This one didn't start with an election. It started with a phone call from a businessman.
He was a successful entrepreneur — the kind of self-made man who had given generously to his community, and generously to his church. And his church was not a small one. It was a large, well-regarded congregation led by a pastor who was beloved by his flock, respected in the city, and — according to the whispers — getting ready to run for public office. The pastor had the pedigree, the platform, and the base. On paper, he was exactly the kind of candidate who wins.
But the businessman had a problem. Years earlier, he'd given real money — six figures — to the pastor's faith-based charity, earmarked for a specific overseas project. When one of his accountants went to reconcile the giving, the numbers didn't line up. Money designated for one thing appeared to have gone somewhere else entirely. And the more he asked, the less it added up.
So he called me. And the engagement, in his words, was simple:
This guy is beloved. He's the pastor of a huge church. He's about to run for office. But I know he's a bad guy. I need you to prove it. Go.
— The clientThat's a real engagement. People think Proximity Intelligence only does political opposition research — candidates, campaigns, ballots. We do a lot of that. But this is the other half of the work: a private party who knows something is wrong and needs it documented, verified, and made undeniable. No campaign. No press release. Just the truth, assembled to a standard that holds up. So I said yes. And I started where I always start when a charity is involved. I followed the money.
The donation had been designated. That's the important part. When a donor earmarks a gift for a specific purpose — say, building income-generating farms overseas to sustain a mission — the organization is legally and ethically bound to use it for exactly that. So the first question is always the simplest one: did the money go where the donor was told it would go?
It hadn't. As I pulled the organization's records apart, the designated funds scattered in every direction but the one they were promised. Payments to family members. A personal phone bill. A tax obligation. A credit-card loan. The "profitable" venture the donor had been told his gift would expand? It wasn't profitable, and it wasn't even owned by the charity — it was controlled by the pastor personally. The donor had been sold a story, and the money had quietly financed the storyteller.
Follow-the-money work on a nonprofit lives and dies on one distinction: designated versus undesignated funds. When a donor restricts a gift, that money is supposed to be walled off. The fraud almost always happens in the commingling — restricted donations poured into a general account, then spent on whatever the operator needs that month. The other tell is transparency itself. A legitimate charity wants you to see its books; it files with the watchdogs, it publishes its governance. When an organization has taken in serious money and left the transparency fields conspicuously blank, that's not an oversight. That's a choice. And choices leave a trail.
But I don't take a paper trail at face value, and I never take anyone's word for what's happening on the other side of the world. The charity's entire pitch rested on its overseas work — farms that supposedly funded the mission, and a "hope center" that claimed to feed and educate hundreds of children. Beautiful photos. Compelling appeals. The kind of thing that makes a donor's checkbook fall open.
So I did something most researchers never do. I reached across an ocean. I contracted a trusted operative on the ground in East Africa — thousands of miles from my desk — and sent them to physically visit the site. To document the farm operations. To walk into the "hope center" and record what was actually there versus what donors back home were being told. To see, with their own eyes, what the money had — or hadn't — built for those kids.
That's the difference between research and assumption. Anybody can pull a filing. It takes a network, and the will to use it, to verify a claim on another continent.
And then the case did what the best cases always do. It grew.
While I was interviewing people connected to the church — members, former staff, people in the pastor's orbit — trying to understand the flow of money, something else surfaced. Something no one had hired me to find. A woman in the congregation. An allegation of sexual misconduct by the pastor. And a quiet arrangement to make it go away — a signed agreement paying her to stay silent, leave the church, and never speak a disparaging word. When the payments allegedly stopped coming, the whole thing threatened to spill into the open.
This is the moment the engagement changed shape. I'd been hired to trace a donation. Now I was documenting a pattern — a man who used other people's trust as raw material, whether that trust came from a donor, a congregation, or a single vulnerable person in his own church.
Sometimes the job starts with one focus and you have to be willing to pivot. You pull one thread to see where it goes — and the whole garment comes apart in your hands.
— Evan FrancoAnd then the arrangement fell apart on its own. The woman said the payments stopped coming — and when the money stopped, so did the silence. The whole thing spilled into a public lawsuit. Suddenly the private allegation I'd surfaced quietly, in living rooms and over coffee, was in the open for the entire congregation and the entire city to see. The polished, beloved pastor now had his name attached, in the public record, to hush money and a woman he'd allegedly wronged.
For a man whose entire brand was moral authority, that was a detonation. Within days, the story had its own momentum. And then came the moment that told me the dam had truly broken: he resigned. Stepped down from the pulpit of the enormous church he had led for years — the platform that was supposed to launch him into public office. The photo came down off the website. The bio was scrubbed. The man who had been positioning himself to ask an entire community for its votes could no longer even hold on to his own congregation.
But resigning didn't make the debts disappear. It just moved the fight to a different courtroom.
As the pressure mounted, the pastor did what cornered operators often do. He reached for the bankruptcy code. He filed as a man who couldn't pay his debts — insolvent, tapped out, nothing left to give.
And that filing is where the third shoe dropped — because the moment I opened his bankruptcy paperwork, I could see he was hiding assets.
Except I'd seen the other version of his paperwork. In one place, he was pleading poverty to a bankruptcy court. In another, he'd represented himself to a lender as a man worth tens of millions of dollars. Both things could not be true. And around the edges of the filing were the fingerprints of someone moving assets out of reach: a suspiciously timed transaction that wiped out the mortgages on his home right as creditors closed in, a chunk of cash pulled through a company that existed mostly on paper, and — most telling of all — an interest in offshore land in a Caribbean nation, wrapped in the machinery of international arbitration and sitting conveniently outside the reach of a U.S. bankruptcy estate.
So the client asked me for one more thing: help make sure this man did not get to walk away clean. Help block the discharge.
A bankruptcy discharge is supposed to be a fresh start for honest people who got underwater. It is not a laundry service for someone who hid the ball. When a debtor swears he's broke while simultaneously telling a bank he's worth a fortune — or transfers assets to family, or shelters property offshore right before filing — those are exactly the acts that let a court deny the discharge. Our role isn't to argue the law; that's what the attorneys are for. Our role is to build the record: the timeline, the inconsistent statements, the transfers, the offshore interest — assembled and sourced so tightly that the concealment becomes impossible to look away from.
Here's the part I still think about. The deeper I went, the bigger it got.
The pastor hadn't built his overseas operation alone. He had a partner — another well-known figure in the ministry world, a man who had moved in the highest circles of American evangelism, close to what you might call the most famous name in modern Christianity. The two of them weren't improvising. They were running a model: do the "global work" — churches and charities planted overseas, in the developing world and beyond — and fund it through a machine of domestic fundraising back home. Money raised in American pews, deployed to places almost no donor would ever visit.
And when I started pulling on the partner's history, the trail ran backward in time and across the map — to a wave of trips and church plants in Eastern Europe going back to the late 1980s. I was reconstructing that footprint, one record at a time, when I found something I had not gone looking for. Old reports, from that era and that region, of a group of runaway girls recovered from a church-connected property and returned to their families.
I want to be precise about this, because precision is the whole job: I never got to finish it. I had found the documents. I had not yet established what they meant, how they connected, or what the full story was. I was at the very beginning of understanding what I was looking at — and that is exactly when the client told me we had gone far enough.
That's the nature of this work. Sometimes you get to read ninety percent of the book. Sometimes you get fifty. The engagement had achieved what it set out to do, and then some, and it wasn't my call to keep spending someone else's money chasing a thread wherever my curiosity wanted it to go. So I documented what I had, I flagged it for what it was — unfinished — and I closed the file. I have wondered about those pages ever since.
People misunderstand what we do. They hear "opposition research" and picture a war room and a campaign logo. But this case never had a candidate or a campaign. It started with one man, one question — where did my money go? — and it became a private engagement for accountability on four fronts at once: a charity, a congregation, a bankruptcy court, and a trail that ran all the way to East Africa and Eastern Europe.
That's the job. You start with a single focus and you stay ready to pivot, because the truth doesn't respect the boundaries of your assignment. Proximity Intelligence is a full research consultancy — not just political oppo. Somebody asks us to find out whether a beloved man is who he says he is, and we follow that question wherever it leads. Right up until the moment we're told to stop.
He was going to run for office. He never got the chance. Somebody decided to stop taking him at his word — and that was all it took.