Showing posts with label charity scam. Show all posts
Showing posts with label charity scam. Show all posts

Tuesday, April 16, 2019

Katelyn McClure, 29, pleaded guilty to theft by deception

New Jersey woman pleads guilty in 'feel good' GoFundMe scam with homeless vet


NBC News
By Tim Stelloh
April 16, 2019
Prosecutors have said that she and her then-boyfriend concocted a story about the man giving the couple his last $20 when they ran out of gas.

Kate McClure appears in court at Burlington County Superior Court in Mount Holly, N.J. on April 15, 2019.Joe Lamberti / Camden Courier-Post via AP, Pool


A New Jersey woman pleaded guilty Monday to helping swindle thousands of GoFundMe donors out of more than $400,000 with what authorities called a “fairy tale narrative.”

Katelyn McClure, 29, pleaded guilty to theft by deception and will serve a four-year term in state prison, the Burlington County Prosecutor’s Office said in a statement.
McClure and D’Amico created a GoFundMe campaign that aimed to raise $10,000 to get Bobbitt off the streets.

The then-couple raked in $402,000 from 14,000 donors — a sum authorities say they quickly spent on gambling, a BMW and a trip to Las Vegas, among other things.
read more here


Homeless 'good Samaritan' gets probation in GoFundMe scam
By: DAVID PORTER, Associated Press
Posted: Apr 12, 2019
MOUNT HOLLY, N.J. (AP) - A homeless man was sentenced to five years' probation Friday after admitting last month that he conspired with a couple to scam the public out of $400,000 in donations by concocting a feel-good story about him helping a motorist in distress.

Johnny Bobbitt had pleaded guilty in state court to conspiracy to commit theft by deception. Conditions of his sentence include inpatient drug treatment and cooperation with prosecutors against his co-defendants. If he violates those conditions, he will be sentenced to five years in prison with no possibility of parole for at least 18 months.
read more here

Sunday, December 9, 2018

Homeless vet Johnny Bobbitt appears in court

GoFundMe case: Homeless vet Johnny Bobbitt appears in court


ABC 6 News
December 7, 2018

MT. HOLLY, N.J. (WPVI) -- Johnny Bobbitt, the homeless veteran accused of trying to scam GoFundMe donors, appeared before a judge on Friday.
Wearing an orange jumpsuit, the 35-year-old appeared via closed-circuit video.

The prosecution asked he be held for trial without the option for bail.

Bobbitt has yet to formally hear the charges against him, although the Burlington County prosecutor publicly announced Bobbitt will be facing charges of fraud by deception and conspiracy.
read more here

Wednesday, November 21, 2018

Villains getting more attention than veterans?

Are you supporting veterans or villains?


Combat PTSD Wounded Times
Kathie Costos
November 21, 2018

This is the month when most Americans think about our veterans because of Veterans Day. The thing is, everyday is Veterans Day because they never stop being a veteran.
"...people donate more than $2.5 billion annually to the over 40,000 American charities with military-related missions."

If we fail to pay attention to what veterans need, they will still be used by groups and veterans will wonder if anyone really cares.


There is a lot of confusion about most charities. I got into one of those discussions yesterday. While all veterans served this country since the beginning, not all charities serve all veterans equally.

Charity Navigator has a list of charities focusing on veterans
The Federal Trade Commission, along with 70 other agencies, just announced 100 law enforcement actions across all 50 states against fraudulent charities stealing from individuals looking to give to nonprofits that support veterans and military members. During certain times of the year, we make time to honor the sacrifices many brave individuals have made and continue to make in order to keep us all safe. Americans love, respect, and honor our troops all year round -- in fact, people donate more than $2.5 billion annually to the over 40,000 American charities with military-related missions.We've curated this list of highly-rated trustworthy organizations providing a variety of services from lifting troops' morale to offering financial assistance for food, rent, utilities, and medical expenses. All of these organizations demonstrate financial responsibility and a commitment to accountability and transparency best practices.
As with all things, you need to find the charity itself to see who they are supposed to be working to help.

Wounded Warrior Project, for example, has this as their mission statement.
The mission of Wounded Warrior Project is to honor and empower wounded warriors. Our purpose is: to raise awareness and enlist the public's aid for the needs of severely injured service men and women; to help severely injured service members aid and assist each other; and to provide unique, direct programs and services to meet the needs of severely injured service members.

But they do not do anything for the other generations, just the OEF and OIF generation.
WWP began as a small, grassroots effort to provide immediate assistance when a warrior of this generation was injured. We felt we could do the most good by providing more comprehensive programs and services to the newly injured, rather than spread ourselves too thin by trying to help all veterans. We also knew there were many terrific veterans' organizations for warriors from previous conflicts, but very few focused on serving our newest generation.
Also with them, you do not know where the funds are going since they give millions in grants to colleges. 
Wounded Warrior Project® (WWP) announced it has awarded $2.3 million in grants to organizations also serving this generation of injured service members and their families. Since its inception in 2012, the WWP Grant Program has awarded grants to over 85 different organizations, totaling more than $9.1 million.
Another key factor in all of this is none of the "suicide awareness" groups are on the lists. If you try to find out how many groups are doing the "awareness" stunts, you end up finding the results of groups doing prevention instead.

Having fun, doing stunts and having parties because veterans are killing themselves, is repulsive. It abuses the veterans they claim they care about. 

The most famous group is 22 Kill. This is their story....

History of 22KILL:

In 2012, the Veterans’ Administration (VA) released a Suicide Data Report that found an average of 22 veterans die by suicide everyday. The 22KILL initiative started in 2013, at first just as a social media movement to raise awareness, and later became an official 501(c)3 nonprofit organization. 22KILL is committed to researching and understanding the common issues connected with suicide; including Post Traumatic Stress and depression, the various circumstances that they stem from, their effects on the individual, and the impact that suicide has on family, friends, and the community as a whole.
And yet, they seemed to have failed at researching the report that got them started. It stated clearly the "number" was not be taken as a whole because it was limited data from just 21 states.

For the rest of the results of the stunts, we find that right here.

Less veterans alive, more suicides, higher percentage of known suicides. Yet most of the groups do not even mention how many were not counted...or even have a clue about them.

They are not on the top 75 PTSD sites from Feedspot. This site is number 10!

So, if you want to keep having fun because veterans are killing themselves, think of what the result will be. The only stunts veterans have been doing lately are committing suicide in public so that you will be aware they were failed by all the 40,000 groups collect $2.5 billion a year!


Tuesday, November 20, 2018

Business rips off Disabled Veterans Of America!

DAV, their name got stolen...again!


"I call myself the Disabled Veterans of America instead of David's Advertising so I don't get hung up on," he explained.

Is Valley veteran business really doing charitable work?


Make a lot of money all while helping veterans? Sounds like a great job, but it's not a charity. So is this local business doing a good thing or is it a misleading way to make money?

An alluring ad you may have seen on Craigslist promises up to $8,000 a month for salespeople. And you'd be able to help veterans by working for the Disabled Veterans of Arizona.

For $199, businesses would get a disabled vet sticker for their window, an advertising tax deduction, and their name listed on a website showing they support vets.

But it was another part of the ad that we really questioned; it said that salespeople get to keep 60% of what they take in.
read more here



UPDATE
Here are a few more that ripped off veterans recently!

HARRISBURG, Pa. (WHTM) - A Thompsontown man has admitted in court that he defrauded a disabled veteran of more than $300,000.Jason Ehrhart, 48, pleaded guilty Tuesday in U.S. District Court to health care fraud. He also agreed to make full restitution to the veteran’s estate, U.S. Attorney David Freed said.A sentencing hearing was not immediately scheduled.Prosecutors say Ehrhart in October 2006 successfully applied to serve as the legal custodian of a former Perry County resident who had been diagnosed with multiple sclerosis while serving in the U.S. Army.The veteran received $476,260 in federal disability benefits from October 2006 to August 2016.
Legal News Line
SAN DIEGO — A California jury handed the state a legal victory by rendering an $8.8 million award in the state's lawsuit against operators of a veteran's charity scam who used donated funds for personal expenses. 
In a lawsuit filed last year, the California Attorney General's Office alleged Matthew and Danella Gregory, along with their adult children who served as directors for the Wounded Warriors Support Group and Central Coast Equine Rescue and Retirement, used donations earmarked for wounded veterans for personal use. According to the Attorney General's Office, the defendants used donated funds for shopping trips, personal credit card debt and traveling.
“These unscrupulous con artists exploited the generosity of Americans by falsely claiming to help our country’s wounded warriors and their families," California Attorney General Xavier Becerra said in a statement. "Instead, they used our charitable donations for personal gain. A jury of their peers has justly slapped down the Gregory family and their corrupt enterprise. 

Thursday, November 15, 2018

This is what happens when reporters run with "stuff that was made up"

GoFundMe campaign to help homeless vet was 'predicated on a lie,' prosecutor says


ABC News
By AARON KATERSKY 
BILL HUTCHINSON
Nov 15, 2018

The "heartwarming tale" of a New Jersey couple helping drug-addicted homeless veteran Johnny Bobbitt was "predicated on a lie," designed to dupe thousands of people into contributing to a GoFundMe campaign, a prosecutor said Thursday.

Bobbitt, and the couple, Kate McClure and Mark D'Amico, allegedly conspired to concoct a story to tug at the hearts and wallets of kindhearted individuals, Burlington County Prosecutor Scott Coffina said at a news conference Thursday. They initially sought to raise $10,000. But the wildly successful GoFundMe campaign brought in over $400,000.

But every shred of the trio's story, including the part that Bobbitt used his last $20 to help McClure out of a roadside jam when she ran out of gas, was all bogus, Coffina said.

"The entire campaign was predicated on a lie," Coffina said. "Less than an hour after the GoFundMe campaign went live McClure, in a text exchange with a friend, stated that the story about Bobbitt assisting her was fake."

In one of the texts read by Coffina, McClure allegedly wrote to a friend, "Ok, so wait, the gas part is completely made up but the guy isn't. I had to make something up to make people feel bad. So, shush about the made up stuff."
read more here


And yet when this report from the VA came out in April, no one cared.
Analysis of a nationally representative survey of U.S. veterans in 2015 shows that veterans with a history of homelessness attempted suicide in the previous two years at a rate 5.0 times higher compared with veterans without a history of homelessness (6.9% versus 1.2%), and their rates of two-week suicidal ideation were 2.5 times higher (19.8% versus 7.4%).
Oh, sure, they go onto Facebook, find something they can use and bingo! Instant fame...and usually fortune follows.

In one of the earliest reports from NJ.com on this scam, there was this toward the end.


In the weeks since, she’s returned to the spot along I-95 where Johnny stays with cash, snacks and Wawa gift cards. Each time she’s stopped by with her boyfriend, Mark D’Amico, they’ve learned a bit more about Johnny’s story, and become humbled by his gratitude. Eventually, the Florence Township couple knew they had to do something more.“I would say, ‘I keep thinking about that guy,’” D’Amico said. And McClure was thinking about Johnny, too. 
So they launched a GoFundMe campaign, putting an ambitious $10,000 goal and hoping to rein in a few hundred dollars to book Johnny a motel for a few nights where he could clean up, and start to get back on his feet. In just over a week, the campaign has garnered more than $5,000 in donations, and continues to grow.
Associated Press picked the story up two days later on November 22, 2017.

After all, I do not believe what I see on Facebook unless I can track it back to...you guessed it, an actual news story.

Assuming that reporters actually did their jobs, asked questions and made sure what they were told was actually the truth, should have all of us questioning other things they "shared" that turned out to be far from the truth.

If you read Wounded Times, I am sure you know exactly where I am going with this. Straight to the crap about "raising awareness" on "22" veterans killing themselves and how the talkers seem to be getting a lot more attention for a rumor than the veterans they are supposed to know about.

After all, how can anyone "raise awareness" unless they have vast knowledge on the subject. You know. Taken a lot of time to understand what they are supposed to be sharing with the masses. You'd think a topic as important enough to cause them to spend so much time putting attention on, would actually do something to address the "problem" they claim matters so much. But then again, you'd have to assume they had any intention of changing the outcome.

So, social media pushed their stunts and pushups but it seems as if no one on social media bothered to ask them what their stunts would do to save a life.

No one asked them what qualified them to take on such a serious matter, or even why they deserved the money. No one asked if that number was the truth. Hey, maybe everyone just assumed that since they read about it in news reports, it had to be true.

The problem is, the people getting all the attention, and funds, for talking about the headline, did not even think it was important enough to read anything beyond the headline.

Gee, do you think they might have found the report itself important? Do you think they may have wanted to see what had been done over the previous 4 decades to discover what worked and know what failed before they took to social media and contacted the press?

Now there is an awakening going on but it is too late for far too many to apologize, unless you want to go to a cemetery, if they had enough money for a funeral. 

Next time something is worthy of your support, make sure it really is or we are going to continue to see the "awareness" folks get rich off the suffering they had no intentions of changing. 

Friday, September 21, 2018

Taking advantage of veterans is a crime

Denver Veterans Affairs Official Charged With Taking Bribes
PATCH
By Jean Lotus, Patch Staff
Sep 20, 2018
A small business official and two vendors were accused of attempted bid-rigging on federal contracts with the VA.
DENVER, CO – A Denver-based U.S. Veterans Administration official and two business owners were arrested Wednesday as part of an investigation into bribes and bid-rigging at the VA's Colorado Network Contracting Office in Glendale.

VA official Dwane Nevins, 54, of Denver, and business associates Robert Revis, 59, and Anthony Bueno, 43, were indicted by a grand jury for allegedly paying and receiving bribes to manipulate federal contracts between September of 2014 through April of 2016, the U.S. Attorney's Office said. Nevins was also charged with trying to extort $10,000 from an undercover FBI agent posing as the owner of a service-disabled-veteran-owned small business.

The indictment alleges that Revis and Bueno, through a partnership with Nevins, created a company called Auxilious allegedly to help service-disabled veteran business owners navigate the VA's federal procurement set-aside system. Prosecutors allege the three conspired to alter and manipulate federal contracts for two medical procurements: A contract for LC bead particle embolization products for a Salt Lake City VA hospital and a contract for other medical products for VA hospitals throughout the region.
read more here

Veterans charity collects $6.5 million, still MIA
WFLA
By: Steve Andrews
Posted: Sep 20, 2018
According to Campbell's own admission, VetMade Industries hasn't helped any veterans in at least 5 years, yet it's collected millions and kept its doors closed.
TAMPA, Fla. (WFLA) - Tax records obtained by 8 On Your Side reveal a local charity collected more than $6.5 million to help veterans, but kept its doors closed, helping no one.

VetMade Industries received the money from generous people donating their cars to help train unemployed and disabled vets.

VetMade paid most of the money from those donations to a professional fundraiser.

Earlier this month, we disclosed that according to its tax records, VetMade Industries took in $5.5 million from 2014-2016.

IRS records from 2010 to 2013 show it took in another $1.07 million and veterans got nothing.

The sign on its door still says, "VetMade Industries is closed."

The charity's mission is to put unemployed, disabled veterans back to work.

"We do partner and have partnered with the Veterans Administration, the Office of Compensated Work Therapy Program. They're out of James Haley," VetMade founder John Campbell said.

Not according to an email from Haley Public Affairs Specialist Karen Collins, who wrote, "We don't have an existing partnership."
read more here

Thursday, July 19, 2018

Federal Trade Commission Operation Donate with Honor campaign

Yes! Yes! AND OH HELL YES!
If you are sick and tired of people making money off veterans, this will make you happy too!


FTC and States Combat Fraudulent Charities That Falsely Claim to Help Veterans and Servicemembers
Federal Trade Commission
July 19, 2018

The Federal Trade Commission, along with law enforcement officials and charity regulators from 70 offices in every state, the District of Columbia, American Samoa, Guam and Puerto Rico, announced more than 100 actions and a consumer education initiative in “Operation Donate with Honor,” a crackdown on fraudulent charities that con consumers by falsely promising their donations will help veterans and servicemembers.

“Americans are grateful for the sacrifices made by those who serve in the U.S. armed forces,” said FTC Chairman Joe Simons. “Sadly, some con artists prey on that gratitude, using lies and deception to line their own pockets. In the process, they harm not only well-meaning donors, but also the many legitimate charities that actually do great work on behalf of veterans and servicemembers.”

The FTC planned this ongoing effort with the National Association of State Charity Officials (NASCO). The initiative includes an education campaign, in English and Spanish, to help consumers recognize charitable solicitation fraud and identify legitimate charities.

Connecticut Attorney General George Jepsen said, “Time and again, state attorneys general have come together on matters of national importance to enforce, educate and advocate on behalf of our residents. Charities fraud of any kind is abhorrent, and veterans charities fraud is especially upsetting. This campaign will offer important resources to help donors identify charities that match their own values.”

Nebraska Attorney General Doug Peterson said, “While the enforcement actions announced today represent some truly bad actors in the charitable sector, the vast majority of charitable organizations do good and important work. I urge donors to use the resources highlighted in today’s announcement and to donate with confidence in support of our military and veterans.”

“Not only do fraudulent charities steal money from patriotic Americans, they also discourage contributors from donating to real Veterans’ charities,” said Peter O’Rourke, Acting Secretary for the U.S. Department of Veterans Affairs. “The FTC’s Operation Donate with Honor campaign will help educate citizens on how to identify organizations that misrepresent themselves as legitimate veterans charities, and those who, by contrast, truly help our nation’s heroes. I commend the FTC and its state partners for taking strong action on this important issue.”
read more here

Minnesota bans Florida veterans charity that officials say deceived donors, didn't benefit veterans
Star Tribune
Kelly Smith
July 19,2018

It's part of a nationwide crackdown on fraudulent veterans charities.
According to Swanson’s office, Help the Vets, Inc., solicited more than $370,000 in donations from more than 2,000 Minnesotans, telling donors their money would go to veterans’ medical care, operate a suicide prevention program for veterans and offer assistance to veterans fighting cancer.

Instead, most of the program, run by its Orlando-based founder Neil Paulson, distributed hotel and chiropractic vouchers that it had already received for free and officials said the charity couldn’t substantiate that it helped a single veteran.
Minnesota and five other states are permanently banning a Florida charity that promised donations would help disabled and wounded military veterans but instead, officials say, went toward the charity’s president and for-profit telemarketers.

Attorney General Lori Swanson announced Thursday that she got a consent judgment banning Help the Vets, Inc., from soliciting in Minnesota along with action from the Federal Trade Commission and attorney generals from Florida, California, Maryland, Ohio and Oregon.
read more here

Thursday, June 22, 2017

Vietnam Veterans: Finally Justice After Burch Pleads Guilty

Head of Vietnam veteran charity pleads guilty to embezzling $150,000
Washington Post
By Justin Wm. Moyer
June 21

The former head of D.C. charity meant to benefit Vietnam veterans pleaded guilty to wire fraud after embezzling about $150,000, federal prosecutors said.

John Thomas Burch, 75, of Alexandria was the president of the National Vietnam Veterans Foundation until last year, the U.S. attorney for the District of Columbia said in a statement. 

He misappropriated about $150,000 of donations marked for veterans’ family members with small children in poverty, the statement said, giving the money to women he was involved with and claiming reimbursements for visits to clubs, meals and hotel stays that were not related to the charity.
read more here

FINALLY!

Saturday, September 3, 2016

National Vietnam Veterans Foundation Shuts Down

Reminder" This is not Vietnam Veterans of America 



Veterans charity that gave less than 2% of revenue to veterans closes its doors for good
CNN
By Drew Griffin and David Fitzpatrick
September 1, 2016

"Tom Burch has resigned from the Foundation and NVVF is shutting down completely, " Kaufman wrote in an email to CNN. "All fundraising has ceased and the only thing being done is the distribution of blankets, personal care kits and related items in the warehouse."
New York (CNN)The National Vietnam Veterans Foundation, a zero-rated charity that was the object of a CNN report in mid-May, has closed its doors for good, according to one of the charity's executives.

In an email to CNN, David Kaufman, the charity's vice president, says the Veterans Foundation "has severed all ties" to the organization's president, Thomas Burch, who along with serving as president of the charity also has a full time job as a government lawyer with the Veterans Affairs agency in Washington.
read more here