Ohio Attorney General Dave Yost and Wood County Prosecuting Attorney Paul Dobson announced today that a Wood County Jury convicted Linda Greene, former CEO of the international charity organization Impact with Hope, on charges of Tampering with Records, Prohibited Acts Involving Charities, Solicitation Fraud, and Aggravated Theft

Ohio Attorney General Dave Yost and Wood County Prosecuting Attorney Paul Dobson announced today that a Wood County Jury convicted Linda Greene, former CEO of the international charity organization Impact with Hope, on charges of Tampering with Records, Prohibited Acts Involving Charities, Solicitation Fraud, and Aggravated Theft. The Tampering and Theft charges are felonies of the third degree, subjecting Greene to potential three years in prison each.  The Solicitation Fraud charge is a second degree felony, exposing her to eight years in prison.  The Prohibited Acts charge is a misdemeanor of the first degree, carrying a six-month jail sentence.

Greene was the founder and CEO of Impact with Hope, formerly ISOH/Impact, which generated large sums of money for international relief as well as the hosting of international children requiring medical attention which they could not receive in their home countries.  The charity maintained “The Lighthouse,” a property in Perrysburg on the Maumee River where Greene lived.  Occasionally, she would host these children at her home.  Greene used charity funds for much of her living expenses, paying for clothing, food, manicures, hair styling, etc. with charity funds.  Greene maintained the property through the same funds, including a pool, pond, meditation garden, and other luxuries.  Investigators testified that Greene paid her personal credit card bills with charity funds and even reimbursed herself for purchases made with the charity’s credit card, causing the charity to pay for the items twice.  The trial testimony demonstrated that Greene took funds which had been donated for specific purposes, such as for the children and for a prospective project called “The Hope Center” and used them for her own purposes.  In total, investigators testified to over $400,000 in funds that Greene had misappropriated.

During the pendency of the case, Greene had been ordered by the court to disassociate herself from the charity.   She had repeatedly been brought back before the court for violations of that order, as she continued to run the charity and solicit funds and services on its behalf.  Ultimately, Greene was jailed by the court on a cash bond for her failure to follow the court orders.  She was also ultimately ordered to vacate The Lighthouse.

In announcing the conviction, Dobson said, “I am extremely proud of the time, effort, and dedication which has been shown by the prosecutors and investigators who have worked so diligently for so long on this case.  I would like to particularly recognize this office’s former Senior Investigator Doug Kinder, former Ohio Attorney General’s Office Senior Charitable Funds Auditor Ashley Clifton, and Ohio Attorney General’s Office Charitable Section Major Case Investigator Conika Brooks for their hours, days, and weeks of pouring through financial documents.  I would also like to recognize former Assistant Prosecutor David Romaker who started the case and Chief Assistant Prosecutor Pamela Gross and Senior Assistant Prosecutor Dexter Phillips who put the case before the jury and brought it to a successful conclusion.  Finally, I want to thank the Ohio Department of Public Safety’s Narcotics Intelligence Center for allowing their investigators to take the time necessary to finish their investigation and prepare for their testimony.

“This office has always worked hard to bring to justice those who would diminish the good work of charities everywhere by converting the funds trustingly put in their hands by good-hearted citizens to their own gain.  To use the money of hard-working people to live in the lap of luxury for free and to take even more is indefensible.”

In addition to Prosecutor Dobson, Attorney General Dave Yost commented “This case is the perfect example of why oversight for the charitable sector is imperative, as a passive board and poor internal controls can be a disaster for a charity,” Ohio Attorney General Dave Yost said. “We’re proud to partner with the Wood County Prosecutor’s Office and the Ohio Department of Public Safety to bring justice and stop this woman from lining her own pockets.”

Sentencing has been set for October 12 at 9:00 am before Wood County Common Pleas Judge Joel Kuhlman.  In the meantime, Greene remains free on bond.  The orders for her to have no contact with the charity remain in force.

AG Yost Makes East Palestine Food Bank Whole After Settlement With Founder of Phony Charity

After finding previously unreported funds, Ohio Attorney General Dave Yost today announced settlements with one of the phony charity’s founders and its fundraiser that will direct all of the money raised on behalf of Second Harvest Food Bank of the Mahoning Valley to the organization, as intended.

“I have said from the beginning that we will continue to fight for the people of East Palestine, which is exactly what we did here,” Yost said. “Our Charitable Law Section was able to recover and return every cent intended to aid the community.

“These scammers preyed on generous donors to try to line their own pockets, but ultimately were stopped and shut down.”

Yost’s office began investigating the Ohio Clean Water Fund (OCWF), founder Michael Peppel and the organization’s fundraiser after a complaint from Second Harvest officials, who said they had never given OCWF permission to raise money in the food bank’s name.

The investigation found that the phony charity had been soliciting monetary donations for bottled water for East Palestine residents via text messages following the Feb. 3 train derailment and that it had collected more than $141,000 from donors nationwide.

Only after the food bank complained did Peppel agree to pay $10,000 to the food bank, a fraction of what had been collected.

Attorney General Yost sued OCWF in Columbiana County Common Pleas Court and on June 1 announced a settlement with the “charity” and one of its board members, Patrick Lee. That settlement required OCWF to dissolve and to pay $116,904.88 in restitution to the food bank and a $15,000 civil penalty.

Since that settlement, a court-mandated review of OCWF’s bank records, invoices, payment records and other financial documents showed that the phony charity and its fundraiser had actually raised nearly $149,000 – and that OCWF used WAMA Strategies as its main fundraiser.

Under today’s settlement with Peppel and WAMA:

  • Peppel must pay a $25,000 civil penalty and is permanently banned from incorporating, operating or soliciting for any charity in Ohio.
  • WAMA and its owners, Isaiah Wartman and Luke Mahoney, must pay $22,077.48 in restitution to Second Harvest, allowing the attorney general to distribute to the food bank 100% of the donations raised in its name.
  • WAMA and its owners must also pay $3,000 in investigative costs and fees to the Ohio Attorney General’s Office.
  • WAMA is prohibited for four years from soliciting for a charity in Ohio, and Mahoney is prohibited for four years from incorporating, operating or soliciting for a charity in Ohio.

“This settlement means the cost incurred by the state to investigate and prosecute does not come out of the food bank’s pockets,” Yost said. “That’s precisely the outcome we were looking for.”

“Our thanks to Attorney General Yost for the quick response in fighting for the community of East Palestine to recover contributions that were solicited improperly,” said Michael Iberis, Executive Director of Second Harvest Food Bank. “Second Harvest will be announcing soon how the funds will be used to assist residents.”

ATTORNEY GENERAL LOPEZ CAUTIONS THOSE SEEKING TO DONATE TOVICTIMS OF THE MAUI WILDFIRES TO AVOID SCAMS

As Hawai‘i residents start to organize resources and solicit donations to
help the victims of wildfires devastating West Maui, Attorney General Anne Lopez is
alerting residents to use caution when choosing where to send their money and
donations.
“I know that the people of Hawaiʻi will come to the aid of our families, neighbors and
communities,” says Attorney General Lopez. “We are already seeing various fundraising
efforts being promoted on social media platforms and online. In moments of crisis, we
all must be extra vigilant against bad actors who try to take advantage of people’s
goodwill.”


Before making a donation, all donors are urged to keep following tips in mind:

  • If you donate, donate to trusted, well-known charities. Beware of scammers
    who create fake charities during natural disasters. Always verify a charity’s
    legitimacy through its official website. If someone is fundraising on behalf of a
    charity you are familiar with, the best practice is to donate directly to that charity.
  • Verify that the charity is legitimate. Any charity that solicits donation in Hawaiʻi
    must be registered with the Department of the Attorney General, and its status
    can be verified here. There are also a number of independent online sources you
    can use to verify that a charity is legitimate, including the following:
    o IRS Tax Exempt Organization Search: https://apps.irs.gov/app/eos/
    o Charity Navigator: https://www.charitynavigator.org/
    o DCCA Business Search: https://hbe.ehawaii.gov/documents/search.html
  • Stay away from suspicious donation requests and be mindful of the following
    scammer’s tactics:
    o Rushing you into making a donation. Don’t let anyone rush you into
    making a donation. Take your time to do your research.
    o Asking you to make a donation using cash or gift card. Most legitimate
    charities will accept credit card and check donations.
    o Using names that sound a lot like the names of real charities. This is one
    reason it pays to do some research before giving.
    o Scammers make lots of vague and sentimental claims but give no
    specifics about how your donation will be used.
    Charity Scam Resources and Complaints

  • For more information about charity scams and tips to avoid such scams, potential
    donors are encouraged to review the Department of the Attorney General’s donor
    education flyer (available here). Donors with any questions or complaints about a scam
    charity can contact the Tax & Charities Division at (808) 586-1480 or by sending an
    email to ATG.Charities@hawaii.gov.

Time To Register

REGISTER TODAY
2023 NAAG/NASCO Annual
Charities Conference

Cosponsored by the National Association of State Charity Officials
Oct. 11-12, 2023
Held virtually, join from the comfort of your own office.
Please email Amy Jackson with any questions.
DESCRIPTION
This 2023 NAAG/NASCO Charities Conference is the only annual event at which charity regulators, nonprofit organizations, their attorneys, accountants, fundraisers, and advisers can meet, learn about and discuss issues of interest to the charitable sector. Topics include:Governance “on screen” Purpose driven board leadership Conflicts between nonprofits and their board of directorsState of the nonprofit sectorRegulatory priorities and recent enforcement actions
SCHEDULE
Oct. 11: 12:00 p.m. – 5:15 p.m. ET All attendees
Oct. 12: 12:00 p.m. – 5:00 p.m. ET Attorney general office and government staff only
The agenda will be posted on the event website when it is available.
REGISTRATION
Attorneys general and attorney general staff:
Complimentary NASCO members and government:
General admission: $100
Registration Deadline: Monday, Oct. 9, 2023.
Attorney General Staff and Public Registration
Non-AGO NASCO Members and Government Registration
CLE
For attendees participating in the live virtual event, NAAG will apply for CLE per accrediting body guidelines upon request. After the conclusion of the webinar, please complete the CLE Request Form.
ACCESSIBILITY PLANNING
If you identify as a person with a disability and would like to request reasonable accommodations for this event, please complete the Accessibility Request Form.
Please email Amy Jackson with any questions.

AG Yost Recovers Donations from Phony Charity Claiming to Benefit East Palestine

Under a settlement reached with the Ohio Clean Water Fund, the sham charity must turn over more than $131,000 in pocketed donations so the money truly does benefit East Palestine residents, Ohio Attorney General Dave Yost announced today.

“I stand by my word to fight for the community of East Palestine,” AG Yost said. “We sued to make sure the contributions improperly solicited from well-intentioned donors get into the hands of people who will use them for their intended purposes. Our fight isn’t over, but this is a win.”

Yost’s initial lawsuit alleged that the Ohio Clean Water Fund (OCWF), while claiming to be operating on behalf of Second Harvest Food Bank, raised more than $141,000 to provide bottled water and emergency aid to the residents of East Palestine following the February train derailment disaster.

The food bank had not given OCWF permission to fundraise on its behalf, and Yost’s lawsuit revealed that the “charity” had pocketed at least $131,000 of the donated funds, while sending only $10,000 to the food bank.