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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).
An investigation by The Chicago Tribune found that approximately 4% of Gaia's expenses were listed as "charitable donations to environmental causes" between 1999 and 2002. In what the Tribune describes as "a typical pattern of money movement among Tvind ventures", the actual benefactor was a group in Switzerland named Gaia-Movement .
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.
Adams was not implicated in case brought by Manhattan DA Alvin Bragg NEW YORK (AP) — Six people were charged The post 6 charged in alleged straw donor scheme to help get Eric Adams elected New ...
Three former executives for a defense contractor were indicted on Thursday following an investigation into an alleged scheme to illegally make donations to Republican Sen. Susan Collins's (Maine ...
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
Much of the funding for Project Veritas comes from anonymous donations through Donors Trust, a conservative, American nonprofit donor-advised fund backed by the Koch brothers, which according to its promotional materials, says that it will "keep your charitable giving private, especially gifts funding sensitive or controversial issues".
Under federal law, non-profit organizations are required to provide the Internal Revenue Service (IRS) with a list of major donors (those that donate more than $5,000 or 2% of the total donations to the non-profit in a year) with their annual tax forms, Form 990. This information, held on Schedule B "Schedule of Contributors" of Form 990, is ...