Financial Fraud Law

Recent Posts

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

‘Pennies for Charity’ Report Finds that Bulk of Donations to Charity Telemarketers Go Into Their Pockets, Not Those in Need
Posted on 27 Feb 2014 by Steven A. Meyerowitz

The new “Pennies for Charity” report issued by New York State Attorney General Eric T. Schneiderman shows that for-profit telemarketers operating in New York in 2012 retained the lion’s share of donations they raised on behalf of charities... Read More

Tags: Attorney General Eric Schneiderman , fraudulent conveyance , charity fraud , financial fraud law , financial fraud