Showing posts with label Kareem Kenyatta. Show all posts
Showing posts with label Kareem Kenyatta. Show all posts

Wednesday, April 11, 2012

IL Attorney General's letter inadvertently provides a blueprint for nonprofits on how to rip off taxpayers

source

Last week I reported about a scorching letter IL Sen. Tim Bivins (R-Dixon) recently sent to Attorney General Lisa Madigan about the status of her reported investigation of the Save-A-Life Foundation (SALF).

Here's what he wanted to know:
Undoubtedly you agree that we have a duty to assure the public that the millions in public and private dollars SALF obtained weren't misappropriated.
His sentiments were echoed by Gery Chico, Chairman of the Illinois State Board of Education, in this recent newspaper report:
“Where’s our money going?” Bivins said. “Where’s our tax dollars going? Where did it go?... As taxpayers, we have a right to know where the money’s going.”

The former Lee County sheriff wants investigations and audits of these groups, he said.
Chico agreed.

“I think if there’s probable cause for wrongdoing, especially if it involves public money, there ought to be an investigation, sure,” Chico said
Based on a March 2 reply to Sen. Bivins, the Attorney General disagrees.

What's more, the AG's letter, signed by Chief Deputy Attorney General Brent Stratton (page down), could serve as a blueprint for teaching nonprofits how to get away with ripping off Illinois taxpayers.

Stratton wrote:
(Where) grants from state agencies are involved, the (Attorney General's) Office typically becomes involved through referrals from the granting agencies. We have never received a referral from a state agency raising any concerns regarding a grant made to SALF. 
...SALF was registered as an Illinois charitable organization with this Office from 1994 through 2009, during which period it filed complete annual reports accompanied by audits when required by law. In September 2009, SALF filed articles of dissolution with the Secretary of State. It then filed a final report with this Office in April 2010. When we first received complaints in June, 2010, SALF was no longer an active charity, for which the concerns about on-going fund-raising and the protection of charitable assets are paramount.
In other words....

A. Nonprofit XYZ is awarded millions of dollars from IL state agencies, but none of the funding agencies file complaints with the Attorney General.

B. XYZ closes it doors.

C. As far as the Attorney General is concerned, the millions of tax dollars awarded to XYZ are water under the bridge.

The principals at XYZ can rest easy for another reason.

Even if their organization has been the subject of dozens of media exposes all over the country (as SALF has been), Illinois' top law enforcement officer apparently won't lift a finger to find out what happened to the millions of taxpayer dollars awarded to XYZ.




March 2, 2012

Illinois State Senator Tim Bivins
M103B State Capitol
Springfield, Illinois 62706

Re: Save-A-Life Foundation

Dear Senator Bivins;

I am writing in response to your letter regarding the Save-A-Life Foundation (SALF).

First, allow me to correct what may have been a miscommunication or misunderstanding regarding this Office's investigation of Ms. Spizzirri's current whereabouts. Without trying to reconstruct your conversation with Mr. Kenyatta of this Office, let me assure you that we have been aware of Ms. Spizzirri's whereabouts since she moved to California. Her current address, which we certainly have, does not explain why our investigation of SALF is ongoing. As you acknowledge, we do not discuss the details of an ongoing investigation, so we will not be able to provide you with more information about the status of our investigation. But, let me emphasize that, as with all such allegations against charitable organizations, we took these allegations very seriously and immediately initiated an investigation of SALF regarding the financial and other reporting issues raised by the complainants.

Second, as background, please understand that this Office's Charitable Trust Bureau has as its primary mission the protection of charitable assets held by charitable organizations registered in Illinois. The Bureau does not have jurisdiction to investigate or prosecute criminal conduct, which would fall under the jurisdiction of local State's Attorneys, but rather enforces the Charitable Trust Act through civil court actions. Additionally, where grants from state agencies are involved, the Office typically becomes involved through referrals from the granting agencies. We have never received a referral from a state agency raising any concerns regarding a grant made to SALF.

Third, as further background information, SALF was registered as an Illinois charitable organization with this Office from 1994 through 2009, during which period it filed complete annual reports accompanied by audits when required by law. In September 2009, SALF filed articles of dissolution with the Secretary of State. It then filed a final report with this Office in April 2010. When we first received complaints in June, 2010, SALF was no longer an active charity, for which the concerns about on-going fund-raising and the protection of charitable assets are paramount.

We hope that this information is helpful. Please feel free to contact me at 312-814-4499 with questions you may have regarding this matter.

Brent D. Stratton
Chief Deputy Attorney General


Wednesday, April 4, 2012

EXCLUSIVE: Illinois senator calls out Attorney General Lisa Madigan re: her stalled Save-A-Life Foundation investigation, tags former IL mayor & CDC exec in Atlanta who were key players at the tainted nonprofit


Is the Illinois Attorney General pretending to investigate the Save-A-Life Foundation (SALF)?

That's the question posed in a December blog item by "Hugo Floriani, Investigative Reporter" on a mystery site called called Illinois Pay to Play. It's a mystery to me anyway. (Hey, Hugo, if you're reading this, could you send me a copy of your driver's license? Okay, I'll settle for a library card.)

Regardless of Hugo's bona fides, Illinois State Sen. Tim Bivins (R-Dixon), who spent three decades working in law enforcement, has raised more or less the same question in an acerbic letter he recently sent to IL Attorney General Lisa Madigan.

IL Sen.Tim Bivins (R-Dixon)

First, some quick catch-up.

Via Possible Charity Scam by Sophia Beausoleil, WCIA-TV News, Champaign-Urbana, IL, October 20, 2010:
Save a Life Foundation was a Chicago based non-profit that would teach children all over the state and country emergency rescue techniques...A representative for the Attorney General's office said they are looking into the organization's charitable contributions and assets.
Click here for the correspondence between SALF founder/president Carol J. Spizzirri and the Attorney General's Office that triggered the investigation.

Don't miss Spizzirri's unusual June 11, 2010 letter to Assistant Attorney General Barry Goldberg accompanied by a weird attached "Cyber Sabotage Activities" report in which I and others are named as "co-conspirators."

Apparently that's what you're called if you ask questions about what happened to the reported $8.6 million federal and state tax dollars awarded to Spizzirri's organization

If that's so, according to this recent article, the latest "co-conspirators" are Sen. Bivins and Gery Chico, chairman of the Illinois State Board of Education:
Save-A-Life Foundation is one of a couple organizations Bivins is looking at...The former Lee County sheriff wants investigations and audits of these groups, he said.
Chico agreed.

"I think if there's probable cause for wrongdoing, especially if it involves public money, there ought to be an investigation, sure," Chico said.
I think Hugo would also agree.

Gery Chico receives SALF award from Carol Spizzirri (photo from SALF's 2003 Annual Corporate report)

I don't know if Chico has taken any action, but here's the letter Sen. Bivins sent. For a copy of the original, click here or page down.

Note: I've added links to the names of the four Save-A-Life Foundation principals that lead to more information about them. Quick FYI, Douglas R. Browne is an executive at the US Centers for Disease Control here in Atlanta; John Donleavy is the former president of VELCO, one of Vermont's largest energy companies.

January 18, 2012

Lisa Madigan
IL Attorney General
500 South Second Street
Springfield, IL 62706

Dear Attorney General Madigan,

I'm writing you in regard to your office's investigation of the Save-A-Life Foundation (SALF), an investigation which reportedly has been underway for about 18 months.

When I recently phoned your office to inquire about the status of the case, your legislative aide Kareem Kenyatta told me the investigation was open but only because they couldn't locate Carol J. Spizzirri, SALF's founder and president.

Frankly, I was stunned. Having served over three decades in law enforcement, I couldn't imagine anyone working for me making such a feeble excuse.

To prove the point, shortly after that conversation, I located the following information on the Internet in about 30 seconds:
1930 W. San Marcos Blvd #285
San Marcos, CA 92078
Less than an hour later, the San Diego County Assessor confirmed that the property was purchased on August 7, 2006 by Spizzirri and Scott Anderson, a former SALF Treasurer and Corporate Director.

Mr. Kenyatta didn't indicate whether your investigators had attempted to contact these other members of SALF's most recent Corporate Board, but here's their contact information as well, all of which was quickly obtained by searching Google:
858 N. Virginia Lake Ct.
Palatine, IL 60074

2851 Evans Woods Dr.
Doraville, GA 30340

325 3rd Street South
Naples FL 34102
Incidentally, according to her Facebook page, Spizzirri spent this Christmas with Mullins, who served as mayor of Palatine for 20 years.

Reportedly SALF received almost $9 million taxpayer dollars to provide first aid training to children, "many of them from the Chicago Public Schools," according to Spizzirri. But in response to a federal court subpoena and FOIAs, the Chicago Schools and other school districts where SALF claimed to have trained many thousands of students have been unable to locate any training records.

Spizzirri and her organization have a history of other serious misrepresentations.

For example, SALF's fund raising materials represented Spizzirri as a Registered Nurse with a specialty in renal transplants who possessed a four-year degree from a college in Ladysmith, Wisconsin. SALF also claimed Spizzirri's motivation for founding the organization was triggered by the death of her teenage daughter who supposedly bled to death following a hit and run accident, a story repeated ad infinitum over the 16-year existence of the corporation.

Since 2006 a growing body of media reports in Illinois and around the country has proved all those claims to be false. Further, last year a San Diego newspaper reported that Spizzirri is a twice convicted adult shoplifter whose daughter took out a protective order against her based on allegations of extreme physical abuse.

Last month Illinois State Board of Education Chairman Gery Chico told the Executive Appointments Committee (on which I serve) that SALF falsely claimed he and his wife were members of the organization's board. According to a recent New York newspaper article, the Health Commissioner of Westchester County, NY, says SALF also falsely claimed she was a board member.

Given such overwhelming evidence, it's questionable whether the Save-A-Life Foundation ever told the truth about anything.

Undoubtedly you agree that we have a duty to assure the public that the millions in public and private dollars SALF obtained weren't misappropriated. I realize that by law you're not permitted to discuss the details of an ongoing investigation, however, based on my conversation with Mr. Kenyatta, I'd appreciate some indication from you how seriously your office is pursuing these matters.

Thank you for your time and consideration, and I look forward to your reply.

Sincerely,

Tim Bivins
State Senator 45th District




SALF founder/president Carol J. Spizzirri (right) spends Xmas 2011 at the Palatine, IL home of her SALF colleague, Rita Mullins (left) 
Rita Mullins (seated) & Carol J. Spizzirri (next to Santa Claus)