documents in the last year, 853 23. Police officers defense back. None of the three managers Reuters was able to identify could be reached for comment. This repetition of headings to form internal navigation links USTelecom requests that we encourage private entities to first coordinate with the registered traceback consortium prior to filing information in the portal. documents in the last year, 940 No Impact on Informal Consumer Complaint Process. That could punish well-intentioned organizations, he said. In the 2 year period examined by Reuters, records show, TPFE and three other Zeitlin firms earned more than $27.6 million for PAC fundraising. If PACs spend nearly all of their money on fundraising and salaries, fundraisers can say they their motives were sincere and it costs money to raise money, he said. Eric Friedman, the Montgomery County consumer protection offices director, said he used his countys laws prohibiting deceptive trade practices to win the settlement. Third, consumers will not be adversely affected by our decision to exclude them from the definition of private entity. In addition, public entities often contact Enforcement Bureau staff directly about robocalling and spoofing matters. Even so, Reuters identified a loose network of fundraising companies and PACs that quickly grew into a money-making force, with some ranking near the top fundraisers in the period stretching from January 2017 through mid-2019. Fundraisers are seeing this is just another easy way to make a buck.. Some of the workers for TPFE also had felony convictions, according to several former callers and court records. We do not support any similar activities now, and will not in the future., A Microsoft spokesperson said: We condemn the actions taken by the RLDF and are raising our concerns directly with RAGA. All said they thought they were giving to a charity. 22. Elsewhere in the Communications Act, however, Congress used the term person to include individuals and organizational entities. The rules we adopt today create a streamlined process by which a private entity may submit information about suspected robocall and spoofing violations directly to the Bureau via an online portal located on the FCC website. We were very clear with RAGA that we could not continue our relationship unless we had assurances that they take steps to ensure that nothing like this would happen again.. Federal Register. The documents posted on this site are XML renditions of published Federal Instead, the new portal will be integrated with, but distinct from, the existing consumer complaint process. on NARA's archives.gov. How Scam PACs fall through the cracks of U.S. regulators, The motto was, Leave your morals at the door, said Alexander Lefler, 21, who worked for nearly a year at a call center southeast of Birmingham, Alabama, describing what he saw as high-pressure and deceptive tactics. When asked by potential donors how much of the money would go to the cause they were touting, telemarketers said they suggested it was the vast majority. We have never contributed to Rule of Law Defense Fund. 804(2). documents in the last year, 981 Melaleuca, an online wellness shopping club, gave $290,000 to the Republican Attorneys General Association in 2020. The fundraiser paid $11.6 million by PACs, including Bass operations, since 2017 listed an address in FEC documents that was a mail drop business in Washington D.C.Contract information subpoenaed by investigators and seen by Reuters ties Market Process Group to firms controlled by Mark Gelvan, a New Jersey-based fundraiser.Included were a phone number used by another Gelvan firm, Outreach Calling, an address used by his operation in Montville, New Jersey, and an email linked to another Gelvan company. Additional technical issues may arise in the future, and those decisions can be made by the Bureau. by the Foreign Assets Control Office Most were super PACs, but several were traditional political action committees, which have contribution limits. To the extent allowed by the Privacy Act of 1974 and our rules, the portal will clearly state that the Bureau may share submitted information with the Department of Justice, Federal Trade Commission, other federal agencies combatting robocalls, state attorney general offices, other law enforcement entities with which the Commission has information sharing agreements, and the registered traceback consortium. At the time Reuters visited, the firms Hoover call center was jammed with desks and callers on headsets. Another enforcement action relied extensively on information from an industry group, the USTelecom's Industry Traceback Group (Traceback Group). Together Politicause and Pledge Assistance earned close to $20 million between January 2017 through mid-2019 raising money for PACS, campaign finance records show. Quoting from its website, the "Committee for Police Officers' Defense is a 527 Committee designed to seek out radical prosecutors, judges and district attorneys." Another organization is. Use our visualizations to explore scam and fraud trends in your state based on reports from consumers like you. It was viewed 36 times while on Public Inspection. Black's Law Dictionary defines entity as [a]n organization (such as a business or a governmental unit) that has a legal identity apart from its members or owners. Second, we find that, as a policy matter, we should exclude individuals from the definition of private entity as the term is used in section 10(a) of the TRACED Act. e.g., the current document as it appeared on Public Inspection on All told, the PACs took in $83.1 million during the 2 year period examined by Reuters, about 82% of which went to the eight fundraising companies, according to the campaign disclosures required by the FEC. corresponding official PDF file on govinfo.gov. a copy of this Report and Order Rulemaking, including the Final Regulatory Flexibility Analysis, to the Chief Counsel for Advocacy of the Small Business Administration. 2. it is ordered 24. on Former Politicause employee Armstrong said he was fired in 2018, when the call center did charity fundraising, for having drugs at work. On September 1, 2009, new FTC rules went into effect prohibiting most prerecorded telemarketing calls, commonly known as robocalls, unless the telemarketer has the consumers prior written authorization to transmit such calls. As his office pursued the money trail in the Bass investigation, for instance, Friedman said it came across an organization called Market Process Group, one of the eight fundraisers examined by Reuters. establishing the XML-based Federal Register as an ACFR-sanctioned If an individual consumer mistakenly files a complaint with the new portal, the Bureau will forward the complaint to the Consumer and Governmental Affairs Bureau. We enforce federal competition and consumer protection laws that prevent anticompetitive, deceptive, and unfair business practices. At Politicause, for instance, some said they initially were told to say donations would be used to help buy new police and fire equipment. 47 U.S.C. documents in the last year, 122 But scam PACs are not like other political action committees. 4. documents in the last year, by the Executive Office of the President All persons are required to submit truthful and accurate statements to the Commission. Police Officers' Defense Coalition and Committee for Police Officers' Defense is committed to cleaning up the annals of justice by flushing out those who pretend to represent the people, but instead manipulate the system and the prosecute police officers as a stepping stone to their next higher political office. But because that suggested donors were contributing directly to purchasing new gear, the callers said they were told by managers to adjust their language. Organizationally and individually, we strongly condemn and disavow the events which occurred., One of its members, Texas Attorney General Ken Paxton, attended the rally and spoke to the crowd, saying, We will not quit fighting., Following the Capitol invasion, he tweeted, I am sorely disappointed today in the certification of the election, but I dont believe violence is the answer.. P, sec. We are proud to say its a 90-10 split, Jones recalled saying, leaving out that his company was getting the 90% share. Neither Zeitlin nor his attorney would comment on the FTC lawsuit. e.g., Learn more about your rights as a consumer and how to spot and avoid scams. Zeitlin told Reuters he was not the target of the grand jury investigation. the material on FederalRegister.gov is accurately displayed, consistent with In interviews, a dozen former employees of Politicause and Zeitlins TPFE described techniques they used to wrangle donations, leaving contributors with the impression they were giving to good causes. 227(b). For the reasons discussed in the preamble, the Federal Communications Commission proposes to amend 47 CFR parts 0 and 64 as follows: 1. While every effort has been made to ensure that About 82% of the money, $13.8 million, went to Zeitlins firms, while Piaro collected $190,613 in salary from the PACs, according to the records. Delany De Leon-Colon, postal inspector in charge of the USPS Criminal Investigation Unit, explained how the elderly are particularly likely to fall for robocall . on Thats what critics call political action committees that gobble up most of the money they raise rather than using it forthe charitable or other causes they profess to support. documents in the last year, 83 You are not lying, but you are being extremely misleading, said Jason Jones, 24, a former employee at Politicause. documents in the last year, 20 The "Committee for Police Officer's Defense" (CPOD) was configured to help police officers fight against the continuing "War on Cops" by taking a varied political stance against politicians, activist judges, prosecutors, district attorneys and a host of others who try to bring police officers down by any means. Reuters obtained FTC complaint records, with names redacted, through a Freedom of Information Act request. It is further ordered 1. informational resource until the Administrative Committee of the Federal People with Disabilities. Few other top officers at these fundraising firms and PACS would speak to Reuters on the record. Victor J. The portal is available for use by private entities that wish to submit information about suspected robocall or spoofing violations. 03/03/2023, 159 documents in the last year, by the Energy Department While acknowledging that every industry has its bad apples,he wrote: To this day it strikes me as odd that an industry that has over the years hired hundreds of thousands of people (perhaps millions), many of whom had trouble holding down more traditional day jobs, would become such a punching bag for the government and the media.. In addition, we note that pursuant to the Small Business Paperwork Relief Act of 2002, we previously sought specific comment on how the Commission might further reduce the information collection burden for small business concerns with fewer than 25 employees. electronic version on GPOs govinfo.gov. Box 663 Butler, WI 53007 Visit Website (833) 878-5783 Average of 30. This robocall tip line will provide a streamlined process for reporting potential violations, and will enable the Enforcement Bureau to respond quickly to disruptive robocalling events. (k) Perform such other functions as may be assigned or referred to it by the Commission. Those two fundraising firms, whose ownership is not clear, dissolved Pledge Assistance in July 2018 and Politicause in June 2019, according to Wyoming records. For further information, contact Daniel Stepanicich, Attorney, Telecommunications Consumers Division, Enforcement Bureau, at (202) 418-7451 or I had breast cancer, so they knew how to get me, she said. legal research should verify their results against an official edition of It spent $103,700 on behalf of House candidates about 3% of the total, and it has contributed nothing directly to veterans groups. Instead, the bulk of the money is kept by fundraising firms or the people running the PACs. Thus, we have minimized the impact on small businesses. That process is a well-established one that consumers have come to understand and depend upon. As required by the Regulatory Flexibility Act of 1980, as amended (RFA), the Commission has prepared a Final Regulatory Flexibility Analysis (FRFA) relating to this Report and Order. documents in the last year, 822 Across the industry, calls are computer-generated before being routed to telemarketers, something Politicause and TPFE employees said allowed their firms to maximize the number of calls and to pester people repeatedly. Register documents. would create consumer confusion and duplicate existing Commission robocall information collection efforts. Federal Register 13. headings within the legal text of Federal Register documents. 16. If youre a PAC, and youre raising money for one purpose and doing something else, thats fraud, said Elizabeth Grant, who oversees the Oregon Department of Justice Charities unit. Everyday our protectors in law . The FTCs response to complaints is not noted in the records.. We amend our rules to establish a streamlined process for private entities to submit information about violations of Sections 227(b) and 227(e) of the Act to the Commission. Good evening this is Mike Stevens calling for the Committee for police officers defense this calls recorded for quality assurance Ok Hello hello. Counts are subject to sampling, reprocessing and revision (up or down) throughout the day. edition of the Federal Register. The Police Officers' Defense Coalition was developed in consort with the Committee for Police Officers' Defense in order to help police officers, public safety officers, sheriffs, and all those who represent the law enforcement community fight against the "War on C ops". are not part of the published document itself. I dont think you understand how hard it is to fundraise, said Forrest Sandusky Baker IV, a telemarketing professional. Starting with a group of eight fundraising operations that earned at least a half-million dollars each during this period, Reuters traced interconnections among them and 31 PACs. This table of contents is a navigational tool, processed from the fcc504@fcc.gov The call centers in Alabama, along with others in Nevada, New Jersey, and Florida, raise money on behalf of scam PACs, slang among criticsfor political action committees that purport to support worthy causes but in reality hand over little of the money for political or charitable purposes. Compliance with the requirements of that information collection will not be required until after approval by the Office of Management and Budget. include documents scheduled for later issues, at the request Some political fundraising operations change locations frequently, operate under different names or dissolve and resurface under another name, making it difficult to trace their ownership, activities and connections to one another. ThePAC, organized by Zachary Bass, spent 90% of its take on fundraising, campaign filings show. Here it would be virtually impossible for the consumer to do any research, he said. We had no knowledge of RAGAs association with the Rule of Law fund or any connection in the January 6 insurrectionists storm on the U.S. Capitol, spokesperson Brandon Scott said in a statement. We were good at slick-talking these people, one former caller, a felon, said of unwitting donors.
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