Sunday, November 20, 2011

Did the executive director and the vice-president of the California State Bar divert funds to a sham charity?

Orange County Investigative News Agency "Voice of OC" Asked to Produce all Documents Submitted to the Internal Revenue Service Within the Past Three Years
by lesliebrodie Pro
08/09/2011

Orange County's Nonprofit Investigative News Agency "Voice of OC" has been served with a demand to produce all records it had submitted to the Internal Revenue Service within the past three years, The Leslie Brodie Report has learned.

The request followed shortly on the heels of a letter informing State Bar Executive Director Joe Dunn about the existence of convenient circumstances surrounding sham charity CaliforniaALL and his publication -- "Voice of OC."

More specifically, and according to a source, the fact that some individuals and entities involved in the creation of sham charity CaliforniaALL and the subsequent unlawful transfer of $780,000 from the Cal Bar Foundation to CaliforniaALL were also involved in assisting Mr. Dunn with the creation of "Voice of OC", has caused the source to entertain the thought that "Voice of OC" may have been a recipient, at least in part, of the $780,000 misappropriated from the State Bar of California.

CaliforniaALL, a 501(c)(3) charitable entity, was the brainchild of Ruthe Ashley (a Diversity Officer at CalPERS and Vice-President of the State Bar of California) and Peter Arth Jr., Chief of Staff to CPUC President Michael Peevey.

In its brief existence from 2008 to 2010, CaliforniaALL collected close to $2 million from utility companies (AT&T, PG&E, Verizon, Sempra), including a sub-rosa contribution of $769,247.00 from the State Bar of California Foundation (DBA California Bar Foundation.)

CaliforniaALL was abruptly dissolved in June of 2010...

No comments: