Showing posts with label illinois attorney general. Show all posts
Showing posts with label illinois attorney general. Show all posts

Friday, August 9, 2013

After David Hasselhoff throws her claims under the bus, ex-honcho of tainted nonprofit uploads photo of her posing with The Hoff [UPDATED]

11/25/13 UPDATE ARTICLE BASED ON NEWLY-AVAILABLE DOCUMENTS: Why did actor David Hasselhoff lie to me about his role with a shady nonprofit now under investigation for "possible $9m misappropriation"?

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Screenshot from grant applications signed by Carol Spizzirri for $200,000 awarded by the IL Dept. of Commerce and Community Affairs to buy SALF an office building in Springfield, IL. Click here for a related 3/14/13 WCIA-TV  investigative report.

Is Carol Spizzirri a Sidebar reader?

Based on the following, it sure looks like it.

Spizzirri's the founder/president of the Save-A-Life Foundation (SALF), the ethically-challenged Chicago nonprofit that's been the subject of dozens of media exposes and is reportedly under investigation by the Illinois Attorney General for the "possible misappropriation" of $9 million in federal and state tax dollars.

On July 23, I reported that actor David Hasselhoff denied claims made for years by Spizzirri's organization that he supported SALF and served on the organization's board as "Honorary Chairman."

For years SALF made the claim in grant applications, fundraising materials, and in the media -- including three Chicago Tribune articles published between 1993-2009.

For example:



But via a recent e-mail I received from The Hoff's press agent:
He was never SALF's Honorary Chairman. He never had any financial relationship with SALF. He never had any personal contact with SALF.
About two weeks after my item about Hasselhoff's denial, look what turned up on Spizzirri's FB:


I'm not sure what to make of her posting what I'm guessing is a 20-year-old snapshot.

Did Spizzirri -- reportedly a serial embellisher with a sordid past -- spin her daughter's puny role as an extra in a Baywatch episode into claims that for years David Hasselhoff was closely involved with her organization?

I dunno, but, Ms. Spizzirri, if you're reading this and want to respond to Hasselhoff's assertions that your organization lied about him, please feel free to e-mail me and I'll publish your response.

Also, since you're apparently a Sidebar reader, you already know this, but supporting documents are always welcome.

Wednesday, May 30, 2012

Signatures on 6-1/2 years of Save-A-Life Foundation financial reports submitted to IL Attorney General are unverified -- so are the reports incomplete? Today I asked the AG to deal with it


For more about the letters exchanged by the office of my congressman Rob Woodall and CDC Director Thomas Frieden, see my item yesterday. Also see my related item, IL Attorney General's letter inadvertently provides a blueprint for nonprofits on how to rip off taxpayers

The documents referenced in the letter are included in the embedded Scribd window below.

May 30, 2012

Brent D. Stratton
Chief Deputy Attorney General
Office of the Illinois Attorney General
100 W. Randolph Street, 12th Floor
Chicago, Illinois 60601

Dear Mr. Stratton:

Please click the following link to download a 24-page pdf file which includes all the documents referenced below: http://db.tt/Yqz5C7uv

In your March 2, 2012 letter to Illinois Sen. Tim Bivins regarding your office's ongoing investigation of the Save-A-Life Foundation (SALF), you stated (emphasis added):
(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.
According to instructions on your agency's website for filing an AG990-IL, the annual report form to be filed by charitable organizations registered with the Illinois Attorney General's office:
SIGNATURES: The Form AG 990-IL must be signed by two different officers (president or other authorized officer and the chief fiscal officer) or by two trustees.
As chief fiscal officer/trustee, Douglas R. Browne's name and purported signatures appear on six AG990-IL reports submitted by SALF for the period January 1, 2003 through June 30, 2009.

As you're aware, during those six and a half years, millions of Illinois tax dollars were awarded to SALF, including a $25,000 grant from your office.

A May 9, 2012 letter from Congressman Rob Woodall's office to the Centers for Disease Control and Prevention (CDC) attempted to verify whether Mr. Browne, a CDC employee, signed the six reports. From a May 21, 2012 reply from CDC Director Dr. Thomas Frieden:
Mr. Browne reviewed the documents and verified that they look familiar to him, and that the signature on page six of the documents, dated December 30, 2005, appears to be his writing. Mr. Browne cannot confirm with certainty that he signed the other pages, because he's unable to verify the signatures.
Therefore, until Mr. Browne positively confirms that he signed all six reports, presumably your agency must consider them to be incomplete.

This is to request that your agency attempt to verify whether or not Mr. Browne signed the six reports. In the event that your agency chooses to do so, you'll recall that in a January 18, 2012 letter to Attorney General Lisa Madigan, Sen. Bivins provided her with a Doraville, GA address for Mr. Browne.

Sincerely,

Peter M. Heimlich
(street address redacted)
Duluth, GA 30096

ph: (208)474-7283
website: Medfraud
blog: The Sidebar

cc:

The Hon. Rob Woodall, US House of Representatives % Chase Murray
Thomas R. Frieden MD, MPH, Director, Centers for Disease Control and Prevention
The Hon. Tim Bivins, IL House of Representatives
Lisa Madigan, IL Attorney General
Jack Lavin, Chief of Staff, Office of IL Governor Pat Quinn


Tuesday, May 29, 2012

Did a CDC employee sign six sworn financial reports submitted by the tainted Save-A-Life Foundation to the IL Attorney General? My congressman Rob Woodall asked and got a vague reply from CDC Director Thomas Frieden -- so today I sent this follow-up

May 29, 2012

Thomas R. Frieden M.D., M.P.H.
Director Centers for Disease Control and Prevention (CDC)
1600 Clifton Road
Atlanta, Georgia 30333
Dear Dr. Frieden:

I'm responding to a letter you sent last week to my Congressman, Rob Woodall (GA, 7th District).

Your letter was in reply to a May 9, 2012 inquiry sent on my behalf by Rep. Woodall's office to CDC Chief Operating Officer Sheri Berger. That inquiry asked Ms. Berger to verify whether or not CDC employee Douglas R. Browne signed six sworn AG990-IL financial reports filed with the Illinois Attorney General's Charitable Trust Bureau by the Save-A-Life Foundation (SALF), a Chicago-area nonprofit.



I asked Congressman Woodall's office to help me obtain the information because there are serious legal matters regarding the reports that I wish to bring to the attention of federal and Illinois state officials.

In your May 21, 2012 reply, you wrote to Congressman Woodall:
Mr. Browne reviewed the documents and verified that they look familiar to him, and that the signature on page six of the documents, dated December 30, 2005, appears to be his writing. Mr. Browne cannot confirm with certainty that he signed the other pages, because he's unable to verify the signatures.


All due respect, I believe a more definitive response is required.

As you may be aware, in recent years SALF has been the subject of scores of critical media reports. For example, from a November 2006 ABC7 Chicago expose:


One of Illinois' highest profile charities teaches the Heimlich maneuver to children while maneuvering the truth to get money from government and big business.
It's called the Save-A-Life Foundation and is known across Illinois as an organization that teaches schoolchildren how to respond in emergencies. For the past few years, Save-A-Life has received millions of dollars in government funds and corporate donations. An ABC7 I-Team investigation has uncovered a series of misleading claims and deceptive credentials that raise doubts about Save-A-Life's integrity, funding and training.
According to the Department of Health and Human Services, $3,335,578 of those funds were awarded to SALF by your agency.

In a November 10, 2010 reply to a complaint of misconduct filed with the Inspector General of the Department of Health and Human Services, that office responded:
In your letter, you allege potential misconduct on the part of Douglas Browne, an employee of the Centers for Disease Control and Prevention (CDC). Specifically you state that CDC may have improperly approved Browne's outside activities with the Save-A-Life-Foundation, and that Browne may have exceeded the scope of the approval which he received from CDC management.
...HHS/OIG/OI/SIB has referred this matter to CDC for further review, and appropriate administrative action as this matter appears to be more appropriately addressed through CDC's administrative review process.
According to a numerous records (embedded below this paragraph), Mr. Browne served on SALF's Executive Board as the organization's Treasurer. According to the six AG990-IL reports, he appears to have started the job on January 1, 2003 although tax returns filed by SALF with the Internal Revenue Service indicate he started on January 1, 2004. According to the minutes of a January 26, 2007 meeting of SALF's board, he was voted a $40,000 salary and retirement plan. Apparently his job ended on September 17, 2009 when, after a vote by the corporation's directors - presumably including Mr. Browne - SALF filed Articles of Dissolution with the Illinois Secretary of State.



Regarding Mr. Browne's memory lapse about whether or not he signed the six AG990-IL reports, your letter didn't indicate if you asked him to produce copies. Since he was the organization's Treasurer, he presumably retained those. If not, he can certainly request unredacted copies from the Illinois Attorney General's office, from other former SALF executives, and from the Certified Public Accountants who co-signed the six reports.

Undoubtedly you share my interest in bringing any potential legal concerns to the attention of governmental oversight agencies. Therefore, would you please ask Mr. Browne to provide you with definite answers as to which if any of the six reports he signed and that you provide me with that information?

Thank you for your consideration and I look forward to your reply so that I may know how to proceed.

Sincerely,

Peter M. Heimlich
(street address redacted)
Duluth, GA 30096

ph: (208)474-7283
e-mail: pmh@medfraud.info
website: Medfraud
blog: The Sidebar

cc:

The Hon. Rob Woodall, US House of Representatives % Chase Murray
Daniel R. Levinson, Inspector General, Department of Health and Human Services
Sherri Berger, Chief Operating Officer, CDC
The Hon. Tim Bivins, IL State Legislature
Brent Stratton, Chief Deputy IL Attorney General


my 5/29/12 inquiry to CDC Director Thomas Frieden re: whether CDC employee Douglas R. Browne signed six swo...

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)

Monday, November 21, 2011

Westchester NY Health Commish & IL State Education Chief Gery Chico say Save-A-Life Foundation falsely listed them as board members, so I notified the Illinois Attorney General

SALF executives Rita Mullins (straw hat) & Carol Spizzirri (black pants suit) and US Congresswoman Jan Schakowsky (turquoise shirt), Punjabi Sports Festival, Chicago, July 15, 2007 (source)

From Possible Charity Scam by Sophia Beausoleil, WCIA News, Champaign, IL:
According to the Attorney General Lisa Madigan's office, the Save a Life Foundation (SALF) closed it's doors Sept., 2009.  Whenever a non-profit shuts down, the state does an investigation, but over the summer the state received complaints and documents questioning the organizations handling of finances. A representative for the Attorney General's office said they are looking into the organizations charitable contributions and assets.
Here's more for the Attorney General to look into, a letter I e-mailed today (slightly revised for clarity).

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November 21, 2011

Barry Goldberg
Assistant Illinois Attorney General
Charitable Trust Bureau
100 West Randolph Street
Chicago, IL 60601

Dear Assistant Attorney General Goldberg:

This is to request that, in addition to the previous information I've provided to you, that you include the following information in your office’s investigation of the Save-A-Life Foundation Inc. (SALF).

According to a November 19, 2011 article by Theresa Juva-Brown published in the Westchester, NY, Journal News, New Westchester health chief Sherlita Amler brings experience from Arkansas to Putnam:
(Dr.) Amler graduated from the University of Arkansas for Medical Sciences, moved to New Orleans for a residency in pediatrics and eventually landed at U.S. Centers for Disease Control and Prevention in Atlanta.

...When she and her husband worked for federal health agencies, they had ties to the Save A Life Foundation, a charity in Illinois that taught first-aid skills to children. The foundation, which received millions in federal grant money, was discredited after a 2006 television news investigation revealed that its founder, Carol Spizzirri, lied about being a registered nurse, the circumstances of her daughter’s fatal car crash (the reason the foundation was created) and the number of children it had trained.

Amler said the CDC assigned her to advise the group on how to measure whether its teaching was effective. After she found out in 2008 that she was listed on SALF’s website as a board member, she called the organization to take off her name.

“I had nothing to do with their board,” she said.
The following is a screen capture from SALF's now-defunct website, still available via an online cache. According to that service, this information was posted on SALF's website from at least June 30, 2007 - May 11, 2008: 


Please also see these pages from SALF's Annual Corporate Reports which, based on the Journal News report, falsely claim that Dr. Amler served on the organization's Medical Advisory Board from 2005-08.

2005-08 Save-A-Life Foundation Annual Reports list Dr. Sherlita Amler as a board member

Further, you'll recall my letter of February 19, 2011 in which I brought to your attention another apparently problematic claim by SALF, that Gery J. Chico (now Chairman of the Illinois State Board of Education) served as a member of the organization's National Board of Directors. As I informed you in that letter, Mr. Chico has denied that claim.

Per a November 10, 2011 article by reporter Emily Coleman and published in the Sauk Valley Telegraph, Mr. Chico reiterated his position that SALF falsely claimed he served on the organization's board. The article also includes:
“I think if there’s probable cause for wrongdoing, especially if it involves public money, there ought to be an investigation, sure,” Chico said.
The examples of Dr. Amler and Mr. Chico raise reasonable concerns about potential misrepresentations of other individuals SALF claimed as board members. Presumably such questions may be resolved by Rita Mullins, former mayor of Palatine, IL, for 20 years, who according to SALF's IRS tax returns served as the organization's Vice-Chairwoman and Corporate Secretary from 2004-08.
Rita Mullins listed as corporate officer on Save-A-Life Foundation's IRS tax returns, 1/1/04-6/30/08

Here's a screen capture from today via WhitePages.com:


Thank you for your ongoing attention to this matter.

Sincerely,

Peter M. Heimlich
(ADDRESS REDACTED)
Ph: (208)474-7283
e-mail: pmh@medfraud.info

website: MedFraud.info

blog: The Sidebar


cc:

The Hon. Rob Woodall, United States House of Representatives
The Hon. Tim Bivins, IL State Senate
Gery J. Chico, Chairman, IL State Board of Education
Sherlita Amler MD, Health Commissioner, Westchester County, NY
Theresa Juva-Brown, Journal News
Emily K. Coleman, Sauk Valley Telegraph
Robyn Ziegler, Press Secretary, Office of the Illinois Attorney General




From now-defunct "Re-Elect Rita Mullins" website (2009)