Friday, September 6, 2013

Charity Fraud Is Not Victimless

by Gary Snyder

She Died Thinking That Her Money Was Going Charity"

A more frequent theft route from charities is from estates. 

Pamela Ann Oriente estate was supposed to donate to East Carolina University’s Joyner Library, Deborah Heart and Lung Center, Greenville Community Shelter, the Pitt County Human Society and the American Diabetes Association, but her attorney raided the estate of $158,000. 

In total, he transferred $198,000 from a trust account that he shared with his partner. 

He  is serving a three-year federal sentence after pleading guilty to conspiracy to commit mail, wire and bank fraud and subscribing to a false income tax return for his role in a mortgage fraud scheme.

His wife left him and moved with their two children to another state, and his home had been foreclosed.

He said he regretted hurting his family, banks and charities.

“In the beginning I felt like what I was doing was victimless, as if there was no harm done to anyone,” he said. “ ... As it turns out, the victims were all around me.”

Nonprofit Imperative gathers its information principally from public documents...some of which are directly quoted. Virtually all cited are in some phase of criminal proceedings; some have not been charged, however. Cites in various media: Featured in print, broadcast, and online media outlets, including: Charity Navigator, Vermont Public Radio, Miami Herald, National Public Radio (NPR), Huffington Post, The Sun News, Atlanta Journal Constitution, Wall Street Journal (Profile, News and Photos), “Betrayal”, (a movie), NBC (on Charity Fraud…TBD), FOX2, ABC Spotlight on the News, WWJ Radio, Marie Claire, Ethics World, Aspen Philanthropy Newsletter, Harvard Business Review, Current Affairs, Charity Navigator, The Chronicle of Philanthropy, St. Petersburg Times, Board Room Insider, USA Today Topics, Accountants News,, Responsive Philanthropy Magazine, New York Times, Portfolio Magazine, The Virgin Islands Daily News, NANKAI (China) BUSINESS REVIEW, National Religious Broadcasters newsletter, The Charity Governance Blog, American Chronicle, Palm Beach Post, Detroit Free Press, Oakland Press, Nonprofit World, Socially Responsible Business Forum, PNNOnline, Ohio Nonprofit Resources, Nonprofit Good Practice Guide, Nonprofit Startup Guide, Nonprofit Blog, National Coalition of Homeless Newsletter, Finance and Administration Roundtable Newsletter,, CORP! Magazine, Crain’s Michigan Nonprofit,, PhilanTopic, Nashville Free Press, Nonprofit Law Blog, Seniors World Chronicle, Carnegie Reporter, Assoc. of Certified Fraud Examiners Examiner,, Worchester (MA) Telegram and Gazette, Carnegie Corporation of America, EO Tax Journal, Wikipedia: Non-profit Organizations; Parent: Wise Austin, Accountants News, Veterans Today,, Far-roundtable, #Nonprofit Report, nonprofithelpnews, nonprofit news; National Enquirer, Northwest Herald, The HelpWise Daily, The #Nonprofit Report, Wikipedia (Nonprofit Organization),, Nonprofits: On the Brink (2006) Silence: The Impending Threat to the Charitable Sector (2011)
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