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Federal Trade Commission et al v. Cancer Fund of America Incorporated et al
Case Number:
2:15-cv-00884
Court:
Nature of Suit:
Other Statutes: Other Statutory Actions
Judge:
Firms
Companies
Government Agencies
Sectors & Industries:
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March 30, 2016
FTC, States Settle Sham Cancer Charities Suit For $75M
Two nationwide cancer charities accused by the U.S. Federal Trade Commission and all 50 states of swindling donors out of $75 million will be dissolved and their president banned from profiting off future fundraising, the agency said Wednesday, concluding one of the largest multistate charity fraud actions in history.
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July 22, 2015
Judge Denies Deal In $187M Cancer Charity Scam Suit
An Arizona federal judge on Tuesday shot down a proposed settlement between the U.S. Federal Trade Commission and nonparty fundraisers that raised money for cancer charities accused of duping donors as part of a $187 million scam, finding that the deal was too vague to be approved.
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May 19, 2015
FTC, 50 States Accuse Cancer Charities Of $187M Scam
The U.S. Federal Trade Commission and all 50 states accused four cancer charities and their executives in Arizona federal court on Monday of conning donors out of $187 million in one of the largest charity fraud enforcement actions to date.