Using the Whole Whale - A Nonprofit Podcast
Business:Non-Profit
On Thursday, federal officials arrested Richard Zeitlin and Robert Piaro for allegedly defrauding donors of tens of millions of dollars that were meant for political nonprofit groups supporting causes like aid to military veterans and breast cancer research, according to reporting from The New York Times.
Zeitlin, who ran telemarketing call centers, is charged with fraud, obstruction of justice, and conspiracy. Piaro, who served as the treasurer of several political nonprofit groups, is charged with wire fraud and mail fraud. Both individuals could face significant prison sentences if convicted.
The indictment says that Zeitlin instructed employees at his call centers to mislead donors. It also says that Piaro made fraudulent claims about how donations would be spent.
About $22 million of the $28 million raised went to companies providing telemarketing services. Piaro paid himself about $526,000 from the money raised.
Investigations into Zeitlin and Piaro revealed that a significant portion of the money they raised for groups was kept by their companies or spent on fundraising vendors. This story underscores the necessity for transparency, accountability, and vigilance in nonprofit fundraising and management.
60 Years after a Dream (news)
Who are YOUR people? What is THEIR journey? | The Open Lines Marketing Framework
Why Don’t Governments Want Direct Democracy Online Petitions?
NYC Asylum Seekers in the Street & Milk Money Story (news)
Humanitarians Sound Alarm On Conflict & Atrocities In Sudan While Donors Fall Short (news)
Green Tax Credits for Nonprofits (news)
Risk of Global Famine is Real (news)
How much should nonprofit consultants charge for... ?
Global Warn(m)ing for Social Justice Nonprofits (news)
Supreme Court Cancels Affirmative Action (news)
LIV Golf Becoming Nonprofit? (news)
Rebalancing Literacy in the US - What Nonprofits Need to Do Now... (news)
SWAT Raid On Cop City Bail Fund Organizers (news)
Debt Ceiling Compromise Means Cuts to Assistance (news)
New Bill Could Increase Nonprofit Charitable Donations (news)
”I Can’t Save You” Author Interview: Anthony Chin-Quee
How to turn $89m in Donations into Robocall scams (news)
PETA Calls Out Kentucky Derby (news)
Pantheon Heroes Depart as Platform Hosts Hate (news)
Join Podbean Ads Marketplace and connect with engaged listeners.
Advertise Today
Create your
podcast in
minutes
It is Free
The Commercial Edge: Unleash the Power of People
The emPOWERed Half Hour
Social Dallas Podcast
Change Church Podcast
Six Degrees with Kevin Bacon
We Are For Good Podcast - The Podcast for Nonprofits
The Fundraising Masterminds Podcast