Make us your home page
Instagram

Newspaper report triggers investigation and fine for charity consultant

Telemarketing consultant Mark Gelvan was fined $50,000 for violating a ban on fundraising.

Telemarketing consultant Mark Gelvan was fined $50,000 for violating a ban on fundraising.

New York regulators fined a telemarketing consultant for some of America's worst charities $50,000 on Wednesday after officials determined he had violated a lifetime ban on raising money there.

New York's attorney general began investigating Mark Gelvan of Montville, N.J., after the Tampa Bay Times and The Center for Investigative Reporting revealed in June that Gelvan remained active in the fundraising industry despite his ban.

The Times/CIR report ranked America's 50 worst charities based on the money they spent hiring professional solicitors. Gelvan acted as a fundraising consultant with several of those charities.

In a press release, New York Attorney General Eric Schneiderman said Gelvan violated his ban when his company brokered fundraising agreements for two charities.

Schneiderman's office said Gelvan arranged for a telemarketer to call New Yorkers on behalf of Woman to Woman Breast Cancer Foundation in Florida and the National Vietnam Veterans Foundation in Virginia.

Gelvan received more than $37,000 in money raised for the two charities from New Yorkers, the state's investigation found. Gelvan did not return a call for comment.

In 2004, Gelvan agreed to a lifetime ban on raising funds for charity in New York while admitting no wrongdoing. Regulators had accused him of making false claims to donors, including saying donations to a police charity would be used to benefit families of slain troopers.

Gelvan remains barred from soliciting for charities or profiting from charity fundraising in New York.

Newspaper report triggers investigation and fine for charity consultant 04/23/14 [Last modified: Wednesday, April 23, 2014 9:56pm]
Photo reprints | Article reprints

© 2017 Tampa Bay Times

    

Join the discussion: Click to view comments, add yours

Loading...
  1. 'Road to Nowhere' is back: Next phase of Suncoast Parkway coming

    Roads

    Despite intense public opposition and dubious traffic projections, the Florida Department of Transportation has announced that construction of the toll road known as "Suncoast 2" is expected to start in early 2018.

    The Suncoast Parkway ends at U.S. 98 just south of Citrus County. For years residents have opposed extending the toll road, a project dubbed the "Suncoast 2" into Citrus County. But state officials recently announced that the Suncoast 2 should start construction in early 2018. [Stephen J. Coddington  |  TIMES]
  2. A sports rout on Wall Street

    Retail

    NEW YORK — Sporting goods retailers can't shake their losing streak.

  3. Grocery chain Aldi hosting hiring event in Brandon Aug. 24

    Retail

    BRANDON — German grocery chain Aldi is holding a hiring event for its Brandon store Aug. 24. It is looking to fill store associate, shift manager and manager trainee positions.

  4. Lightning owner Jeff Vinik backs film company pursuing global blockbusters

    Corporate

    TAMPA — Jeff Vinik's latest investment might be coming to a theater near you.

    Jeff Vinik, Tampa Bay Lightning owner, invested in a new movie company looking to appeal to a global audience. | [Times file photo]
  5. Trigaux: Look to new Inc. 5000 rankings for Tampa Bay's future heavyweights

    Business

    There's a whole lotta fast-growing private companies here in Tampa Bay. Odds are good you have not heard of most of them.

    Yet.

    Kyle Taylor, CEO and founder of The Penny Hoarder, fills a glass for his employees this past Wednesday as the young St. Petersburg personal advice business celebrates its landing at No. 25 on the 2017 Inc. 5000 list of the fastest growing private companies in the country. Taylor, still in his 20s, wins kudos from executive editor Alexis Grant for keeping the firm's culture innovative. The business ranked No. 32 last year. [DIRK SHADD   |   Times]