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A 2008 episode where Trump told contestant and mixed-martial arts star Tito Ortiz: "I think you're so incredible that—personally, out of my account—I'm going to give you $50,000 for St. Jude's [children's hospital]," Ortiz's chosen charity and also a favorite named charity of Trump's son, Eric. Trump then had the Trump Foundation make a ...
The claim: Trump's children were forced to attend a class and barred from operating a charity after being caught stealing from foundation. A July 3 Instagram post (direct link, archive link) shows ...
Charity fraud, also known as a donation scam, is the act of using deception to obtain money from people who believe they are donating to a charity.Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.
He explained that he had identified secret donors who would match charitable contributions raised by his friends. So rather than donating $5,000 to charity, a sponsor gave the money to New Era Philanthropy for three months, then he or she could donate $10,000. [4] His friends obliged by giving him various amounts, which Bennett used to pay his ...
A major player in the Triangle youth basketball scene has pleaded guilty in a nearly $600,000 charity fraud scheme. Dwayne Moorer West, 60, of Fuquay-Varina, faces up to 20 years in prison for ...
Logan Yandell, a survivor of sexual abuse by Kanakuk Ministries’ former camp director, filed a lawsuit in 2022 alleging misstatements by the camp’s CEO led his parents to sign a settlement and ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
In the 2005 New Year Honours, McClay was made a Companion of the Queen's Service Order (QSO). [6]McClay was the chairman for Keep New Zealand Beautiful until July 2009. He has been involved in a number of other charities, including the New Zealand Spinal Trust, [7] World Vision, Heart Children New Zealand, Variety, the Children's Charity and For the Sake of Children.