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  2. List of charities accused of ties to terrorism - Wikipedia

    en.wikipedia.org/wiki/List_of_charities_accused...

    Canadian Security Intelligence Service: Founded by Ahmed Khadr after Human Concern International cut its ties to him; Holy Land Foundation for Relief and Development [9] [10] United States: Federal Bureau of Investigation: On November 10, 2004, convicted by US federal court of funding Hamas. In 2001 it was the largest Muslim charity in the ...

  3. John Donald Cody - Wikipedia

    en.wikipedia.org/wiki/John_Donald_Cody

    In the 2000s, using the alias Bobby Thompson, he ran a fraudulent charity named the United States Navy Veterans Association from Florida. After evading authorities for two years, he was arrested in 2012 on charges associated with fraud and identify theft and ultimately convicted, receiving a sentence of 28 years of prison.

  4. Humanitarian response by for-profit organisations to the 2010 ...

    en.wikipedia.org/wiki/Humanitarian_response_by...

    The Hollywood Foreign Press Association, the organization behind the Golden Globe Awards, donated US$100,000 to Wyclef Jean's Yele Haiti relief fund. [74] Home Depot contributed US$100,000. [75] Intel had given US$250,000, plus in-kind contributions and matching employee donations add up to US$1.08M as of January 20, 2010. [76]

  5. Haiti Earthquake Brings Charity Scams Out of the Woodwork - AOL

    www.aol.com/news/2010-01-20-haiti-earthquake...

    Within hours of last Tuesday's earthquake in Haiti, charities and concerned individuals were scrambling to respond to the catastrophe. From the American Red Cross to Doctors Without Borders, Food ...

  6. Fraud concerns halt parole program for Cubans, Venezuelans ...

    www.aol.com/fraud-concerns-halt-parole-program...

    Over 494,000 people from the four countries had flown to the United States through the end of June, according to government figures. That includes over 104,000 Cubans, roughly 194,000 Haitians ...

  7. Service d'Intelligence National - Wikipedia

    en.wikipedia.org/wiki/Service_d'Intelligence...

    The unit, staffed by officers of the Armed Forces of Haiti, "engaged in drug trafficking and political violence". [1] The CIA provided half a million to a million dollars per year to train SIN in counter-narcotics , but the group produced no intelligence and instead used their training against political opponents.

  8. Blinken says US intends to provide $200M for Haiti ... - AOL

    www.aol.com/blinken-says-us-intends-200m...

    US Secretary of State Antony Blinken announced on Thursday that the US intends to provide $200 million to the multinational security support mission in Haiti. He said that funding will go to ...

  9. Humanitarian response to the 2010 Haiti earthquake - Wikipedia

    en.wikipedia.org/wiki/Humanitarian_response_to...

    Appeals for international aid were immediately requested by Raymond Joseph, Haiti's ambassador to the United States and his nephew, singer Wyclef Jean, [4] The American Red Cross quickly announced that it had run out of supplies in Haiti and appealed for public donations.