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Feds, States Shut Down Charity Telefunding Fraud March 9, 2021 The Federal Trade Commission (FTC), along with 46 agencies from 38 states and the District of Columbia D.C., stopped a massive telefunding operation that hit 67 million consumers with 1.3 billion allegedly deceptive charitable fundraising calls. Most of the calls were illegal robocalls. The defendants collected more than $110 million using their deceptive solicitations. Associated Community Services (ACS) and related defendants have agreed to settle charges by the FTC and state agencies that they duped donors into giving to charities that failed to provide the services they promised. The complaint names ACS and its sister companies Central Processing Services and Community Services Appeal; their owners, Dick Cole, Bill Burland, Barbara Cole, and Amy Burland; and ACS senior managers Nikole Gilstorf, Tony Lia, John Lucidi, and Scot Stepek. In addition, the complaint names two fundraising companies a ....
ATLANTA – Secretary of State Brad Raffensperger, along with the Federal Trade Commission and 46 agencies from 37 states and the District of Columbia, has stopped a massive telefunding operation ....
Attorney General Kwame Raoul and the Federal Trade Commission, along with regulators from 38 states and the District of Columbia, announced a settlement with 13 defendants over a national charitable fundraising operation that bombarded 67 million individuals across the country with approximately 1.3 billion deceptive fundraising calls, most of which were illegal robocalls. ....
AG Kaul Joins FTC, 38 States, and D.C. to Shut Down Massive Charity Fraud Telefunding Operation Defendants placed more than 1.3 billion deceptive fundraising calls, nearly 43 million in Wisconsin most illegal robocalls claiming to support veterans, children, firefighters By Josh Kaul - Mar 5th, 2021 09:31 am MADISON, Wis. – Attorney General Josh Kaul, along with the Federal Trade Commission and 46 agencies from 38 states and the District of Columbia, has stopped a massive telefunding operation that bombarded 67 million consumers with 1.3 billion deceptive charitable fundraising calls (mostly illegal robocalls), including nearly 43 million calls to Wisconsinites. The defendants collected more than $110 million using their deceptive solicitations. ....
AG Slatery and the Secretary of State's Office Halt Fraudulent Charity Telefunding Operation in Multistate Action with FTC einnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from einnews.com Daily Mail and Mail on Sunday newspapers.