- exposing the crisis in nonprofit fraud leadership…a crisis of pervasive and monumental waste, fraud, abuse, mismanagement, and malfeasance throughout the charitable sector which costs taxpayers and contributors tens of billions of dollars annually; and,
- seeking reforms that will restore the public’s lost confidence in the sector.
Its all here
In her ruling, Judge Ellen S. Huvelle said, “there is credible evidence that [Malone] is a large-scale supplier” after prosecutors alleged he played a leading role in a drug conspiracy that may have spanned the entire East Coast.
Prosecutors wrote, “Malone’s drug dealing activities have been extensive and long-standing, contrary to the picture of him as portrayed in letters from his friends and his family.” DEA investigation suggests Malone was part of a network of drug traffickers along the East Coast who received “hundreds and hundreds of kilograms” of narcotics on a monthly basis from the same supplier since at least 2009.
Malone was arrested on Aug. 9 and indicted by a grand jury on charges of conspiracy to possess with the intent to distribute large quantities of heroin and cocaine as well as carrying a firearm during a drug-trafficking offense.
- Silence: The Impending Threat to the Charitable Sector (Xlibris, 2011)
- Nonprofits: On the Brink (iUniverse, 2006)
- The Michigan Nonprofit Management Manual, Governance Section