressing it as all Legionaries addressed the man they regarded as a living saint: “Nuestro Padre,” “Our Father.”

“I’m having various problems in the field of purity and the truth is I’m having a hard time, because temptations are coming to me,” he wrote. “I’m praying to the Holy Virgin every day for grace and asking her for strength to not offend again; I say again because I have had the disgrace of falling, but with the help of God I will fight to form that pure, priestly heart.”

When Martínez saw such letters in the court file, her heart fell.

“My son wasn’t even born yet,” she said. “How can you put someone like that in charge of a seminary?”

A Legion spokesman, the Rev. Aaron Smith, said the Legion has overhauled its training process for seminarians since Reséndiz’s era, applying more scrutiny before ordination.

“Things are different today,” he said in emailed response to questions.

___

While Milan prosecutors first heard about Reséndiz’s pedophilia in March 2013 when the therapist reported it, the crimes were old news to both the Vatican and the Legion.

The Legion has admitted it received a first report of abuse by Resendiz on March 6, 2011, from another boy who had been a student at Gozzano. The Legion says that boy, an Austrian, had first told a Legion priest of Reséndiz’s abuse. That priest recommended he report it to a church ombudsman’s office in Austria that receives abuse complaints, which he did, Smith said.

Separately, the Legion got wind of another possible victim in Venezuela, where Reséndiz had been sent from Gozzano in 2008, after he abused Martínez’s son.

Italian police were never informed by the Legion or the Vatican. Neither the Vatican nor Italy requires clergy to report suspected child sex abuse.

When police finally did get wind of the case in March 2013, they uncovered elaborate efforts to keep Reséndiz’s crimes quiet. According to one email seized by Italian police — written March 16, 2011, or 10 days after the Austrian claim was first received by the order — a Legion lawyer recommended to one of the Legion’s senior behind-the-scenes bureaucrats, the Rev. Gabriel Sotres, that a Legion priest visit with the victim in Austria.

The aim of the visit, prosecutors wrote in summarizing the email exchanges, “was to speak to the (victim’s) older brother and convince him to not tell their parents and not go to police because this could cause serious problems not only for the Legion but also Father Vladimir, all the other priests involved and the victim and his family.”

Smith, the Legion spokesman, didn’t deny the prosecutors’ account but said that “encouraging a child to keep something from their parents or guardians is contrary to our code of conduct.”

Later in 2011, the Legion arranged for Reséndiz to be transferred from Venezuela to Colombia, and prepared a legal strategy to limit the possible damage if the Venezuelan case escalated. The emails were sent to several Legion leaders, including Sotres, who remain in top positions today. In fact, in the Legion’s current leadership assembly under way in Rome to choose new superiors and priorities, at least 13 of the 89 participating priests or their substitutes were involved in some way in dealing with the Reséndiz scandal, fallout and cover-up, including two priests who are defendants in the upcoming Milan trial.

According to the seized emails, the plan proposed by a Legion lawyer involved reporting only Reséndiz’s name to Venezuelan police to comply with local reporting laws, leaving out that he was a priest, that he was accused of a sex crime against a child, and the name of the Legion, prosecutors said in summarizing the emails. The report would also note that he no longer lived in Venezuela.

The Legion has said Reséndiz was removed from priestly ministry and from his work with young people in Venezuela within days of receiving the initial Austrian report.

But the emails seized indicate that the restrictions weren’t necessarily enforced: One from Dec. 20, 2012, suggests that Reséndiz was hearing confessions in schools and celebrating Mass in Colombia, news that prompted the leadership to ultimately recommend he be sent for psychological counseling in Mexico and later assigned to an administrative position “where they don’t know his situation.”

Eventually, as part of the church’s in-house investigation, Reséndiz confessed — but only to the Legion and Vatican authorities, and only about other boys he abused, not Martínez’s son.

“I sincerely recognize my terrible behavior as a priest,” he wrote the Vatican official in charge of the sex crimes office in 2012, Cardinal Gerhard Mueller. “Truly I lived in hell when these sad facts occurred. I recognize the gravity of the acts that I committed and I humbly ask the church for forgiveness for these sad and painful facts. I can’t understand how it could have happened, and I recognize that I lacked the courage to admit to the problem and advise my superiors of the danger.”

The Vatican defrocked him on April 5, 2013 -- just a few weeks after Italian prosecutors first heard about Martínez’s son.

By October of that year, the Legion was nearing the end of De Paolis’ mandate and clearly wanted to avoid the possibility that the Reséndiz case could explode publicly and jeopardize the plan to resume their independence from the Vatican.

Martínez and her family, for their part, were coping with the trauma of her son’s abuse.

“He would have nightmares. He wouldn’t let me touch him ...,” Martínez said. “He couldn’t stand anyone being close to him.”

Once, he was even prevented from throwing himself in front of a subway train.

Martínez had been in regular touch with the Legion priest closest to the family, the Rev. Luca Gallizia, her husband’s spiritual director. He was serving as the family’s contact with the Legion, after all other priests and members of Martínez’s Regnum Christi social circle severed contact -- apparently on orders from the leadership.

Gallizia traveled to Milan to meet with Martínez on Oct. 18, 2013, bringing a proposed settlement to compensate the family. They met in a room off the parish playground of the Sant’Eustorgio basilica where Martínez worked.

When Martínez read it later that night with her husband, she was shocked.

“It was a second violation, because for all intents and purposes in that letter, they asked us to deny the facts. And for us it was a stab in the back because it was brought to us by our spiritual father. ... He knew everything about us, because my husband confided in him. And that made it even more painful.”

The Legion declined to comment on the proposed settlement, citing the upcoming trial.

The document the Legion wanted Martínez’s family to sign states that her son ruled out having been sexually abused by Reséndiz and regardless didn’t remember. It said he denied having any phone or text message contact with him, and that his ensuing problems were due to the fact that he left the seminary and was having trouble integrating socially into his new public high school.

The document set out payments for the son’s continuing education and therapy and required “absolute” secrecy. If the family were called to testify, they were to make the same declarations as contained in the settlement -- denying the abuse.

A few months later, the Legion realized it had erred in leaving the proposal with Martínez and proposed a revised settlement acknowledging the abuse occurred. Now, though, it required the family to pay back double the 15,000 euro ($16,300) settlement offer if they violated the confidentiality agreement.

It was then that Martínez called De Paolis.

“Both my lawyer and I, our jaws dropped,” she told the Vatican cardinal.

The pope’s envoy said he was surprised as well.

“Yes, but this, this is how it’s done in Italy,” he said.

The mother would have none of it. “It’s not a very nice agreement, signing a lie,” Martínez told the cardinal. “Aside from the fact that I don’t want any money, I’m not signing the letter.”

___

María Verza contributed to this story from Mexico City.

https://apnews.com/8d0cb3ef1cfa0be61378b949811d8c17

Feb 17, 2020

Disgraced religious order tried to get abuse victim to lie

NICOLE WINFIELD and MARÍA VERZA
AP
February 17, 2020

Yolanda Martínez
MILAN (AP) — The cardinal’s response was not what Yolanda Martínez had expected — or could abide.

Her son had been sexually abused by a priest of the Legion of Christ, a disgraced religious order. And now she was calling Cardinal Valasio De Paolis -- the Vatican official appointed by the pope to lead the Legion and to clean it up -- to report the settlement the group was offering, and to express her outrage.

The terms: Martínez’s family would receive 15,000 euros ($16,300) from the order. But in return, her son would have to recant the testimony he gave to Milan prosecutors that the priest had repeatedly assaulted him when he was a 12-year-old student at the order’s youth seminary in northern Italy. He would have to lie.

The cardinal did not seem shocked. He did not share her indignation.

Instead, he chuckled. He said she shouldn’t sign the deal, but should try to work out another agreement without attorneys: “Lawyers complicate things. Even Scripture says that among Christians we should find agreement.”

The conversation between the aggrieved mother and Pope Benedict XVI’s personal envoy was wiretapped. The tape — as well as the six-page settlement proposal — are key pieces of evidence in a criminal trial opening next month in Milan. Prosecutors allege that Legion lawyers and priests tried to obstruct justice, and extort Martínez’s family by offering them money to recant testimony to prosecutors in hopes of quashing a criminal investigation into the abusive priest, Vladimir Reséndiz Gutiérrez.

Lawyers for the five suspects declined to comment. The Legion says they have professed innocence. A spokesman said that at the time, the Legion didn’t have in place the uniform child protection policies and guidelines that are now mandatory across the order.

De Paolis is beyond earthly justice — he died in 2017 and there is no evidence he knew of, or approved, the settlement offer before it was made. But the tape and documents seized when police raided the Legion’s headquarters in 2014 show that he had turned a blind eye to superiors who protected pedophiles.

In addition, the evidence shows that when De Paolis first learned about Reséndiz’s crimes in 2011, he approved an in-house canonical investigation but didn’t report the priest to police. And when he learned two years later that other Legion priests were apparently trying to impede the criminal investigation into his crimes, the pope’s delegate didn’t report that either.

And a few hours after he spoke with Martínez, De Paolis opened the Legion’s 2014 assembly where he formally ended the mandate given to him by Benedict to reform and purify the religious order. The Legion had been “cured and cleaned,” he said.

In fact, his mission hadn’t really been accomplished.

___

Benedict had entrusted De Paolis, one of the Vatican’s most respected canon lawyers, to turn the Legion around in 2010, after revelations that its founder, the late Rev. Marcial Maciel, had raped his seminarians, fathered three children and built a cult-like order to hide his crimes.

There had been calls for the Vatican to suppress the Legion. But Benedict decided against it, apparently determining in part that the order was too big and too rich to fail. Instead, he opted for a process of reform, giving De Paolis the broadest possible powers to rebuild the Legion from the ground up and saying it must undergo a profound process of “purification” and “renewal.”

But De Paolis refused from the start to remove any of Maciel’s old guard, who remain in power today. He refused to investigate the cover-up of Maciel’s crimes. He refused to reopen old allegations of abuse by other priests, even when serial rapists remained in the Legion’s ranks, unpunished.

More generally, he did not come to grips with the order’s deep-seated culture of sexual abuse, cover-up and secrecy — and its long record of avoiding law enforcement and dismissing, discrediting and silencing victims. As a result, even onetime Legion supporters now openly question his reform, which was dismissed as ineffective by the Legion’s longtime critics.

“They always try to control victims, minimize them, defame them, accuse them of exaggerating things,” said Alberto Athié, a former Mexican priest who has campaigned for more than 20 years on behalf of clergy sexual abuse victims, including victims of the Legion.

“Then, if they don’t achieve that level of control, they go to the next level, looking for their parents, trying to minimize them or buy them off, silence them. And if that doesn’t work, they go to trial and try to do what they can to win the case,” he said.

Now, victims of these other Legion priests are coming forward in droves with stories of sexual, psychological and spiritual abuse, and how the Legion’s culture of secrecy and cover-up has remained intact.

“They say they’re close to the victims and help their families,” Martínez told The Associated Press at her home in Milan. “My testimony is this didn’t happen.”

___

Martínez, a 54-year-old mother of three, chokes up when she recalls the day she received the phone call from her son’s psychologist. It was March of 2013, and her eldest son had been receiving therapy on the advice of his high school girlfriend. Martínez thought she was about to learn that she would be a grandmother; she thought her boy had gotten the girl pregnant.

Instead, Dr. Gian Piero Guidetti told Martínez and her husband that during therapy, their son had revealed that he had been repeatedly sexually molested by Reséndiz starting in 2008, when he was a middle schooler at the Legion’s youth seminary in Gozzano, near Italy’s border with Switzerland. Guidetti, himself a priest, told them he was required by his medical profession to report the crime to prosecutors.

His complaint, and the testimony of Martínez’s son, sparked a criminal investigation that resulted in Reséndiz’s 2019 conviction, which was upheld on appeal in January. Resendiz, 43, who was convicted in absentia and is believed to be living in his native Mexico, has until the end of March to appeal the conviction and 6 1/2-year prison sentence to Italy’s highest court. (Efforts by The Associated Press to reach his lawyer were unsuccessful.)

The investigation, however, netted evidence that went far beyond Reséndiz’s own wrongdoing. Documents seized by police and seen by AP in the court file showed a pattern of cover-up by the Legion and the pope’s envoy that stretched from Milan to Mexico, the Vatican to Venezuela and points in between.

Personnel files, for example, made clear Resendiz was known to the Legion as a risk even when he was a teenage seminarian in the 1990s, yet he was ordained a priest anyway in 2006 and immediately sent to oversee young boys at the Gozzano youth seminary.

“He’s a boy with strong sexual impulses and low capacity to control them,” Reséndiz’s novice director, the Rev. Antonio León Santacruz, wrote in an internal assessment on Jan. 9, 1994. “Given his psychological character, he’s inclined to not respect rules without great difficulty and the psychologist thinks it will be difficult for him to undertake consecrated life given he has little respect for rules. He follows them as long as he’s being watched, but as soon as he can, he breaks them and has no remorse.”

A year later, on Reséndiz’s 19th birthday, the seminarian wrote a letter to Maciel -- addressing it as all Legionaries addressed the man they regarded as a living saint: “Nuestro Padre,” “Our Father.”

“I’m having various problems in the field of purity and the truth is I’m having a hard time, because temptations are coming to me,” he wrote. “I’m praying to the Holy Virgin every day for grace and asking her for strength to not offend again; I say again because I have had the disgrace of falling, but with the help of God I will fight to form that pure, priestly heart.”

When Martínez saw such letters in the court file, her heart fell.

“My son wasn’t even born yet,” she said. “How can you put someone like that in charge of a seminary?”

A Legion spokesman, the Rev. Aaron Smith, said the Legion has overhauled its training process for seminarians since Reséndiz’s era, applying more scrutiny before ordination.

“Things are different today,” he said in emailed response to questions.

___

While Milan prosecutors first heard about Reséndiz’s pedophilia in March 2013 when the therapist reported it, the crimes were old news to both the Vatican and the Legion.

The Legion has admitted it received a first report of abuse by Resendiz on March 6, 2011, from another boy who had been a student at Gozzano. The Legion says that boy, an Austrian, had first told a Legion priest of Reséndiz’s abuse. That priest recommended he report it to a church ombudsman’s office in Austria that receives abuse complaints, which he did, Smith said.

Separately, the Legion got wind of another possible victim in Venezuela, where Reséndiz had been sent from Gozzano in 2008, after he abused Martínez’s son.

Italian police were never informed by the Legion or the Vatican. Neither the Vatican nor Italy requires clergy to report suspected child sex abuse.

When police finally did get wind of the case in March 2013, they uncovered elaborate efforts to keep Reséndiz’s crimes quiet. According to one email seized by Italian police — written March 16, 2011, or 10 days after the Austrian claim was first received by the order — a Legion lawyer recommended to one of the Legion’s senior behind-the-scenes bureaucrats, the Rev. Gabriel Sotres, that a Legion priest visit with the victim in Austria.

The aim of the visit, prosecutors wrote in summarizing the email exchanges, “was to speak to the (victim’s) older brother and convince him to not tell their parents and not go to police because this could cause serious problems not only for the Legion but also Father Vladimir, all the other priests involved and the victim and his family.”

Smith, the Legion spokesman, didn’t deny the prosecutors’ account but said that “encouraging a child to keep something from their parents or guardians is contrary to our code of conduct.”

Later in 2011, the Legion arranged for Reséndiz to be transferred from Venezuela to Colombia, and prepared a legal strategy to limit the possible damage if the Venezuelan case escalated. The emails were sent to several Legion leaders, including Sotres, who remain in top positions today. In fact, in the Legion’s current leadership assembly under way in Rome to choose new superiors and priorities, at least 13 of the 89 participating priests or their substitutes were involved in some way in dealing with the Reséndiz scandal, fallout and cover-up, including two priests who are defendants in the upcoming Milan trial.

According to the seized emails, the plan proposed by a Legion lawyer involved reporting only Reséndiz’s name to Venezuelan police to comply with local reporting laws, leaving out that he was a priest, that he was accused of a sex crime against a child, and the name of the Legion, prosecutors said in summarizing the emails. The report would also note that he no longer lived in Venezuela.

The Legion has said Reséndiz was removed from priestly ministry and from his work with young people in Venezuela within days of receiving the initial Austrian report.

But the emails seized indicate that the restrictions weren’t necessarily enforced: One from Dec. 20, 2012, suggests that Reséndiz was hearing confessions in schools and celebrating Mass in Colombia, news that prompted the leadership to ultimately recommend he be sent for psychological counseling in Mexico and later assigned to an administrative position “where they don’t know his situation.”

Eventually, as part of the church’s in-house investigation, Reséndiz confessed — but only to the Legion and Vatican authorities, and only about other boys he abused, not Martínez’s son.

“I sincerely recognize my terrible behavior as a priest,” he wrote the Vatican official in charge of the sex crimes office in 2012, Cardinal Gerhard Mueller. “Truly I lived in hell when these sad facts occurred. I recognize the gravity of the acts that I committed and I humbly ask the church for forgiveness for these sad and painful facts. I can’t understand how it could have happened, and I recognize that I lacked the courage to admit to the problem and advise my superiors of the danger.”

The Vatican defrocked him on April 5, 2013 -- just a few weeks after Italian prosecutors first heard about Martínez’s son.

By October of that year, the Legion was nearing the end of De Paolis’ mandate and clearly wanted to avoid the possibility that the Reséndiz case could explode publicly and jeopardize the plan to resume their independence from the Vatican.

Martínez and her family, for their part, were coping with the trauma of her son’s abuse.

“He would have nightmares. He wouldn’t let me touch him ...,” Martínez said. “He couldn’t stand anyone being close to him.”

Once, he was even prevented from throwing himself in front of a subway train.

Martínez had been in regular touch with the Legion priest closest to the family, the Rev. Luca Gallizia, her husband’s spiritual director. He was serving as the family’s contact with the Legion, after all other priests and members of Martínez’s Regnum Christi social circle severed contact -- apparently on orders from the leadership.

Gallizia traveled to Milan to meet with Martínez on Oct. 18, 2013, bringing a proposed settlement to compensate the family. They met in a room off the parish playground of the Sant’Eustorgio basilica where Martínez worked.

When Martínez read it later that night with her husband, she was shocked.

“It was a second violation, because for all intents and purposes in that letter, they asked us to deny the facts. And for us it was a stab in the back because it was brought to us by our spiritual father. ... He knew everything about us, because my husband confided in him. And that made it even more painful.”

The Legion declined to comment on the proposed settlement, citing the upcoming trial.

The document the Legion wanted Martínez’s family to sign states that her son ruled out having been sexually abused by Reséndiz and regardless didn’t remember. It said he denied having any phone or text message contact with him, and that his ensuing problems were due to the fact that he left the seminary and was having trouble integrating socially into his new public high school.

The document set out payments for the son’s continuing education and therapy and required “absolute” secrecy. If the family were called to testify, they were to make the same declarations as contained in the settlement -- denying the abuse.

A few months later, the Legion realized it had erred in leaving the proposal with Martínez and proposed a revised settlement acknowledging the abuse occurred. Now, though, it required the family to pay back double the 15,000 euro ($16,300) settlement offer if they violated the confidentiality agreement.

It was then that Martínez called De Paolis.

“Both my lawyer and I, our jaws dropped,” she told the Vatican cardinal.

The pope’s envoy said he was surprised as well.

“Yes, but this, this is how it’s done in Italy,” he said.

The mother would have none of it. “It’s not a very nice agreement, signing a lie,” Martínez told the cardinal. “Aside from the fact that I don’t want any money, I’m not signing the letter.”

___

María Verza contributed to this story from Mexico City

Jan 24, 2018

ReGAIN

  • To inform and educate the public regarding the true nature of policies and practices of the Legion of Christ – a seemingly bona-fide Catholic Religious Congregation -, the Regnum Christi Movement, and other Catholic and Christian Mind Control groups.
  • In an effort to prevent premature recruiting, manipulative membership/collaboration & deceptive fundraising
  • Promote communication with and between present and past members, their families and the outside world
  • Provide networking, guidance and support for exiting and exited members, their families and all others touched and adversely affected by the movement’s methods & apostolates.

Dec 15, 2016

CultNEWS101 Articles: 12/16/2016 (Opus Dei, Satanic Temple, Bikram Choudhury, Church of Wells, Scientology, Catholic Church, Regnum Christi,​Legionaries of Christ, Abuse-sexual, Abuse-child, legal, Obituary, Hungary, India)

Cult News

Opus Dei, Satanic Temple, Bikram Choudhury, Church of Wells, Scientology, Catholic Church, ​Legionaries of Christ, Abuse-sexual, legal, Obituary,
​Hungary,​
 India


"The controversial Catholic faith movement Opus Dei loses its leader: The Spanish priest Javier Echevarría died in Rome at the age of 84 years."



Catholic​ News Agency: Leader of Opus Dei dies at 84

Bishop Javier Echevarría Rodríguez
"Bishop Javier Echevarría Rodríguez, the Prelate of Opus Dei, died Monday evening at the age of 84 in Rome, several days after being hospitalized with pneumonia."


“To us, the heartbeat is irrelevant to the claim of personhood,” TST spokesperson Lucien Greaves explains. “We do not advocate for a belief in the soul, therefore we feel that complex cerebral functions necessary for perception are what makes a person a person. The non-viable fetus (a fetus that cannot survive outside the woman’s body) is, we feel, a part of the woman’s own body, and it is her choice whether or not she continues the pregnancy.”




Bikram Choudhury
"Indian American yoga guru Bikram Choudhury and one of his former female students have settled a sexual harassment lawsuit, in which the victim alleged her teacher made unwanted sexual advances toward her."





Taylor Clifton
"Taylor Clifton, 24, of Wells, was accused of disrupting the 2015 Lufkin Christmas Parade. On Friday, Judge Derrick Flournoy found Clifton not guilty of the municipal charge of interfering with an event but was found guilty of disorderly conduct."

"The Hungarian National Authority for Data Protection and Freedom of Information Has Launched an Investigation into the Data Processing Practices of the Scientology Religious Association of Hungary.​"

"​As part of the investigation launched by the Authority, an on-site inspection was conducted at the central Budapest offices of the organization, as well as at its mission in Nyíregyháza. In the course of the inspection, the Authority seized electronic data storage devices and paper-based documents. The Authority shall inform the public about the results of its investigation.​"​


Fr Edwin Figarez
"A 41-year-old Catholic priest was on Thursday sentenced to double life imprisonment after he was convicted for raping a minor girl. A special court in Ernakulam also ruled that Fr Edwin Figarez, who was vicar at the Lourdes Matha Church in Puthenvelikkara in Ernakulam district, will have to pay a fine of Rs 2.15 lakh. He will serve the two life terms concurrently."
Regnum Christi
"Raised in Monterrey in northern Mexico, Martinez joined Regnum Christi, a group affiliated with the 

​​
Legionaries of Christ, a scandal-plagued Roman Catholic order that once counted Carlos Slim, Mexico’s richest person, among its benefactors."