That's some list of dishonest Jehovah's Witnesses.
I don't think the ones I knew were on that scale but there was certainly scandal regarding "missing money" with one elder and tax fraud with the other (his father).
There were 3 large families all originally from Carlisle who moved first to Tenerife and then all 3 gradually moved themselves and their businesses over to Fuerteventura which was just beginning to become popular. One family imported British food and opened a shop, one family distributed British food to shops, the airport and hotels (that's the business I bought and discovered they had been running it illegally for 10 years) and the second generation a brother and sister set up an estate agency offering 110% mortgages in off plan properties that were never built and people's deposits went missing.