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.

AG Platkin Announces $40,000 to be Donated to Survivors of the Triangle from Settlement with Fraudulent Charity

Attorney General Matthew J. Platkin announced today a $76,624 settlement with the National Police Relief Association and former members of its board to resolve allegations that defendants lied about raising money to help law enforcement families and instead used the money for lavish vacations and other personal expenses, along with other violations of the New Jersey Charitable Registration and Investigation Act (“CRIA”), and the Regulations Governing Charitable Fundraising. Consistent with the agreement, $40,000 in settlement funds will be donated by the Attorney General to a law enforcement-centered charity, New Jersey State Police Survivors of the Triangle. The remaining $36,624 of the settlement amount—consisting of penalties, attorneys’ fees, and costs—is suspended.

In a complaint filed in Superior Court, Ocean County, on December 29, 2021, the Division of Consumer Affairs alleged that Defendants National Police Relief Association (“NPRA”), and three of NPRA’s executive board members, Frank John, Antoinette John, and the estate of Michael Davis (collectively “Defendants”) used charitable donations to make undisclosed salary payments to board members and pay board members’ expenses, misused or misappropriated charitable funds, misrepresented to the public the fact that most of their charitable funds went to causes unrelated to their primary charitable purpose, and failed to maintain adequate records and comply with annual charities registration requirements. In one case, charitable donations were used to pay for a trip to Walt Disney World Resort for a board member. The parties agreed to resolve these allegations through a consent judgment approved by the Court on January 17, 2023.

“National Police Relief Association falsely claimed the bulk of its donations were going to help members of law enforcement and their families but were instead used for frivolous expenses by the people who ran the charity,” said Attorney General Platkin. “With this settlement, we are making sure money is going to a charity that is actually helping the families of New Jersey’s finest.”

Survivors of the Triangle, a registered charity that provides resources to help the families of fallen law enforcement officers rebuild their lives after a tragic line of duty death, will receive $40,000 from the settlement. The charity’s main mission is to guide these families through their grief and bring their lives a semblance of normality.

Additionally, the consent judgment requires that:

  • NPRA not directly or indirectly act as a charitable organization or an entity with charitable purposes;
  • Defendants dissolve the charity;
  • The individual Defendants not serve in any kind of leadership position of any other charitable organization;
  • Defendants pay all applicable renewal fees for fiscal years ending in 2018 and 2019;
  • Defendants amend income tax returns for fiscal years 2015-2019 to appropriately reflect salaries paid to board members; and
  • Defendants not engage in any unfair or deceptive acts or practices while doing business in New Jersey and follow all state and federal laws, rules, and regulations.

“This charity was built on a lie,” said Cari Fais, Acting Director of the Division of Consumer Affairs. “The defendants didn’t help wounded or fallen law enforcement officers. They helped themselves to money people donated thinking it was going to a good cause. This settlement shows that if a charity misrepresents itself in New Jersey, DCA will take action.”

PRISON SENTENCE SECURED FOR SCAM ARTIST COMMITTING REAL ESTATE AND PROPERTY CRIMES

Attorney General Ashley Moody’s Office of Statewide Prosecution secured a multi-year prison sentence for a scammer that committed multiple white-collar crimes involving real estate and advertising property. Tabria Josey, along with an accomplice, fraudulently listed underdeveloped plots of land with homebuilding or investment potential in several Florida counties. Josey stole from more than 40 victims, causing more than $300,000 in losses. 

Attorney General Ashley Moody said, “This duo laid traps to gain the trust of potential buyers, forcing them to fork over a heavy down payment before cutting off all ties to line their pockets. I’m proud of my Office of Statewide Prosecution for taking down the ringleader of the operation, along with gaining restitution for the victims that suffered through this scheme.”

The duo listed properties on different websites, none Josey or the accomplice owned, for sale and posed as listing agents, sellers and/or representatives from a fictitious title company. Once a potential buyer made contact, Josey and the accomplice then convinced any victim interested in a property to wire money for a down payment and then cut off communications.

While the duo charged the majority of victims from $2,500 to $7,500, some lost between $15,000 to $25,000. More than $300,000 in restitution will be given back to the individual victims.

Josey primarily operated out of Palm Beach County, but fraudulently listed land property in all of the following counties: Flagler, Hillsborough, Indian River, Lee, Orange, Palm Beach and St. Lucie.

OSP filed the case in Lee County due to the fact that many of the victims and listed properties are in Lee County.

Josey pleaded guilty and is convicted of organized fraud in the first degree, organized fraud in the third degree, grand theft; a third-degree felony, aggravated white-collar crime; a first-degree felony, money laundering; a first-degree felony, and two counts of communications fraud in the third degree. 

Josey is sentenced to six years in prison, followed by nine years of probation. The other defendant’s case is still pending.

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