published: Sunday, June 10, 2012
HCSO: Pastor stole from church
News-Sun staff
AVON PARK -- The pastor of an Avon Park church was booked into the Highlands County Jail Thursday night on four felony charges after investigators said that he illegally took more than $20,000 from the church over a three-year period.
According to arrest reports, Sammuel David Varis, 45, was added to the SunTrust bank account of the New Covenant Worship Center of Avon Park in December of 2009. The report said that Varis was "entrusted to care for the church as the pastor" and assumed the responsibility of handling the church's financial transactions on a day-to-day basis.
Two debit cards were issued on the church account, one in Varis' name and the other to James Cobb. Through 2010 and 2011, the report said, the card issued to Cobb was used for several ATM and debit transactions, although Cobb told investigators he had no idea that a card had been issued in his name.
Cobb didn't find out about the card until December of 2011 when he saw a bank statement for the church account and noticed the fraudulent transactions.
Cobb then reviewed the church and bank records for 2010-11 and noticed "a substantial number" of fraudulent transactions, and was told by the church's bookkeeper that the card issued in Cobb's name was in Varis' possession, the report said.
Cobb also noticed several checks written out of sequence that had no record of where the money had been spent as well as several occasions where cash had been taken out of the offerings before the money had been deposited in the account, the report said. Cobb told investigators that there were several times where the cash had been signed for by Varis, but there were also times where the money was missing with no record of where it had gone.
Cobb told investigators that he confronted Varis about the situation and was confident that it had been resolved to the point where Cobb put Varis' name on the church's Heartland National Bank account. No debit cards were issued on that account, but Cobb said he later found more checks were being written out of order with no record of where the money had been expensed.
Varis denied any wrongdoing when confronted about the checks, but Cobb reported that he later discovered that Varis had been again taking cash out of the collection plates.
The heavily redacted arrest report said that the investigation indicated that Varis had fraudulently used the debit card issued to Cobb, resulting in charges of criminal use of personal identification information and fraudulent use of a credit card. Varis was also charged with scheme to defraud of more than $20,000 but less than $50,000 and with grand theft.
Varis was released after posting a $7,500 bond.