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State Attorneys General Continue the Multistate Fight Against Veterans' Fundraising Fraud | Troutman Pepper


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Since 2018, attorneys general in every state, D.C., and several U.S. territories have coordinated with the Federal Trade Commission and the National Association of State Charities Officials to combat veterans’ fundraising fraud. The joint initiative Operation Donate with Honor targets fraudulent charities that claim to use their donations to help America’s veterans and groups, but in actuality enrich the charities’ founders and professional fundraisers. Consequently, the joint initiative has resulted in over 100 enforcement actions.
As part of this larger joint effort with federal regulators, Washington Attorney General Bob Ferguson led 11 state attorneys general earlier this month to reached a settlement with Florida-based nonprofit Healing Heroes Network and its former directors for allegedly misrepresenting that consumers’ donations would provide medical care for wounded veterans, when in fact litt ....

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California Attorney General's Office (via Public) / Attorney General Becerra Announces Settlement Against Deceptive Veteran Charity for Misleading Donors Through False Solicitations


01/12/2021 | Press release | Distributed by Public on 01/12/2021 17:38
Attorney General Becerra Announces Settlement Against Deceptive Veteran Charity for Misleading Donors Through False Solicitations
Healing Heroes falsely claimed 100 percent of their donations went towards helping wounded veterans when only 10-15 percent of donations went towards their intended purpose
SACRAMENTO - California Attorney General Xavier Becerra today joined a coalition of 11 attorneys general in securing a multistate settlement against a deceptive veteran charity, Healing Heroes Network, Inc. (Healing Heroes), and its former directors, Stacey Spiegel, Allan Spiegel and Neal Spiegel. The settlement resolves allegations that the former directors engaged in deceptive charitable solicitations, falsely claiming that 100 percent of the organization s donations went towards helping veterans. Healing Heroes and its former directors will pay $95,000 in restitution towards a legitimate tax-exempt ....

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