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Charity Fraud

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Disabled NJ Military Vet: George Santos Set Up Then Stole Donations For My Dying Service Dog Disabled NJ Military Vet: George Santos Set Up Then Stole Donations For My Dying Service Dog
Disabled NJ Military Vet: George Santos Set Up Then Stole Donations For My Dying Service Dog Disgraced Congressman George Santos pocketed thousands of dollars of donations intended to save the life of a disabled New Jersey military veteran’s dying service dog, a published report alleges. Richard Osthoff told Patch.com that he and his beloved Sapphire were living in an abandoned chicken coop on the side of Route 9 in Howell when a veterinary technician hooked him up with a man named Anthony Devolder in May 2016. George Anthony Devolder Santos purportedly was operating a tax-exempt charity called Friends Of Pets United at the time and hadn’t entered politics yet. Osthoff said he wa…

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by Jerry DeMarco
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Directors Of Fallen Officers Charity Went To Disney, Pocketed $200,000, Jersey AG Charges Directors Of Fallen Officers Charity Went To Disney, Pocketed $200,000, Jersey AG Charges
Directors Of Fallen Officers Charity Went To Disney, Pocketed $200,000, Jersey AG Charges Operators of a Jersey Shore-based charity to benefit the families of law enforcement officers killed or injured in the line of duty helped themselves instead, state authorities charged. The National Police Relief Association and several of its board members went to dinner and to Walt Disney World on the dimes of donors while directly pocketing more than $200,000, Acting New Jersey Attorney General Andrew J. Bruck said. Meanwhile, families of slain officers got a grand total of $14,000, he said. “It’s disgusting that people would raise money for fallen and injured law enforcement officers o…

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by Jerry DeMarco
Police & Fire
Police Dispatcher Admits Stealing From Jersey Shore EMS Volunteers' Charity Grant: Prosecutor Police Dispatcher Admits Stealing From Jersey Shore EMS Volunteers' Charity Grant: Prosecutor
Police Dispatcher Admits Stealing From Jersey Shore EMS Volunteers' Charity Grant: Prosecutor A 33-year-old police dispatcher from the Jersey Shore has admitted stealing  $4,690 from Lanoka Harbor Emergency Medical Services, authorities said. The dispatcher allegedly transferred charity money granted to EMS volunteers to a PayPal account and spent the money at restaurants, pharmacies and auto stores, according to Ocean County Prosecutor Bradley D. Billhimer. Matthew Bender of Lacey Township pleaded guilty on Tuesday to a theft charge before Superior Court Judge Linda G. Baxter, prosecutor said. An investigation found that Bender, a volunteer with Lanoka Harbor EMS and dispatch…

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by Jon Craig
News
State Asks Judge To Stop Purported Animal Charity Run By Wyckoff Woman That Raised Millions State Asks Judge To Stop Purported Animal Charity Run By Wyckoff Woman That Raised Millions
State Asks Judge To Stop Purported Animal Charity Run By Wyckoff Woman That Raised Millions A Wyckoff woman raised millions of dollars by falsely claiming an organization she founded that places rescue dogs as service animals is a charity, said state authorities who’ve gone to court to shut her down. Janice Wolfe has “unlawfully raised millions of dollars since 2008 without registering Merlin’s Kids as a charitable organization,” state Attorney General Gurbir S. Grewal said Friday. Wolfe’s fundraising included “false and misleading claims” about the services provided by both Merlin’s Kids and an affiliated for-profit company, United K9 Professional Inc., he said. Meanwhile, tens …

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by Jerry DeMarco
News
NJ, NY, Feds Shut Down Sham Charity Operation That Scammed Donors Out Of Tens Of Millions NJ, NY, Feds Shut Down Sham Charity Operation That Scammed Donors Out Of Tens Of Millions
NJ, NY, Feds Shut Down Sham Charity Operation That Scammed Donors Out Of Tens Of Millions Kind-hearted donors in New Jersey and New York were scammed out of tens of millions of dollars by a telephone soliciting operation that claimed to raise money for homeless veterans, retired and disabled law enforcement officers, breast cancer survivors and others in need, authorities said Wednesday. A joint lawsuit filed by the state of New Jersey, the Federal Trade Commission and the attorneys general of New York, Minnesota and Virginia has permanently shut down the operation headed by Mark Gelvan, a telemarketing consultant who'd been banned for life from raising funds for charity more th…

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by Jerry DeMarco