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Knoxville dating services

Such bookkeeping manipulations may explain how the scheme persisted for years. said that it did not expect to recover the full amount of the fraud because the defendants’ bank accounts contained insufficient funds.

Sometimes, the government said, those donated goods did not make it to cancer patients at all, and instead were delivered to groups like the Knoxville Firefighters Association or a local youth soccer program. Reynolds and his associates did not respond to messages on Tuesday. Money paid through settlements will be distributed to the states for donation to legitimate charities, the government said.

All of it was paid for with the nearly 0 million donated to cancer charities, and was enjoyed by the healthy friends and family members of those running the groups, in what government officials said Tuesday was one of the largest charity fraud cases ever. Reynolds Sr., who opened the Cancer Fund of America in 1987. In soliciting donations, the charities said they spent 100 percent of proceeds on services like hospice care, transporting patients to and from chemotherapy sessions and buying pain medication for children.

Over the decades, according to a complaint filed by the Federal Trade Commission and regulators from 50 states and the District of Columbia, he expanded the enterprise to four separate groups and was joined by his son, friends and members of his Mormon Church congregation in Knoxville, Tenn. “These were lies,” the complaint said, noting that the charities spent less than 3 percent of donations on cancer patients.“Some charities use donations to send children with cancer to Disney World,” said Mark Hammond, secretary of state for South Carolina, whose office joined the investigation of the groups in 2012.

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There were subscriptions to dating websites, meals at Hooters and purchases at Victoria’s Secret — not to mention jet ski joy rides and couples’ cruises to the Caribbean. called all four of the cancer groups “sham charities,” charging the organizations with deceiving donors and misusing millions of dollars in donations, including putting money toward personal expenses like carwashes and college tuition, from 2008 to 2012.

According to government officials, the four groups spent the vast majority of the donations they received on fund-raising for more donations, reserving a portion for showering the groups’ workers and their friends with large salaries, bonuses and lavish expenses.

The lawsuit also accuses the charities of falsifying financial documents, reporting inflated revenues and overvaluing gift donations like plastic cutlery and Little Debbie snack cakes delivered to cancer patients.

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