Kansas Priest Charged With $10 Million Fraud Scheme

From the Justice Department:



A federal grand jury in Topeka returned an indictment charging a Kansas priest and a New York businessman in connection with a scheme to defraud a foster care organization of $10 million.

According to court documents, Robert Nelson Smith, 50, of Salina is charged with one count of conspiracy to commit wire fraud, 15 counts of wire fraud, and one count of money laundering.

William Byrd Whymark, 50, of Mount Kisco, New York, is charged with one count of conspiracy to commit wire fraud, 10 counts of wire fraud, three counts of money laundering.

Saint Francis Ministries (SFM) is a 501c(3) faith-based organization in Salina, Kansas, that provides foster care and social services in the states of Kansas, Arkansas, Mississippi, Nebraska, Oklahoma, and Texas. In 2018, the SFM board agreed to upgrade its IT systems, hardware, and software programs.

As the SFM Chief Executive Officer, Robert Smith, an ordained Episcopal priest, entered into an agreement on behalf of SFM with a company owned by William Whymark. Smith is accused of approving and authorizing payments of fraudulent, overinflated invoices submitted by Whymark.

Smith is also accused of using SFM credit cards for personal, unauthorized expenditures.