Financial Fraud Law

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Three ‘Sham Charities’ – for Victims of Domestic Violence, the Hungry, and Breast Cancer Research – Are Shut Down in NY
Posted on 4 Feb 2014 by Steven A. Meyerowitz

New York prosecutors have reached a $500,000 settlement that includes permanently shuttering three Long Island-based charities: the Bi-County Helpline for Abuse Against Women and Children; Long Island Responds; and Breast Cancer Funds for Research. The... Read More

Tags: Attorney General Schneiderman , Fraud , charity fraud , financial fraud law , financial fraud