William Branham Historical Research
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Money Laundering Trial Underway: Vinworth Dayal

December 2, 2021

Hearings are underway in the case of William Branham's "Message" cult leader Vin Dayal, who was charged with money laundering[1] earlier this year after he was caught trying to exchange over $28 million dollars.  According to charges by the prosecution the money was used in criminal activity, and Dayal was aware.[2]  .  The prosecution has identified eighteen witnesses who can confirm the money laundering charges from July.

Hearings are underway in the case of William Branham's "Message" cult leader Vin Dayal, who was charged with money laundering[1] earlier this year after he was caught trying to exchange over $28 million dollars.  According to charges by the prosecution the money was used in criminal activity, and Dayal was aware.[2]  .  The prosecution has identified eighteen witnesses who can confirm the money laundering charges from July.

EIGHTEEN witness statements have been filed by the prosecution in the case involving La Romaine pastor Vinworth Dayal, who was slapped with two charges in July.The charges alleged that the $28 million-plus in $100 cotton bills that he tried to get exchanged at the Central Bank in 2019 were proceeds of criminal property.[3]

 

References

[1] Achong, Derek. $10 million bail as Pastor Dayal charged with money laundering. CNC3 News. 2021, Jul, 1. Cnc3. Accessed 2021, Jul, 2 from https://www.cnc3.co.tt/10-million-bail-as-pastor-dayal-charged-with-money-laundering. "2021/01/07 $10 million bail as Pastor Dayal charged with money laundering. CNC3 News Derek Achong $10 million bail as Pastor Dayal charged with money laundering. CNC3 News. Accessed 2021, Jul 2 from https://www.cnc3.co.tt/10-million-bail-as-pastor-dayal-charged-with-money-laundering"

[2] Achong, Derek. "Dayal, who is the head of the Third Exodus Assembly Church in Longdenville, is accused of being in possession of a total of $30,719,938 in cash knowing that part or all was the proceedings of criminal activity contrary to the Income Tax Act.". "Achong, Derek. "Dayal, who is the head of the Third Exodus Assembly Church in Longdenville, is accused of being in possession of a total of $30,719,938 in cash knowing that part or all was the proceedings of criminal activity contrary to the Income Tax Act."

[3] $30m pastor returns to court. Accessed. 2021, Dec, 1. Newsday. Accessed 2021, Dec, 1 from https://newsday.co.tt/2021/11/30/30m-pastor-returns-to-court/. "2021/01/12 $30m pastor returns to court. Accessed"