NCLF also falsely reported the existence of a compensation committee, and the charity filed purported independent financial audits that failed to meet even basic auditing standards. These included the use of charitable funds for extravagant personal spending (including cars, sporting goods, electronics, and a down payment on a jet aircraft which the Wingos then leased back to the charity), issuing millions of dollars in "bonus wages" to family members, who then paid the charity back the money in a scheme to cover up the Wingos' debts to the charity, setting up a complex system requiring vendors to pay kickbacks to the charity as a condition of doing business, using charity funds to support political campaigns, and attempting to hide and destroy evidence being sought by federal investigators. The most important lesson to be learned from the following colorful stories of charity scoundrels is that regardless of how distinguished, well-connected and honored a charity leader is, he is only human and may be tempted to use the power and influence of his position to abuse the public's trust and thusly become the next member of the CharityWatch Hall of Shame. Also in common among CFA, CCFOA and BCS was the use of for-profit professional fundraisers that worked under contracts giving the professional fundraisers typically 80% or more of the cash contributions collected through solicitations solicitations allegedly full of misrepresentations and false claims about the charities and their programs, according to the complaint. The charity has also earned a Platinum Seal of Transparency from GuideStar, based on its financial reports. How a donor can have themselves removed from a list differs from one charity to the next, but any and all opt-out policies require donors to take specific action to protect their privacy. A diversion of assets any unauthorized conversion or use of the organization's assets other than for the organization's authorized purposes, including but not limited to embezzlement or theft can seriously call into question a charity's financial integrity. "So I really want to support the police for what they do.". Dyer eventually would introduce Williams to the new CFO she planned to hire to correct the imbalances in HAIs finances, touting his expertise in fraud detection. Zvi Shor (aka Steve Shor and Demetrie Bennett). Although Ritter denied these allegations, he stepped down amidst the scandal. Partial Credit: The charity's audited financials were prepared by an independent accountant, but it did not have an audit oversight committee. Not authorized by any candidate or candidates committee. Since 2012 questions have been raised about the truth of Mams history and those of her most visible "girls."
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