November 8, 2010

November 8, 2010There’s a recent enforcement action, from just last month. New Jersey authorities fined an individual administrator $17,500 because Ray of Hope was an unregistered charity when it operated there between 2005 and 2009. This case is noteworthy because a former volunteer used the charity’s name to commit fraud unrelated to registration requirements. The charity was, in essence, a victim, having come to the Attorney General’s attention because of the fraud, but was fined for noncompliance, nonetheless.

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