Senator Rick Scott's campaign against the Affordable Care Act in '09 via his Conservatives For Patients' Rights is a notorious case of not-for-profit abuse. First off, it was registered as a 501c3 when it was clearly a 501c4 but, hey, Rick wanted the tax deduction...
...Rick Scott, president, authorized spending $6.4 million to lobby against the ACA. Who were the recipients? Other than payments to two vendors totaling $704k, we don't know....
...The statement of expenses is straightforward but the statement of revenue refers to a related organization that wasn't disclosed....
...I highlighted the disclosure requirement re independent contractors to emphasize how egregious the omission of the names of the recipients of $6.4m was...
...Despite the failure to disclose the names of the lobbyists paid $6.4m, we have a pretty good idea who at least one of the recipients was based on this June '09 WP article about CRC Public Relations aka CRC Advisors aka Creative Response Concepts...
...While the address on the '09 Conservatives For Patients' Rights is a virtual office & the tel # is toll-free, the '10 990 gives us a better idea who managed CFPR... freedomworks.org/content/deans-…
..Kelly Benedetti, former executive director of Conservatives For Patients' Rights, knew the '09 990 was deficient when she signed it in Nov '10. She knew the rules, given her disclosure re compensation on the '10 990...
...In April '10, Rick Scott announced his candidacy for governor of Florida after spreading more than $9 million around in '09 to who knows who via his so called not-for-profit... en.wikipedia.org/wiki/Rick_Scott
... Can't make this stuff up. Mary Ann Carter, Conservatives For Patients' Rights secretary & executive director in '09 who helped Rick Scott spread $9m in '09, became NEA chair in '18...
...Mary Ann Carter's '17 financial disclosure filed when she became Senior White House Adviser, National Endowment for the Arts, on Jan 25 '17. Her resume... projects.propublica.org/trump-town/sta…
...And last but not least, CFPR's treasurer, Cathy Gellatly, was an accountant w Rick Scott's investment firm for more than a decade... hollowbrookllc.com/about-us/team/…
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Reviewing the 990s filed by Veterans For Economic Freedom, CEO Pete Hegseth. The preparer, Michael J. Engle, is the Koch's go-to CPA for all their not-for-profits including the one formerly headed by Mike Roman...
More later. Wanted to point out to interested parties how to find the 990s for Veterans For Economic Freedom dba Concerned Veterans For America. The address is a UPS store box despite paying rent & hiring numerous employees.
Veterans For Economic Freedom dba Concerned Veterans For America was registered in Delaware in Oct 2012 & the year end is Sept 30. Looks like Wade Zirkle may have helped Hegseth land the CEO position...
I want to walk thru what happened late last night re the secret Frum fundraiser for Trump, scheduled to be held at Trump Tower on Sept 5. At 1 pm yesterday, @TheBelaaz posted about the fundraiser...
At 8:30 last night, Sheya Landa tweeted that Team Trump told him to keep the fundraiser secret & was upset about the Belaaz News scoop. Landa is an advisor to Nassau County Exec Bruce Blakeman & his father, Ben, was slated to attend...
Three minutes later, Sheya Landa tweeted that the fundraiser was cancelled. At 11 pm, Belaaz News confirmed the event was cancelled...
Speaking of Chicago, who is Onisim "Nick" Dorfneau & why he is on the board of Trump Org?
Per LinkedIn, Onisim Dorneau has an educational background in computer forensics, criminal justice & policing, nuclear power technician & counterterrorism training...
Onisim Dorneau apparently is one of three founders of Moogle Pharma, a Romanian company registered in 2020 that aims "to become one of the main international distributors of medicines"... mooglepharma.com/#home
Congrats @DanFoganholi on yr appointment by Gov DeSantis to the State Board of Ed. Re yr position w New Generations Children’s Ministry - its IRS tax exempt status was revoked after filing a single 990-N in 2014....
The New Generations Children’s Ministry website is now inactive. Per the internet archive, it looks the website was reactivated in 2022 after being inactive for several years...
Per Gov DeSantis' press release, you also are the Director of Strategic Partnerships for the Brazilian American Coalition which, according to , hasn't existed since Sept 2023 & never filed for a FEIN.... sunbiz.org
Not enough attention has been paid to Santos campaign finance director Lianna Farnesi. After college, she was trained by the Heritage Foundation, worked for the Trump campaign & then Templar Baker where she was assigned to the Santos campaign....
Funny how Elise Stefanik knew right off the bat Farnesi wasn't involved in covering up Santos' malfeasance even though she was intimately involved in the Santos campaign inner workings. Same tel # for this RSVP...
Oh. Lianna Farnesi has been on the NRCC's payroll since Jan 2023. Which means the NRCC, not Elise Stefanik, is paying Farnesi to work on Stefanik's campaign. Also footing her legal bills? (ty @jgmac1106)....
Trump's elaborate plan to keep his romance w Melania secret & apply for the Einstein visa has to be seen in the context of his pre-nup & divorce from Marla Maples. Per NYS Supreme Court:
Per Gabriel Sherman for Vanity Fair, Trump would only have to pay Marla Maples $1M if they separated within five years of their marriage on Dec 20 1993... vanityfair.com/news/2019/06/m…
The whole stupid made up story about meeting Melania for the first time in Sept 1998 could have been avoided if Trump didn't have a giant inflated ego... vanityfair.com/news/2019/01/t…