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Keyword: donorlists

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  • Federal court slaps down Kamala Harris grab for donor lists [ 2016 ]

    08/11/2020 7:14:21 PM PDT · by george76 · 1 replies
    Cato. ^ | April 22, 2016 | Walter Olson
    a US District Court ruled in favor of Americans for Prosperity Foundation’s lawsuit against California Attorney General Kamala Harris, ruling that her demands for the Foundation to hand over its list of members and supporters is unconstitutional.” [AFP] We’ve repeatedly covered Harris’s unprecedented drive to demand disclosure of donor lists by nonprofits that carry on activities in California, a step likely to lead to private and public retaliation against individuals and groups revealed to have donated to unpopular or controversial causes. As the WSJ notes in an editorial, U.S. District Judge Manuel Real “declared her disclosure requirement an unconstitutional burden...
  • Report: IRS Used Donor Lists to Target Conservatives for Audits

    07/24/2015 7:39:58 AM PDT · by Behind Liberal Lines · 24 replies
    documents from the Internal Revenue Service (IRS)... confirm that the IRS used donor lists to tax-exempt organizations to target those donors for audits. The documents also show IRS officials specifically highlighted how the U.S. Chamber of Commerce may come under “high scrutiny” from the IRS. The IRS produced the records in a Freedom of Information lawsuit seeking documents about selection of individuals for audit-based application information on donor lists submitted by Tea Party and other 501(c)(4) tax-exempt organizations....Lois Lerner, who has repeatedly denied any wrongdoing, is mentioned four times in the report...In 2009, Barack Obama “joked” about having the IRS...
  • Senate panel seeks Missouri Based Islamic charity’s tax records

    01/23/2004 7:36:44 AM PST · by rface · 7 replies · 504+ views
    Columbia, Missouri Daily Tribune ^ | January 22, 2004 | JOHN SULLIVAN of the Tribune’s staff
    A congressional committee has included a local Islamic charity in a new round of inquiries into suspected ties between not-for-profit groups and terrorists. The U.S. Senate Finance Committee has requested the financial records of 25 Islamic charities, including the Columbia-based Islamic American Relief Agency, or IARA. In particular, the request included donor lists that are reported to the IRS but protected under a privacy statute. The request comes two years after FBI, Department of the Treasury and other federal agency investigations into charities suspected of having ties to international terrorists. Since 2001, the United States has frozen more than $136...