My Nonprofit Reviews

JJ2012 - charity reviews, charity ratings, best charities, best nonprofits, search nonprofits

JJ2012

50 profile views
1 reviews

Review for Free Truth Enterprise, Cinncinati, OH, USA

Rating: 1 stars  

This organization is a front for 2 very corrupt people that take and use money raised for themselves. Regina Shields, CEO, is currently serving time in jail in Butler County, and also recently served a one year sentence in prison for crimes committed as CEO of this organization.
Regina Shields, 40, of Cincinnati, Ohio pleaded guilty to one count of filing false claims for federal income tax refunds with the Internal Revenue Service (IRS) and one count of wire fraud.According to court documents, Shields formed a non-profit corporation called Free Truth Enterprises and, since 2000, Shields has served as the President and CEO. From 2007 through 2010, Shields filed federal income tax returns with the IRS claiming $61,315 in false claims for income tax refunds.Additionally, Shields has agreed to pay restitution to the IRS in the amount of $61,315, and restitution in the amount of $141,491 to Title Source, Inc. (related to Quicken Loans). Of course she will have to have another fundraiser to rip people off to pay the fines. Her partner, Byron Germany, is as corrupt, with 11 felony convictions, and a son serving a life sentence for killing Regina Shields daughter but still stays with him. Just check out his Facebook page, PinkyRingProduction, and learn more about his views of helping people, or rather himself. Currently house squatting at 5897 Juvene Way, after being served eviction papers still refuse to leave. Truly the scum of the earth.

Role:  Volunteer