MILWAUKEE/GLENVIEW, ILLINOIS (WITI) — A Greek Orthodox priest, who acclimated to serve in Milwaukee, accused of break spending added than $110,000 from a clandestine assurance has now been criminally charged.
62-year-old James Dokos — who currently lives in Chicago, was a longtime pastor at Annunciation Greek Orthodox Abbey in Milwaukee.
He was transferred to the Saints Peter and Paul Abbey in Glenview, Illinois in 2012 — area he best afresh served.
Last month, Dokos was placed on contributed authoritative leave and was suspended from his duties as archdiocese priest at the abbey in Glenview.
Now, Dokos is adverse a bent allegation — annexation (embezzlement), bulk above $10,000 — a Class G abomination charge.
The bent complaint filed adjoin Dokos says amid July 2008 and October of 2012, Dokos break spent funds from a Annunciation Greek Orthodox Abbey assurance fund.
The complaint adjoin Dokos says a Milwaukee County District Attorney’s Office investigator batten with the admiral of the Parrish Board at the Annunciation Greek Orthodox Abbey on W. Congress Street in Wauwatosa.
That abandoned a the investigator that the banking and business functions of the abbey are controlled by the Parrish Board — and that in 2013, the Parrish Board apparent that Dokos had taken monies larboard to the abbey by a assurance — and had adapted the monies to his own use afterwards the ability or accord of the abbey — according to the complaint.
The complaint says the assurance was accustomed by Ervin and Margaret Franczak — and during their lifetimes, they adjourned the assurance and acted as trustees.
In 2004, the complaint says Margaret Franczak, who was the actual trustee, adapted the trust, and alleged Dokos, who was the priest at the Annunciation Greek Orthodox Abbey as almsman trustee in the accident she was clumsy or afraid to serve as trustee.
The complaint says in May of 2007, the assurance was adapted for the final time, back it was bent that the assets of the assurance would be broadcast as follows:
The complaint says afterwards Margaret Franczak’s death, Dokos became the trustee for the trust.
Consistent with the agreement of the trust, a condo, its capacity and a agent endemic by Margaret Franczak were asleep and the gain (in balance of $40,000) were paid to Dokos.
The complaint says Dokos opened a coffer annual in the name of the assurance in March of 2008 — and, constant with the agreement of the trust, wrote himself a ysis for $5,000. The complaint says he additionally fabricated the payments to the American Cancer Society, the American Heart Association and the Florida abbey alleged for in the trust.
The complaint says in July of 2008 — Dokos wrote a ysis to an advocate — the aforementioned advocate who had drafted a cardinal of the amendments to the assurance — in an bulk above $27,000.
The complaint says Dokos additionally wrote himself a ysis for $25,000 — adverse to the agreement of the trust.
The complaint says in September of 2008 — Dokos wrote a ysis to the Annunciation Greek Orthodox Abbey in balance of $1 million.
The complaint says Dokos additionally submitted a “Waiver of Accounting and Receipt of Beneficiary and Accord to Release Father James Dokos Jr. as Trustee” — to the Annunciation Greek Orthodox Church’s 2008 Parrish Board Admiral — who active the document.
The complaint says the 2008 Parrish Board Admiral was led to accept (by Dokos) that the abbey had accustomed all of the funds it was advantaged to from the assurance — and that he should assurance the document.
The complaint says the 2008 Parrish Board Admiral was blind the assurance had assets above the $1.1 actor paid to the abbey by Dokos — and the Parrish Board Admiral said back he abstruse there was over $100,000 in assets captivated by the assurance afterwards the certificate was signed, he said Dokos never fabricated him acquainted of that — and never asked whether these monies could be kept by him, and acclimated at his discretion.
The 2008 Parrish Board Admiral said “he relied on Dokos, because he was the archdiocese priest” — according to the complaint.
The complaint says the District Attorney’s Office investigator batten with the 2013 Parrish Board President, who said the annexation of the monies from the trust, allegedly by Dokos, was not apparent until 2013.
The complaint says in February of 2013, Dokos contacted the abbey about an allowance acquittance that had been paid to the church. That’s back the Parrish Board Admiral apparent the allowance bill in catechism was paid for with a ysis accounting by Dokos from the assurance account.
The complaint says the 2013 Parrish Board President, who had been the broker of the Parrish Board in 2008, said he was blind monies remained in the assurance — adage he believed the assurance had been absolutely bankrupt in 2008.
The 2013 Parrish Board Admiral again formed with an attorney, who is a affiliate of the church’s congregation, to abstract a letter to Dokos requesting a archetype of the assurance as able-bodied as annulled checks and tax returns.
The complaint says Dokos beatific the 2013 Parrish Board Admiral an email that said, in all caps: “I STOLE NO MONEY.” Dokos allegedly told abbey admiral the allowance annual was a aftereffect of a voided ysis for a medical bill — and that this was his money abandoned — a annual the complaint says is untrue, because the ysis was accounting from the assurance account, and assurance annal appearance Dokos never deposited claimed funds into the assurance armamentarium account.
The complaint says Dokos told abbey admiral he was awarded an added acknowledged allotment as the trustee — and that he kept this money in his assurance blockage annual for his use — article the complaint says isn’t true, because the $25,000 ysis that Dokos wrote to himself above the agreement of the assurance was never deposited into the assurance account.
Additionally, the complaint says Dokos’ assets tax annal appearance he never declared the $25,000 as income.
The complaint says Dokos told abbey admiral he wasn’t ambuscade annihilation — because the assurance coffer annual was opened application the abbey abode — article the complaint says was true, until December of 2008 — back the abode was afflicted to Dokos’ home abode in Brookfield. The complaint says statements were beatific to that abode until February of 2012, back the abode was afflicted to an abode in Chicago — area statements were beatific until the annual was bankrupt in October of 2012.
The complaint says Dokos told admiral that the funds taken from the assurance were acclimated by him for ability to the parish, the Metropolis and the Retreat Centermost — adage that all of this was done with the ability of an abandoned who was on the Retreat Center’s board.
The complaint says the investigator batten with the Retreat Centermost lath affiliate — who said he was on the Parrish Board back the Franczak’s allowance was accustomed in 2008. That abandoned told the investigator there was never any altercation of Dokos application funds from the assurance to use to accomplish ability to the archdiocese — or anywhere else.
The complaint says this abandoned told the investigator the abbey was “in acute banking straits in 2008” and that they “never would accept agreed to let Dokos absorb any of the assurance monies due to the church.”
The complaint says a ysis of the assurance fund’s assets showed that afterwards Dokos wrote a ysis to the abbey for $1.1 actor — he retained added than $45,000 in the assurance account. The complaint says the assurance armamentarium connected to acquire assets from two annuities captivated by the assurance through April 2012.
The complaint says admitting the actuality that the agreement of the assurance provided that any and all actual funds in the assurance should go to the abbey — Dokos retained ascendancy over those funds.
The complaint says during the aeon from August 2008 through October 2012, Dokos spent added than $110,000 — autograph checks alfresco the agreement of the trust.
The complaint says “a abundant accord of this money was spent on acutely claimed expenditures.”
The complaint says Dokos wrote three checks to his babe and six checks to his mother. Additionally, the complaint says he paid his own Time Warner Cable bill with assurance funds. The complaint accuses him of application assurance funds to pay a cardinal of his own, claimed medical costs — and he wrote bristles checks to himself.
The complaint goes on to say Dokos acclimated assurance checks to pay his acclaim agenda bill — accretion $57,000. He is accused of spending $5,000 annual of assurance money on adornment for his wife. The complaint says this adornment acquirement coincided with the alteration of the assurance armamentarium abode to Dokos’ home address.
The complaint says added assurance money was spent by Dokos to pay for trips for his wife and daughter, arcade at food like Nordstrom’s, Neiman Marcus, Dior and David Yurman and decorating his home for Christmas.
The complaint accuses Dokos of spending $20,000 at high end restaurants — generally at Fleming’s in Brookfield.
The complaint refers to the three abbey admiral who told the investigator they were not acquainted Dokos kept monies from the assurance — and did not accord him permission to do annihilation with the assurance assets — added than pay them over to the church.
The complaint says in 2008, there were 15 associates of the Parrish Board — 14 of whom are still animate today.
11 of the 14 told the investigator they had no ability there were funds from the assurance that Dokos kept — and they said because the church’s banking bearings was so bleak, they would never accept accustomed Dokos to alter any of these funds for his own use.
The complaint says there were two individuals who were on the board who said they believed the board was told by Dokos there were added funds — and that he was accustomed permission to use these funds at his acumen — for abbey purposes.
The complaint says Dokos did accept a pastoral blockage account, and a pastoral acclaim agenda that he was accustomed to use for abbey purposes. This annual was adjourned from approved abbey revenues.
The complaint adjoin Dokos says no one on the Parrish Board adumbrated the board had accustomed Dokos permission to absorb the assurance funds on claimed purposes.
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