Various Attorney General Non Profit cases (2003-2019)

These are a series of non-profit enforcement cases analyzed by state attorneys general from 2003 to 2019. 

https://www.dropbox.com/s/fhecg9nuvl5chz9/Various%2520Charities%2520Cases.PDF?dl=0

Links to articles, where available:

Article 1: 

• No link available.

Article 2 

• Archival: https://perma.cc/NGW6-FFCG
• Original: https://www.journalinquirer.com/archives/attorney-general-wants-details-from-mansion-foundation/article_5effd7bd-3387-5348-88cf-33498e7a80fe.html 

Article 3 

• No link available.

Article 4 

• Archival: https://perma.cc/9TSJ-K4EL
• Original: https://www.nytimes.com/2004/03/21/us/questions-about-some-charities-activities-lead-to-a-push-for-tighter-regulation.html 

Article 5:

• No archival link available
  
  

Article 6: 

• No link available.

Article 7 

• Archival: https://perma.cc/QZ2V-UA9D
• Original: https://www.nytimes.com/2010/01/13/arts/design/13grants.html 

Article 8 

• Archival: https://perma.cc/6NWS-UYDH
• Original: https://www.oregonlive.com/pacific-northwest-news/2011/02/oregon_attorney_general_john_kroger_sues_oregon_war_veterans_association_military_family_suppport_fo.html 

Article 9: 

• No link available.

Article 10 

• Archival: https://perma.cc/W8KC-LNRV
• Original: https://www.nytimes.com/2012/12/10/nyregion/george-scott-renter-to-nyc-students-settles-fraud-case.html 

Article 11: 

• No link available.

Article 12 

• Archival: https://perma.cc/KX55-RARP
• Original: https://nonprofitquarterly.org/report-mich-charities-get-35-percent-of-third-party-funds-raised/
  
  

Article 13 

• Archival: https://perma.cc/D27H-QSX7
• Original: https://www.cleveland.com/open/2014/04/attorney_general_finds_east_cl.html 

Article 14 

• No link available.

Article 15 

• Archival: https://perma.cc/4GWK-3CLL
• Original: https://ag.ny.gov/press-release/2015/ag-schneiderman-announces-lawsuit-against-board-directors-alleging-mismanagement 

Article 16 

• Archival: https://perma.cc/E6HK-XRVP
• Original: https://www.nytimes.com/2015/05/20/business/4-cancer-charities-accused-in-ftc-fraud-case.html 

Article 17 

• Archival: https://perma.cc/PYK6-G8H2
• Original: https://www.nytimes.com/2015/07/21/nyregion/new-york-attorney-general-accuses-brooklyn-childrens-charity-of-fraud.html 

Article 18 

• Archival: https://perma.cc/G4AN-WYFY
• Original: https://www.politico.com/story/2017/04/patrick-soon-shiong-taxes-nanthealth-foundation-236728