Wednesday, April 23, 2014

Unchecked Abuse At Prominent Charity For Decades

By Gary Snyder


The community leader who led the Metropolitan New York Council on Jewish Poverty for two decades, William E. Rapfogel, plead guilty in connection with a scheme to loot more than $7 million from one of New York City’s most influential social service organizations. 

Another defendant charged in the scheme, David Cohen, who was Mr. Rapfogel’s predecessor at the council, is also scheduled to plead guilty.

Mr. Rapfogel was arrested in September and charged with grand larceny, money laundering, conspiracy and other crimes in a criminal complaint filed by the state attorney general. 

Both were accused of colluding with others to steal millions through a scheme that involved overcharging the council for insurance policies and then skimming off the margin in cash. 

Rapfogel was also accused of manipulating the city’s matching-fund formula to fraudulently increase campaign contributions to politicians who gave government grants to his organization.

More than $400,000 in cash was recovered, including about $372,000 Mr. Rapfogel had hidden in his homes and turned over to investigators after they asked about the scheme, and an additional $48,000 that was recovered later during the execution of a search warrant. (NYT)









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, Newsweek.com, 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, MichiganNonprofit.com, CORP! Magazine, Crain’s Michigan Nonprofit, ncrp.org, PhilanTopic, Nashville Free Press, Nonprofit Law Blog, Seniors World Chronicle, Carnegie Reporter, Assoc. of Certified Fraud Examiners Examiner, msnbc.com, Worchester (MA) Telegram and Gazette, Carnegie Corporation of America, EO Tax Journal, Wikipedia: Non-profit Organizations; Parent: Wise Austin, Accountants News, Veterans Today, Answers.com, Far-roundtable, #Nonprofit Report, nonprofithelpnews, nonprofit news; National Enquirer, Northwest Herald, The HelpWise Daily, The #Nonprofit Report, Wikipedia (Nonprofit Organization), Answers.com, Nonprofits: On the Brink (2006) Silence: The Impending Threat to the Charitable Sector (2011)
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