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

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

    This is a list of charities accused of ties to terrorism.A number of charities have been accused or convicted in court of using their revenues to fund terrorism or revolutionary movements, rather than for the humanitarian purposes for which contributions were ostensibly collected.

  3. Sucker list - Wikipedia

    en.wikipedia.org/wiki/Sucker_list

    A sucker list is a list of people who have previously fallen for a scam such as a telemarketing fraud, lottery scam, high-yield investment program, get-rich-quick scheme, or work-at-home schemes, or, as used by charities, someone who made a donation. The lists are usually sold to scammers or charities. [1] [2] [3]

  4. LMNT - Wikipedia

    en.wikipedia.org/wiki/LMNT

    LMNT was the headline Pop act at the Linda Creed Breast Cancer Foundation Benefit Concert held in South Jersey in the spring of 2002. [2] The group performed a live a capella rendition of Papa Was A Rolling Stone in tribute to honored guest Motown legend Richard Street formerly of The Temptations .

  5. Is That Charity Street Canvasser Legit? - AOL

    www.aol.com/news/2013-03-29-charity-street...

    Know the charity, and whether the person collecting is a staff member or works for a third party. The heart of these campaigns is soliciting recurring donations, so make sure that what's on the ...

  6. UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

    images.huffingtonpost.com/2013-03-09-amicus.pdf

    Foundation, a regional New England environmental advocacy organization; and Mass Audubon, a Massachusetts-based organization dedicated to protecting birds and other wildlife. These three groups have worked together for more than ten years, first to review and ultimately, to support the Cape Wind Project for two central reasons.

  7. Killed by a scam: A father took his life after losing his ...

    www.aol.com/news/killed-scam-father-took-life...

    The scams – mostly run out of Southeast Asia - are given that name because they involve “fattening up” victims before taking everything they have.

  8. List of investors in Bernard L. Madoff Investment Securities

    en.wikipedia.org/wiki/List_of_investors_in...

    Wolosoff Foundation: charity: $38 million: FINalternatives: Bramdean Asset Management: asset manager: $31.2 million: WSJ [8] Mortimer B. Zuckerman Charitable Remainder Trust (New York Daily News owner's charity) US charity: $30 million: CNBC: Arthur I. and Sydelle F. Meyer Charitable Foundation: charity: $29.2 million: The Palm Beach Post ...

  9. Broward lawyer used charity tax scam to lure rich clients ...

    www.aol.com/florida-lawyer-used-charity-tax...

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