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Four men exploited the “desperation” of homeless people by promising them money for every fake check they cashed on the group’s behalf at banks throughout the Northeast, federal prosecutors say.
Nominally a legal defense fund for Louis Daniel Smith, who faced criminal charges in relation to him selling "MMS" (Miracle Mineral Supplement). On May 27, 2015, Smith was found guilty of fraud and other charges. [38] On May 31, 2015, the mmsdefensefund was removed from GoFundMe (an archived copy is available). [39]
In August, 2020 Brian Kolfage, Steve Bannon, Andrew Badolato and Timothy Shea were charged with a scheme to divert over a million dollars from We Fund the Wall, of which at least $350,000 illegally went to Kolfage for personal use. The men faced federal felony charges of conspiracy to commit wire fraud and conspiracy to commit money laundering.
Several New York City employees were arrested Thursday for their alleged role in a scheme to steal the identities of homeless shelter residents and defraud a pandemic-era relief program. Manhattan ...
EVERETT - The community rallied around a disabled veteran and his homeless family with cash donations and home supplies, but then many of the contributors asked for their money back. "I am 40 ...
A host of conservative figures have poured money into a GoFundMe page for the victims of the shooting at Donald Trump’s Butler, Pennsylvania rally - with it now nearing $2 million in total ...
The New York City Department of Social Services (DSS), which oversees the Department of Homeless Services, said privacy and social services laws prevented the agency from confirming or disclosing ...
Joseph Kromelis (1947 – December 11, 2022) known as 'Walking Man', 'Walking Dude' [1] [2] or Walking Yanni [3] was a Chicago-area homeless man and street vendor known for his physical appearance and for wandering about the city.