#nonprofit-fraud tag

James Spingola, former nonprofit head accused of financial crimes, makes court appearance without lawyer

Sheryl Davis and James Spingola face court for misusing nonprofit funds, with Spingola seeking new legal representation.

Non-profit organizations

fromNonprofit Quarterly | Civic News. Empowering Nonprofits. Advancing Justice.

1 month ago

Nonprofits in Limbo as Flipcause Bankruptcy Unfolds | Nonprofit Quarterly | Civic News. Empowering Nonprofits. Advancing Justice.

Flipcause, a fundraising platform for small nonprofits, withheld over $29 million in donations while executives transferred millions to themselves, leaving thousands of nonprofits facing financial collapse and minimal recovery prospects.

#embezzlement

fromFortune

2 months ago

San Francisco

Former San Francisco homeless charity CEO stole $1.2 million in public funds and spent it on luxury vehicles and Louis Vuitton, authorities say | Fortune

fromwww.mercurynews.com

2 months ago

San Francisco

Former San Francisco homeless services CEO charged with misspending $1.2 million in public funds

fromLos Angeles Times

2 months ago

California

SoCal nonprofit exec spent thousands in public money to lift breasts, tighten tummy, D.A. says

fromwww.amny.com

3 months ago

New York City

Queens Defenders founder pleads guilty to stealing hundreds of thousands from the legal services provider amNewYork

fromBoston.com

3 months ago

Boston

Activist Monica Cannon-Grant sentenced to probation, home confinement for slew of fraud charges

fromFortune

3 months ago

US news

49-year-old former CEO of camp for sick kids charged with embezzling over $50 million from Paul Newman-founded nonprofit | Fortune

fromFortune

2 months ago

San Francisco

Former San Francisco homeless charity CEO stole $1.2 million in public funds and spent it on luxury vehicles and Louis Vuitton, authorities say | Fortune

fromwww.mercurynews.com

2 months ago

San Francisco

Former San Francisco homeless services CEO charged with misspending $1.2 million in public funds

fromLos Angeles Times

2 months ago

California

SoCal nonprofit exec spent thousands in public money to lift breasts, tighten tummy, D.A. says

fromwww.amny.com

3 months ago

New York City

Queens Defenders founder pleads guilty to stealing hundreds of thousands from the legal services provider amNewYork

fromBoston.com

3 months ago

Boston

Activist Monica Cannon-Grant sentenced to probation, home confinement for slew of fraud charges

fromFortune

3 months ago

US news

49-year-old former CEO of camp for sick kids charged with embezzling over $50 million from Paul Newman-founded nonprofit | Fortune

LGBT

Previously celebrated transgender activist sentenced to federal prison for D.C. nonprofit fraud

fromBoston.com

7 months ago

US politics

Activist Monica Cannon-Grant pleads guilty to federal fraud charges

fromAdvocate.com

3 months ago

LGBT

Previously celebrated transgender activist sentenced to federal prison for D.C. nonprofit fraud

fromBoston.com

7 months ago

US politics

Activist Monica Cannon-Grant pleads guilty to federal fraud charges

Brooklyn

Brooklyn Pastor Stole Millions From His Own Church, Feds Say - LAmag

fromNews 12 - Default

4 months ago

New York City

Pastor, president of Brooklyn day care admits to tax evasion

fromLAmag

4 months ago

Brooklyn

Brooklyn Pastor Stole Millions From His Own Church, Feds Say - LAmag

fromNews 12 - Default

4 months ago

New York City

Pastor, president of Brooklyn day care admits to tax evasion

more#tax-evasion

#nonprofit-fraud#nonprofit-fraud

James Spingola, former nonprofit head accused of financial crimes, makes court appearance without lawyer

Nonprofits in Limbo as Flipcause Bankruptcy Unfolds | Nonprofit Quarterly | Civic News. Empowering Nonprofits. Advancing Justice.

Former San Francisco homeless charity CEO stole $1.2 million in public funds and spent it on luxury vehicles and Louis Vuitton, authorities say | Fortune

Former San Francisco homeless services CEO charged with misspending $1.2 million in public funds

SoCal nonprofit exec spent thousands in public money to lift breasts, tighten tummy, D.A. says

Queens Defenders founder pleads guilty to stealing hundreds of thousands from the legal services provider amNewYork

Activist Monica Cannon-Grant sentenced to probation, home confinement for slew of fraud charges

49-year-old former CEO of camp for sick kids charged with embezzling over $50 million from Paul Newman-founded nonprofit | Fortune

Former San Francisco homeless charity CEO stole $1.2 million in public funds and spent it on luxury vehicles and Louis Vuitton, authorities say | Fortune

Former San Francisco homeless services CEO charged with misspending $1.2 million in public funds

SoCal nonprofit exec spent thousands in public money to lift breasts, tighten tummy, D.A. says

Queens Defenders founder pleads guilty to stealing hundreds of thousands from the legal services provider amNewYork

Activist Monica Cannon-Grant sentenced to probation, home confinement for slew of fraud charges

49-year-old former CEO of camp for sick kids charged with embezzling over $50 million from Paul Newman-founded nonprofit | Fortune

Previously celebrated transgender activist sentenced to federal prison for D.C. nonprofit fraud

Activist Monica Cannon-Grant pleads guilty to federal fraud charges

Previously celebrated transgender activist sentenced to federal prison for D.C. nonprofit fraud

Activist Monica Cannon-Grant pleads guilty to federal fraud charges

Brooklyn Pastor Stole Millions From His Own Church, Feds Say - LAmag

Pastor, president of Brooklyn day care admits to tax evasion

Brooklyn Pastor Stole Millions From His Own Church, Feds Say - LAmag

Pastor, president of Brooklyn day care admits to tax evasion

#nonprofit-fraud
#nonprofit-fraud