ORGANIZATIONS UNDER SUSPICION
CHECK YOUR CHARITY CAREFULLY before donating!!

Sacramento Marines  {George R Marsh}

Mitch Gold "the telemarketer"

strike force freedom cry

Veterans of the Vietnam War/Veterans Coalition

Ex-Marine given 6 years in prison for altering checks collected for bogus veterans' fund-raiser

May 28, 2009

A former Marine on probation for a running a bogus raffle he claimed aided military families was sentenced Thursday to six years in prison for altering checks he collected while posing as a veterans' fund-raiser.

The "despicable" door-to-door fund-raising scam run last month by 44-year-old Donald McCarver again took advantage of people who thought they were donating money to help veterans and military families, DuPage County State's Attorney Joseph Birkett said.

"This is the second time that Mr. McCarver has been found guilty of taking money intended for United States veterans and their families for his own personal use," Birkett said. "It is despicable, and it's unpatriotic."

In 2006, McCarver was sentenced to four years probation after being convicted of selling phony $5 raffle tickets that purported to raise money for families of military veterans. During his sentencing, McCarver said he used the $4,500 collected during that scam to buy heroin.

On Thursday, McCarver pleaded guilty to a felony forgery charge for altering five checks he collected in Wheaton while claiming to be a fund-raiser for the Department of Veterans Affairs.

McCarver wrote his own name on the checks, then cashed them and kept the money, prosecutors said.

======================================

Ex-Marine gets probation for running charity scam  12/31/06

By Art Barnum
Tribune staff reporter



A Villa Park Marine Corps veteran was sentenced Friday to 4 years of probation and ordered to undergo inpatient drug treatment for running a scam that collected more than $4,000 for a non-existent charity to aid military families.

Donald McCarver, 41, pleaded guilty in October to conspiracy to gamble, forgery, possession of a controlled substance and obstruction of justice.

He faced up to 5 years in prison.

"My initial reaction was that the scam was appalling," DuPage County Judge George Bakalis said at the sentencing.

McCarver and his fiance, Anne Pelligrini, 41, also of Villa Park, were arrested in May after they posed as military reservists to collect money from shoppers at local supermarkets and discount stores for a purported Navy/Marines Family Relief Fundraiser.

Pelligrini wore her Navy reservist uniform and McCarver displayed his Marine dress coat and a shadow box with service ribbons as they sold $5 raffle tickets.

Pelligrini pleaded guilty in August.

She was sentenced to 180 days in jail and 24 months of probation and ordered to perform 150 hours of community service.

McCarver was honorably discharged from the Marines, according to a DuPage County probation report.

He told the judge that in his final year, he was rappelling out of a helicopter when he injured his left leg, requiring surgery and treatment over the next 10 years.

He said he became addicted to painkillers and heroin.

"On the one hand, you preyed on people's goodwill and sense of patriotism," Bakalis told McCarver. "However, you have contributed to our society. Much of your addiction stems from the injury you received in the military."

Bakalis rejected prosecutors' request for the maximum 5-year sentence.

He sentenced McCarver to 90 days of inpatient drug-abuse treatment and ordered him to pay $4,650 in restitution, equal to the amount believed to have been collected in the scam.

The money is to go to a charity that helps military families.

 

12/19/2006
Good evening everyone.
 
This afternoon I received a telephone call from a solicitor seeking donations to an organization known as "Illinois Vietnam Veterans." After talking with their solicitor, yes I did keep it polite, I contacted their main office.
 
I got even more of a run around and elusive answers to my direct questions. "What does the organization get as far as a percentage?" and "Who is the parent organization?"
 
After some discussion I decided to contact the Illinois Attorney Generals office to find out more about this "Illinois Vietnam Veterans" organization.
Fact 1: There is no organization in the State of Illinois anymore. There was but they "lost" their not-for-profit status in 1994.
Fact 2: The organization is being investigated due to the amount of complaints the AG office received.
Fact 3: The group is located in Fredonia Wisconsin and does not have a telephone number to contact them through.
Fact 4: The AG office suggested that a letter of complaint be sent to the Chicago office so it can be included with their investigation.
Fact 5: The fund raiser's name is Xentel. If anyone has any info on this group please let me know.
Fact 6: I was informed by the solicitor that the "Illinois Vietnam Veterans" group does fund raising in every state.
 
If anyone has any information or is contacted by Xentel for a donation, get as much info as possible and send it to me and I will forward it on.

This might just be the same people who was using the McHenry County Chapter of VietNow's name to solicite funds.
 
Thanks for your time,
 
Joe Lewis


 
Xentel has beened fined in Miss. and is also being sued in Iowa.
http://www.state.ia.us/government/ag/latest_news/releases/nov_2003/Xentel.html

01/04/2007

For any of our friends who have received a call about making a donation to the "Illinois Vietnam Veterans" please check out the site at the end of the message.

This was sent to me about the phone number 309-807-4300 Il. Vietnam Veterans
Telemarketing scam and want to be Vietnow/ FOP /?/?

The URL below has some background on the phone number: 309-807-4300. The number seems to be unlisted, but this site has some interesting history about the number. If you can not access the site, I can copy the info and send it to you.

Thanks for the FYI, we need to keep us and our veterans from being defamed.

http://whocalled.us/lookup/3098074300
Joe

01/07/2007
...my nephew received a call from them today. He was told the were out of Colorado . But his caller ID said they were  309-807-4300. I looked in the phone book, and it is from mid IL. To the western line....

 

02/2007

From the Office of the Director of Public Relations
Post Office Box 2351, Indianapolis, IN 46206-2351

ATTENTION --- EXTREMELY IMPORTANT

Notify your members that there is a FAKE so-called Veterans Organization operating out of Beech Grove, Indiana that has a primary goal of soliciting money through telephone calls with the spiel they're giving telephone cards to our military men and women.

This outfit calls itself INDIANA VETERANS RELIEF FUND.

They are using a storefront address at 157 Bethel, Suite B, Beech Grove, IN 46107. Telephone (317) 783-1974.

Indiana Veterans Relief Fund is operating under a blanket organization called Common Ground Charities, Inc. A Michael Q. Risley, Jr. is listed as Director of Fund Raising and a Tanya Risley is shown to be the Office Manager.

I visited the location and talked with Ms. Risley. The rented office space is essentially a telephone "Boiler Room." I viewed about a half-dozen people sitting at small work areas facing three walls wearing headphones and mikes making telephone calls. The front office room and rear telephone room are unkempt and dirty with no trappings of a veterans' organization. No Flags, no wall pictures, no sign of any patriotism. I confronted Ms. Risley with some pointed questions. "How many telephone calling cards have been issued to American troops?" (She said they gave some to departing troops at Camp Atterbury but couldn't tell me when or how many.) "How much money has been solicited since this operating began last year?" (She told me the figures have not been compiled and are not available.)

Ms. Risley informed me they are legal. I told her there is a difference of being legal on paper and morally correct in practice! (I am convinced this outfit is only interested in lining their own pockets with cash from proud Americans whom think they're helping our military and our men and woman in uniform.)

The Indiana Consumer Protection section of the Attorney Generals Office appears to be not interested in this situation after talking with them at length. IF WE CAN'T SHUT THIS OUTFIT DOWN WE CAN AT LEAST GET THE WORD OUT:

VETERANS' & CONSUMER'S BEWARE!

Donald F. Myers, USMC Retired
Department of Indiana, Marine Corps League
Director of Public Relations

Contact point Indianapolis Marine Corps League Office: (317) 546 7228 (or write Marine Corps League, POB 2351, Indianapolis, IN 46206-2351 (Attn: Director of PR D. F. Myers)

=======================

05/20/2007
Thank you Mr. Risley:

 

OK, here is a statement you can feel free to use regarding your fund raising efforts in behalf of the troops.

 

I Donald F. Myers, U.S. Marine Corps Retired and former Chairman of the Public Relations Committee, Department of Indiana, Marine Corps League, hereby retract that I accused Michael Risley's charitable organization's of Beech Grove , Indiana of having not donated money in behalf of our troops now in harms way in the middle east.  My investigation into this matter discovered that Mr. Risley's charities have in fact donated over $4.000 to the VFW Department of Indiana to purchase calling cards for our troops.  It has also come to my attention that both the USO and Indiana National Guard have benefited from the aforementioned donations coming from Mr. Risley's organizations.

 

Donald F. Myers, USMC Ret.

 

I trust this will help restore your creditibility. 

 

 

"Let Freedom Ring"   
July 22, 2004 

We just received this message through channels.  It originated at Walter Reed AMC.  I'm forwarding it for your information and for you to pass along as you deem appropriate.

I was just contacted by staff at Ft Campbell in regards to an organization named "Let Freedom Ring" .  This organization promises $ 6,000 grants to war injured soldiers - THIS IS NOT THE CASE.  This is a rip-off in order to get financial information from the soldiers.  Ft Campbell has elevated this information to DA level for dissemination.

ARK Foundation
 (formerly At RISK KIDS Foundation; formerly Bob Wiggins Evangelistic Association, Inc.)
Claim 501c3 
aka National Veterans Hospice
aka Veterans Presidential Inaugural Ball Society
Branson, MO
Indianola, MS
Perry, FL
West Memphis, AR
Alexandria, VA

Board members listed on their website
www.thearkfoundation.com
1. Washington, DC Ball c/o Michael Serabian, ARK Board VP Finance 
 2. Branson, MO Ball c/o Bill Groninger, Board Member, Site Coordinator in Branson Veterans Presidential Inaugural Ball 
c/o Bill Groninger, AVTF / ARK 120 Oxford Court #14, Branson, MO 65616, Ph: 417-332-2883  or vetinauguralball@aol.com                      
3. John Gorman, Board President   jmgark2016@aol.com ,    or
                                                     4. Frank Opitz or our Executive Director/ Chief of Staff/ Treasurer @ DallasFrankOpitz@aol.com 

Many debts left unpaid from Jan 20, 2005 events.
Serabian was reportedly "voted off the board of the ARK foundation because I objected to the CEO's irregular business practices of lies, fraud, and continuous slanderous comments towards me..."