Operation False Charity Sweep: Settlements and Judgments

Public Notice

• Cancer Fund of America Litigation and Settlements
• People v. Cars 4 Causes, pdf
• People v. Crawford Smith, pdf
• People v. Help Hospitalized Veterans, Roger Chapin, et al, pdf
• People v. People's Choice Charities, pdf
• People v. Matthew Bishop, pdf
• People v. Mexican Benefit Corporation, pdf
• People v. William Shine, pdf
• Chinese-American Mutual Assistance Association
• Estate of Nina Simone Settlement, pdf
• Amendments to Regulations Regarding the Supervision of Trustees and Fundraisers for Charitable Purposes Act (Title 11, Chapters 4 and 15, Sections 310, 312, and 999.1)
• Operation False Charity Sweep: Settlements and Judgments
• Amendments to Regulations Regarding Nonprofit Health Facility Transactions (Title 11, Chapter 15, Section 999.5)
• Amendments to Regulations Regarding Nonprofit Organizations (Title 11, Chapter 4, Sections 313 through 316; Title 11, Chapter 15, Sections 999.6 through 999.9.5) (Effective 1/1/2016)
• Settlement Agreement and documents filed in the voluntary dissolution proceeding in Santa Clara County
  Read the documents

Change in Raffle Reporting Requirements

Please note: A single aggregate report for all raffles held during the reporting year is due on or before October 1st. The Nonprofit Raffle Report (Form CT-NRP-2) must be used by all organizations. Precise record-keeping is required as reports that include estimates of proceeds and expenses will not be accepted for filing. Organizations that host raffles as part of a larger fundraising event must maintain a record of raffle proceeds and expenses separate from all other event monies: only raffle proceeds and expenses on Form CT-NRP-2.

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Filing a Complaint

Have a complaint against a charity? Please use our complaint form, pdf. Mail the completed form and any attachments to:

• Registry of Charitable Trusts
• Office of the Attorney General
• P.O. Box 903447
• Sacramento, CA 94203-4470