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  2. Non-profit organization laws in the U.S. - Wikipedia

    en.wikipedia.org/wiki/Non-profit_organization...

    If an organization is to qualify for tax exempt status, the organization's (a) charter — if a not-for-profit corporation — or (b) trust instrument — if a trust — or (c) articles of association — if an association — must specify that no part of its assets shall benefit any people who are members, directors, officers or agents (its principals).

  3. Charity fraud - Wikipedia

    en.wikipedia.org/wiki/Charity_fraud

    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.

  4. CharityWatch - Wikipedia

    en.wikipedia.org/wiki/CharityWatch

    CharityWatch, known until 2012 as the American Institute of Philanthropy, [1] is a 501(c)(3) nonprofit organization in Chicago, [2] created in the United States by Daniel Borochoff in 1992, [3] to provide information about charities' financial efficiency, accountability, governance, and fundraising.

  5. Kobach faces $30,000 FEC fine for accepting illegal donation ...

    www.aol.com/kobach-faces-30-000-fec-225906630.html

    The donation came from We Build The Wall, which is now facing an indictment in New York. Kobach faces $30,000 FEC fine for accepting illegal donation in 2020 Senate campaign Skip to main content

  6. Lawyers duel over donations, intent at congressman's trial - AOL

    www.aol.com/news/lawyers-duel-over-donations...

    U.S. Rep. Jeff Fortenberry learned in 2018 that he received $30,000 in illegal campaign donations from a Nigerian-born billionaire, but the Nebraska Republican lied and misled federal ...

  7. Open Books - Wikipedia

    en.wikipedia.org/wiki/Open_Books

    Open Books is a nonprofit organization based in Chicago, Illinois, that sells donated books to fund literacy programs for kids. [3] Founded by Stacy Ratner in 2006, Open Books has since started several literacy programs for kids, and has taken part in literacy events in Chicago.

  8. 6 charged in alleged straw donor scheme to help get Eric ...

    www.aol.com/6-charged-alleged-straw-donor...

    Earlier this year, he was fined $20,000 by the Campaign Finance Board for violating their rules on accepting donations from people with business before the city and failing to hand over paperwork ...

  9. Tony Rezko - Wikipedia

    en.wikipedia.org/wiki/Tony_Rezko

    That sale of $575,000, combined with the earlier $104,500 sale to the Obamas, amounted to a net profit of $54,500 over her original purchase, less $14,000 for a fence along the property line and other expenses. [40] [41] In October 2007, the new owners put the still vacant land up for sale again, this time for $1.5 million. [42]

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