As the country follows the legal troubles of Kingdom of Jesus Christ (KOJC) founder Apollo Quiboloy, who faces fraud and bulk cash-smuggling charges in the United States, another Filipino religious organization is confronting a widening international financial controversy.
Brazilian judicial records identify Members Church of God International (MCGI) minister Licerio "Sonny" Espayos Catan and current leader Daniel Razon in criminal proceedings in the state of Santa Catarina. The cases follow a longer history of financial crimes involving MCGI (popularly known as Ang Dating Daan) founder Eliseo "Eli" Soriano and his partner Ulysses Alaer Villamin, whose unexplained bank deposits were flagged by Brazilian tax authorities.
Catan is a defendant in an active criminal proceeding filed in 2026 by the Public Prosecutor's Office of the State of Santa Catarina. The case, No. 5001597-13.2026.8.24.0082, is classified as a crime against the tax system (crimes contra a ordem tributária).
Catan also appears in an official October 23, 2024 notice from Brazil's National Treasury Attorney General's Office (PGFN), which identifies him in an earlier criminal proceeding. Razon is indicted before the Regional Guarantees Court in Florianópolis, Santa Catarina, for grave threats against a financial inspector. A separate proceeding names his son, Daniel Razon Jr, in a federal criminal tax investigation. That case was filed in 2025 before Brazil's Fourth Federal Regional Court by the Federal Public Prosecutor's Office.
MCGI's Brazilian expansion began under founder Eli Soriano, who extended the church's television evangelism across South America. By 2013, MCGI was deploying additional workers to strengthen its Latin American operations. Brazil became Soriano's principal overseas base until his death in February 2021.
Since assuming leadership of the church, Razon has cultivated a reputation for philanthropy aimed specifically at police and government units at home and abroad, including in El Salvador, Brazil and Colombia, through cash donations and other outreach.
The financial controversy predates the newly discovered cases. In October 2020, Brazil's Administrative Council of Tax Appeals (CARF) upheld a tax assessment against Villamin and imposed a 150 percent qualified penalty for tax evasion. In March 2021, the same council upheld a similar penalty against Soriano’s estate.
Sources:
Public Prosecutor's Office of Santa Catarina v. Licerio Espayos Catan, Case 5001597-13.2026.8.24.0082
https://www.escavador.com/processos-judiciais/500xxxx-1320268240082-d63c9d84d4
MCGI Minister Licerio Catan, tax-responsibility notice naming Licerio Catan, p. 21
https://www.gov.br/pgfn/pt-br/servicos/editais-de-notificacao/editais-2024/EDITALDEABERTURADEPROCEDIMENTOADMINISTRATIVODERECONHECIMENTODERESPONSABILIDADEN173523.10.2024.pdf
Daniel Soriano Razon: Brazilian judicial proceedings
https://www.escavador.com/nomes/daniel-soriano-razon-00564d9842
Court of Justice of Santa Catarina — Official judicial portal
https://www.tjsc.jus.br/web/processo-eletronico-eproc
Daniel Razon Jr: Brazilian judicial proceedings, tax-crime investigation.
https://www.escavador.com/nomes/daniel-eusebio-razon-junior-08c5912161
Brazilian Fourth Federal Regional Court — Official website
https://www.trf4.jus.br/
MCGI — Expansion of church operations in South America, August 31, 2013
https://mcgi.org/mcgi-sends-workers-aid-global-propagation-effort-south-america/
Ulysses Alaer Villamin, Decision 2201-007.654, October 8, 2020
https://carf.fazenda.gov.br/sincon/public/pages/ConsultarJurisprudencia/listaJurisprudencia.jsf?idAcordao=8517438
Eliseo Fernando Soriano, Decision 2201-008.577, March 10, 2021
https://carf.fazenda.gov.br/sincon/public/pages/ConsultarJurisprudencia/listaJurisprudencia.jsf?idAcordao=8792095