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FTC v TAMARA BELL et al Click to find out why . . .



Keywords & Phrases
CaseNo: FVTBEA103832, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION II, Plaintiff: FTC, State: WA Washington, UniqueCaseRef: LCD>FVTBEA103832, Act, Solicitation, Commission, Nonprofit, Ftc Act, Charity, Practices, Fund, Relief, Fundraisers, Donors, Directors, Materials, Violation, Control, Support, Employees, Fundraiser, Benefit Corporation, United States, California, Donations, Ftc, Defendant Bell, Central District, Profit, Purposes, Representatives, Non-stock, Deceptive Acts, Assistance, Contributions, Indirect, Anaheim, South Knott, Council, Police, Responsibilities, Hereby, Meaning, Disclosure, Personnel, Independent Contractors , ContentID: 120255029

Case Documents
1   STIPULATED PERMANENT INJUNCTION
[ see first page and extracted highlights below  ] ItemID: 132232
18 pages
PDF
2   COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 132231
12 pages
PDF
Total Documents: 2 documents , 30 pages
Price: $ 24.95


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1 . STIPULATED PERMANENT INJUNCTION

EXTRACTED KEY WORDS
SOLICITATION
COMMISSION
DIRECTORS
MATERIALS
BUSINESS
ACT
EMPLOYEES
FUNDRAISER
DONATIONS
FTC
DEFENDANT BELL
COURT
PURPOSES
REPRESENTATIVES
NONPROFIT
CONTRIBUTIONS
FUND
CHARITY
RELIEF
INDIRECT
RESPONSIBILITIES
HEREBY
PRACTICES
DISCLOSURE
CONTROL
PERSONNEL
INDEPENDENT CONTRACTORS
AUTHORITY
ENTRY
 1    TRACY S. THORLEIFSON
      Federal Trade Commission
 2    915 Second Avenue, Suite 2896
      Seattle, Washington 98174
 3    (206) 220-4481 (Thorleifson)
      (206) 220-6366 (fax)
 4
      Tom Syta, CA Bar No. 116286
 5    Federal Trade Commission
      10877 Wilshire Boulevard
 6    Los Angeles, CA   90024
      (310) 824-4318
 7    (310) 824 4380 (fax)
      ATTORNEYS FOR PLAINTIFF
 8
                                UNITED STATES DISTRICT COURT
 9
                              CENTRAL DISTRICT OF CALIFORNIA
10
                                            SOUTHERN DIVISION
11

12     FEDERAL TRADE COMMISSION,
13                            Plaintiff,                    Civil No. SA CV
14                             v.                           STIPULATED
15                                                          PERMANENT INJUNCTION
       TAMARA BELL, et al.
16                            Defendants.
17
18           Plaintiff, the Federal Trade Commission ("FTC" or "Commission"), has filed
19    a complaint for a permanent injunction and other relief, pursuant to Section 13(b) of
20    the Federal Trade Commission Act ("FTC Act"), 15 U.S.C. § 53(b), charging
21    individual defendant Tamara Bell and corporate defendants American Veterans'
22    Council, Inc., Children's AIDS Council, Inc., Children's Relief Services, Inc.,
23    Disabled Children's Charity, Inc., Firefighters' Assistance Foundation, Inc., and
24    Police and Sheriffs' Support Fund, Inc. (collectively "corporate defendants"), with
25    violations of Section 5 of the FTC Act, 15 U.S.C. § 45, in connection with
26    solicitations of charitable donations by telephone and by mail.  The Commission
27    and defendants, having been represented by counsel and acting by and through
28    such counsel, for the purpose of full and final settlement of the matters alleged in

                                                                         FEDERAL TRADE COMMISSION
                                                                            915 Second Ave., Ste.
                                                                            Seattle, Washington
      Stipulated Permanent Injunction, Page 1 of 14                              (206) 220-6350


 1    the complaint filed in this case, have consented to entry of this Stipulated

SNIPPETS:
  • Federal Trade Commission
  • 20 the Federal Trade Commission Act ("FTC Act"), 15 U.S.C. § 53, charging
  • 21 individual defendant Tamara Bell and corporate defendants American Veterans'
  • 22 Council, Inc., Children's AIDS Council, Inc., Children's Relief Services, Inc.,
  • Court to enter this Order, IT IS HEREBY ORDERED, ADJUDGED AND
  • the Commission has the authority
  • For purposes of this Order the following definitions shall apply:
  • response to a solicitation made on behalf, or in the name, of any nonprofit
  • "Fundraiser" means any person that contracts with a nonprofit to solicit on
  • 12 employs "solicitors;" solicitors are individuals who make solicitation calls.
  • "Solicitor" means any person who solicits donations or contributions.
  • Inc., Disabled Children's Charity, Inc., Firefighters' Assistance Foundation, Inc.,
  • and Police and Sheriffs' Support Fund, Inc., are hereby restrained and enjoined
  • 11 intermediary, business entity, person or device.
  • 16 the solicitation scripts and in other solicitation materials during the most recent
  • assigns, officers, agents, servants, employees, attorneys, salespersons, solicitors,
  • independent contractors, subagents, corporations, subsidiaries, affiliates, and those
  • persons directly or indirectly under her control or in active concert or participation
  • 25 every 60 days thereafter, the solicitation practices of each such fundraiser, including
  • 17 defendant Bell reaffirms and attests to the truthfulness, accuracy, and completeness
  • 21 regarding her financial condition in the Financial Disclosure Form referenced above,
  • and/or provide entry during normal business hours to any business
  • location in such defendant's possession or direct or indirect control to inspect the
  • principals, officers, directors, managers, employees, agents, and representatives
  • having responsibilities with respect to the subject matter of this Order,
  • Corporate Defendants shall deliver this Order to current personnel

  • 2 . COMPLAINT

    EXTRACTED KEY WORDS
    FTC ACT
    DEFENDANTS
    FUNDRAISERS
    DONORS
    NONPROFIT
    VIOLATION
    PRACTICES
    SUPPORT
    CHARITY
    BENEFIT CORPORATION
    UNITED STATES
    CALIFORNIA
    RELIEF
    FUND
    CENTRAL DISTRICT
    SOLICITATION
    PROFIT
    NON-STOCK
    BUSINESS
    DECEPTIVE ACTS
    ASSISTANCE
    MEMBERS
    ANAHEIM
    SOUTH KNOTT
    COUNCIL
    POLICE
    COMMISSION
    MEANING
    CONTROL
    
     1    WILLIAM E. KOVACIC
          General Counsel
     2    TRACY S. THORLEIFSON
          Federal Trade Commission
     3    915 Second Avenue, Suite 2896
          Seattle, Washington 98174
     4    (206) 220-4481
    
     5    TOM SYTA, CA Bar No. 116286
          Federal Trade Commission
     6    10877 Wilshire Boulevard
          Los Angeles, CA   90024
     7    (310) 824-4318
          (310) 824 4380 (fax)
     8    ATTORNEYS FOR PLAINTIFF
    
     9                              UNITED STATES DISTRICT COURT
    
    10                            CENTRAL DISTRICT OF CALIFORNIA
    
    11                                          SOUTHERN DIVISION
    
    12
    13     FEDERAL TRADE COMMISSION,
    14                            Plaintiff,
                                   v.
    15                                                         Civil No. SA CV-
           TAMARA BELL, individually and as an
    16     officer or director of American Veterans'           COMPLAINT FOR
           Council, Inc., Children's AIDS Council,             INJUNCTIVE AND OTHER
    17     Inc., Children's Relief Services, Inc.,             EQUITABLE RELIEF
           Disabled Children's Charity, Inc.,
    18     Firefighters' Assistance Foundation, Inc.,
           and Police and Sheriffs' Support Fund,
    19     Inc.; and AMERICAN VETERANS'
           COUNCIL, INC.; CHILDREN'S AIDS
    20     COUNCIL, INC.; CHILDREN'S
           RELIEF SERVICES, INC.;  DISABLED
    21     CHILDREN'S CHARITY, INC.;
           FIREFIGHTERS' ASSISTANCE
    22     FOUNDATION, INC.; and  POLICE
           AND SHERIFFS' SUPPORT FUND,
    23     INC., California Corporations.
                                  Defendants.
    24
    25           Plaintiff, the Federal Trade Commission ("Commission"), for its complaint
    26    alleges as follows:
    27           1.     The Commission brings this action under Section 13(b) of the Federal
    28    Trade Commission Act ("FTC Act"), 15 U.S.C. § 53(b), to obtain permanent
    
    SNIPPETS:
  • CA Bar No. 116286 Federal Trade Commission
  • 18 Firefighters' Assistance Foundation, Inc., and Police and Sheriffs' Support Fund,
  • 20 COUNCIL, INC.; CHILDREN'S RELIEF SERVICES, INC.; DISABLED
  • 21 CHILDREN'S CHARITY, INC.; FIREFIGHTERS' ASSISTANCE
  • 28 Trade Commission Act, 15 U.S.C. § 53, to obtain permanent
  • resulting from defendants' violations of the FTC Act.
  • 15 prohibits deceptive acts or practices in or affecting commerce.
  • She has transacted business in the
  • 26 Central District of California.
  • 28 corporation located at 515 South Knott, # 203, Anaheim, CA 92804.
  • that of its members within the meaning of Section 4 of the FTC Act.
  • the Central District of California and elsewhere throughout the United States.
  • A non-stock public
  • benefit corporation, it is organized to carry on business for its own profit or that of
  • by unscrupulous fundraisers for their personal profit.
  • While appearing on paper to be legitimate nonprofit
  • 15 defendants are instrumentalities of private persons who control the actions of the
  • did not change the solicitation scripts and brochures used by the fundraisers.
  • programs were mere phantoms, however, and the donors were deceived and the
  • 20 misleading and constitutes a deceptive act or practice in violation of Section 5
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