Chasing American fight against fraud in the collection of funds for Charity
The Federal Trade Commission and the charity of regulatory authorities in 16 countries yesterday uses multi-agency fundraising, are charged with fraudulent intent to obtain donations misidentified as legitimate, non-profit.
These fraudeurs”Hijack donors’ intentions,’’said J. Howard Beales III, director of the Commission on Consumer Protection.
The Commission complaints filed in Florida, California and Washington State Fund to stop the dissemination of farmers that representatives of charities that benefit police officers, firefighters and other members of the uniformed services.
He also announced a comparison with Tamara Bell, said that six permits recovery of non-profit: The American Veterans’ Council Inc., children of AIDS Council Inc., Children’s Relief Services Inc Disabled Children’s Charity Inc., Fire “and the Foundation’s assistance to police and sheriffs’ Support Fund Inc.
None of these organizations are in databases with taxes for non-profit organizations.
”They had beautiful name, but they are really not an apology for the improvement of the quality report,’’said Beales.
Ms. Bell’s lawyer, Robert C. moest, she said, organizations were less than a year before the USA Attorney for the Southern District of California filed a complaint against their creator, and had only paid a small salary””of their hotel.
”She lives in an apartment rentals and pushes an old beat-up, trailers,’’said moest.
Under the settlement, the six organizations are prohibited, telemarketing, but Ms. Bell will be able to request money for charitable purposes to certain restrictions designed to improve disclosure and to ensure that donations to nonprofit groups.
In Florida, the Commission filed a complaint against the Commonwealth Foreign Inc, a professional fund raiser also known as Powertel mountaineers and telecommunications services, and its principles, Christoph Heins and Luis Ferreira.
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