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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. 03/03/2023, 1465 Listen Transcript Hello, good evening. The stance of the protestors was not consistent with Attorney General Carrs position on election fraud. Lastly, we delegate authority to the Bureau to make further decisions about administration of the portal. Pepsi and the NRA did not respond to requests for comment. (562) 512-7043 is a Fake Police Charity Robocall Do not answer. Some telemarketers who claim to be raising money for causes like homeless veterans and cancer victims work for political action committees (PACs), not charities, and keep much of the money they raise. It is further ordered The FTCs response to complaints is not noted in the records.. a copy of this Report and Order Rulemaking, including the Final Regulatory Flexibility Analysis, in a report to Congress and the Government Accountability Office pursuant to the Congressional Review Act, see 5 U.S.C. It is an organization who (sic) advocates for those who deserve it the most and are often left behind: American Veterans, especially who are homeless and disabled, the FAQ read. Beware: That Call for Police Donations May Be from a Political Action The Commission vigorously enforces violations of section 227. The President of the United States issues other types of documents, including but not limited to; memoranda, notices, determinations, letters, messages, and orders. For instance, the operation raised $16.8 million for PACs founded by Robert Piaro of Fredonia, Wisconsin, which purported to support police, veterans and people with breast cancer. I dont think you understand how hard it is to fundraise, said Forrest Sandusky Baker IV, a telemarketing professional. shall send on 8. Accordingly, 804(2). documents in the last year, by the National Oceanic and Atmospheric Administration None of the three managers Reuters was able to identify could be reached for comment. Register documents. People with Disabilities. A JPMorgan spokesperson said its political action committee donated $25,000 to the attorneys general group and none of it went to the Rule of Law Defense Fund. It will be submitted to the Office of Management and Budget (OMB) for review under section 3507(d) of the PRA. James Dellinger, 34, said he and other callers got in the door with a remarkable qualification they were in jail. . That goal is 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 . 11. An arm of the Republican Attorneys General Association, a national group representing the top law enforcement officers in their . daniel.stepanicich@fcc.gov. Braille, large print, electronic files, audio format, etc.) 13. The PACs examined for this article typically handed over less than 10% of their take sometimes less than 1% to candidates or causes, Reuters found. on FederalRegister.gov The Cherokee Nation Businesses LLC, which donated $150,000 in 2020, said it has requested an immediate refund of its sponsorship to the Republican Attorneys General Association, and the organization obliged. daniel.stepanicich@fcc.gov. We define private entity as any entity other than (1) an individual natural person or (2) a public entity. The TRACED Act directs the Commission no later than June 30, 2021 to prescribe regulations to establish a process that streamlines the ways in which a private entity may voluntarily share with the Commission information relating to violations of section 227(b) or 227(e) of the Communications Act. We are proud to say its a 90-10 split, Jones recalled saying, leaving out that his company was getting the 90% share. The Sylacauga call center employed work release inmates, an arrangement that apparently ended before 2018, the former callers said. 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. A week later, Armstrong said, he was rehired to help raise money for political action committees. Congress adopted the requirement to create a streamlined process to collect information about robocalls and spoofing against the backdrop of the existing informal consumer complaint process. We find that our decision to exclude individual consumers from the definition of private entity will greatly reduce, if not eliminate, potential confusion. Blue / Bloomberg via Getty Images. We adopt rules to establish an online web portal where private entities may submit information about suspected violations of sections 227(b) and 227(e). Earlier this week, we spoke out alongside others in the business community regarding the violence that unfolded at the U.S. Capitol.. The Republican Attorneys General Association raised more than $18 million in 2020 from several top corporations, including Pepsi, Microsoft, JPMorgan Chase and Comcast, the parent company of NBC News. Only official editions of the Though scam PACS have no standard definition and cant be definitively counted, a review of Federal Election Commission records suggests they account for a sliver of the some 6,800 PACs in the country. In a statement to NBC News, Alabama Attorney General Steve Marshall, who runs the fund, said the calls were sent out without his knowledge. Reuters Investigates offers several ways to securely contact our reporters. Listen; Transcript I'm glad you picked up I'll get my answer machine voice ready. Commenters suggested that the Commission consolidate the new portal and its existing informal consumer complaint process, which the Consumer and Governmental Affairs Bureau administers, or better distinguish the two processes by defining private entity to exclude consumers. Efforts to pass anti-robocall legislation have stalled for years, but the agreement announced Friday increases the odds that Congress will send the White House a bill before 2020. 6. Updated: 05/04/2018 05:00 AM EDT. Zeitlin told Reuters he was not the target of the grand jury investigation. The FRFA is set forth in Appendix C. 18. after OMB completes its review, and directs the Enforcement Bureau to cause 64.1204 and 64.1606 to be revised accordingly. on 4. 151, 152, 154, 201, 202, 217, 218, 220, 222, 225, 226, 227, 227b, 228, 251(a), 251(e), 254(k), 262, 276, 403(b)(2)(B), (c), 616, 620, 1401-1473, unless otherwise noted, Pub. A web of new political action committees raised nearly $6 million in recent months under the guise of supporting police, veterans and . fcc504@fcc.gov 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. The Commission has determined, and the Administrator of the Office of Information and Regulatory Affairs, Office of Management and Budget, concurs that this rule is non-major under the Congressional Review Act, 5 U.S.C. It wasnt easy: The secretive nature of this and other fundraising operations makes them difficult to pin down, he said, and he was able to identify the many players involved only by using subpoena power. regulatory information on FederalRegister.gov with the objective of that, pursuant to 1.4(b)(1) and 1.427(a) of the Commission's rules, 47 CFR 1.4(b)(1), 1.427(a), this Report and Order and the amendments to parts 0 and 64 of the Commission's rules, as set forth in To protect law enforcement methods and techniques, we decline to adopt SAFE Credit Union's suggestion to detail the exact steps and criteria that the Bureau will use to evaluate the information submitted. Police Officers' Defense Coalition Document Drafting Handbook 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. The Bureau will review information submitted through the portal to assess violations of the rules in the same manner that it reviews information submitted to the Commission through other means. That could punish well-intentioned organizations, he said. We agree with commenters that including individuals within the definition of private entity would undermine the intent of the statute to streamline information collection about robocalls and spoofed calls, and would create confusion for consumers about whether to use the existing informal complaint process or the new portal, or both. In this Issue, Documents One FAQ, given to callers at Politicause and reviewed by Reuters, shaped the fundraising pitch for asuper PAC called the American Coalition for Injured Veterans. For example, in two enforcement actions, a medical paging company was a key source; it informed the Bureau that the paging company's phone lines were being bombarded by spoofed robocalls. Its the only thing in life Ive ever been (expletive) good at, said Armstrong, who records show has theft and drug convictions. But she said the panel has been paralyzed by partisan divisions and, more recently, a lack of a quorum. (269) 257-6522 is a Fake Police Charity Robocall Do not answer. for better understanding how a document is structured but Our mission is protecting consumers and competition by preventing anticompetitive, deceptive, and unfair business practices through law enforcement, advocacy, and education without unduly burdening legitimate business activity. Reuters obtained FTC complaint records, with names redacted, through a Freedom of Information Act request. They are looking for naturals, said Jones, adding that good performers could take home $1,000 to $1,500 a week. 1503 & 1507. Legitimate charities can be checked on websites such as www.guidestar.org. Ask if the donation is tax-deductible. documents in the last year, 86 7. fcc504@fcc.gov 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. We could no longer say, We are helping police officers get body armor, but we could say, We are supporting efforts to get them body armor, said Jackie Armstrong, 32, a former Politicause employee. SOURCE: National Consumer Law Center, Federal Trade Commission. Interviews and records indicate managers at both firms once worked at a Zeitlin company called Courtesy Call. L. 115-141, Div. documents in the last year, by the Nuclear Regulatory Commission 2. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations. documents in the last year, 20 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. The Federal Election Commission has jurisdiction over political spending but neither the agency nor Congress has acted on recommendations in 2016 by some of its own members to strengthen fraud protections and disclosure requirements as part of campaign law. documents in the last year, 822 Consumers are already served by the existing informal complaint intake process, and the TRACED Act gives no indication that Congress intended to upset or replace that process. If you are using public inspection listings for legal research, you While in the Shelby County Jail on a felony charge of stealing a truck, Dellinger said he began working at a center in suburban Birmingham then known as Charity Promotions as part of his government-sponsored work release program. documents in the last year, by the Executive Office of the President Its a sink or swim environment. on Solicitors asking you to donate to charity. Scam PACs tend to slip through gaps among agencies that govern elections, charities and telemarketing, regulators say, leaving consumers exposed to misleading or fraudulent pitches. Bass, who set up several other super PACs, declined to comment. On September 1, 2009, new FTC rules went into effect prohibiting most prerecorded telemarketing calls, commonly known as robocalls . Former Politicause employee Armstrong said he was fired in 2018, when the call center did charity fundraising, for having drugs at work. 22. Definition of Private Entity. The Report and Order contains new or modified information collection requirements subject to the Paperwork Reduction Act of 1995 (PRA). FAIRFAX, Va., July 10, 2020 /PRNewswire/ -- The Committee for Police Officers' Defense, the political arm of Police Officers' Defense Coalition, recently launched a . Streamlined Process. 3. Private entities and consumers who wish to submit information or complaints about robocalls will be directed on the FCC website to the appropriate intake process for their situationthe new portal for private entities or the existing informal consumer complaint process for consumers. Jul 10, 2020, 08:10 ET. documents in the last year, 35 e.g., offers a preview of documents scheduled to appear in the next day's The company later was renamed Politicause. In recent years, some telemarketers have used technology to bombard consumers with hundreds of millions of prerecorded calls that are often unwanted and frequently deceptive. Instead, the new portal will be integrated with, but distinct from, the existing consumer complaint process. The portal will request private entities to submit certain minimum information including, but not necessarily limited to, the name of the reporting private entity, contact information, including at least one individual name and means of contacting the entity ( has no substantive legal effect. And, as he has been saying since moments after seeing news break, the violence and destruction we saw at the U.S. Capitol is unacceptable and un-American.. How 'Scam PACs' reap millions in the name of heart-tugging causes 2021-14711 Filed 9-22-21; 8:45 am], updated on 4:15 PM on Friday, March 3, 2023, updated on 8:45 AM on Friday, March 3, 2023, 105 documents To achieve this objective, we direct the Enforcement Bureau to create and monitor an online portal located on the Commission On its website, this organization says you can be removed from its call list by completing this form . Drug abuse was a problem at both call centers, ex-employees said. Reporters visited the center last summer, though it has since closed. These so-called scam PACs and their fundraisers exploit the gray zone between U.S. election finance and state charity fundraising laws, regulators told Reuters. The fundraising operation used corporate names including Charity Promotions, from 2013 to 2016, and Charity Appeal, from 2016 to 2018, according to several ex-employee interviews and state filings. The Commission has a well-established process for individual consumers to submit complaints about unwanted and suspected illegal robocalls and spoofed calls: The Commission's informal consumer complaint process, which the Consumer and Governmental Affairs Bureau oversees. or call the FCC's Consumer and Governmental Affairs Bureau at (202) 418-0530 (voice), (202) 418-0432 (TTY). The .gov means its official. Victor J. on I was unaware of unauthorized decisions made by RLDF staff with regard to this weeks rally, said Marshall, who assumed his role Nov. 10. That process is a well-established one that consumers have come to understand and depend upon. 151, 154(i), 154(j), 155, 225, and 409, unless otherwise noted. Neither Zeitlin nor his attorney would comment on the FTC lawsuit. are not part of the published document itself. Furthermore, we agree with commenters that the Bureau should protect the confidentiality of information submitted through the portal, especially because the data may include personally identifiable information or customer proprietary network information. This feature is not available for this document. The portal is available for use by private entities that wish to submit information about suspected robocall or spoofing violations. 3274, this Report and Order, is hereby All said they thought they were giving to a charity. of the issuing agency. Although the portal will not reject submissions that fail to include the above information, such failure will make it more difficult for the Bureau to investigate fully and take appropriate enforcement action. Use the PDF linked in the document sidebar for the official electronic format. While every effort has been made to ensure that (Super PACs are a type of political action committee that faces no limits on spending or contributions, by virtue of court decisions a decade ago.). It is further ordered An arm of the Republican Attorneys General Association, a national group representing the top law enforcement officers in their states, sent out robocalls encouraging people to march to the U.S. Capitol the day before the building was stormed by a pro-Trump mob. There should be more transparency on this to protect consumers, he said. Despite currently transitioning into my role as the newly elected chairman of RLDF, it is unacceptable that I was neither consulted about nor informed of those decisions. it is ordered 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. 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. Start Printed Page 52843 Contact Information P.O. That goal is 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. 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. In Montgomery County, Maryland, the consumer protection office recently won a settlement against a super PAC called Heroes United, run by Zachary Bass of Baltimore. Cherokee Nation Businesses does not condone these actions and strongly condemns the insurrectionists and all those who instigated the disruption of the federal government through their words and actions.. . e.g.,