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Oct 31, 2023 · LOS ANGELES – California Attorney General Rob Bonta announced the unsealing of an indictment of Jeffrey H. Tamkin on 110 felony charges and three special allegations for allegedly operating a securities fraud scheme in Los Angeles. The fraud resulted in a loss of approximately $8 million from multiple victims, many of whom were elderly, between 2010 to 2020. A grand jury in Los Angeles ...
Nov 8, 2022 · Rob Bonta ( Democratic Party) is the Attorney General of California. He assumed office on April 23, 2021. His current term ends on January 4, 2027. Bonta ( Democratic Party) ran for re-election for Attorney General of California. He won in the general election on November 8, 2022.
Registry Search Tool: Search the Files of the Registry of Charities and Fundraisers. The Registry Search Tool allows you to query the Registry’s database and verify whether a charitable organization or fundraiser has complied with the Attorney General’s registration and reporting requirements.
The Attorney General is charged with the general supervision of all organizations and individuals who obtain, hold or control charitable assets. The Attorney General has the primary responsibility for supervising charitable trusts in California, for ensuring compliance with trusts and articles of incorporation, and for protecting assets held by ...
Definitions of searchable fields and Registry-specific terms using the Registry Search Tool or the downloadable lists available on the Registry Reports page. Searching By Agency-Assigned ID Numbers State Charity Registration Number – Unique alphanumeric ID assigned to registrants by the Registry. For Charity Registrations, older Registration Numbers may be six numbers long, many with leading ...
The Attorney General’s Office prepares an annual summary report derived from the financial disclosure documents filed by commercial fundraisers and commercial coventurers. These reports include statistics for donations of both cash and used personal goods. The reports are available below in PDF format.
ATTORNEY GENERAL OF CALIFORNIA 11 Cal. Code Regs., Section 301 (FORM CT-TR-1) Form CT-TR-1 requires reporting of the organization's fiscal year-end financial information and is designed to provide information to be used by the Attorney General and the public for those organizations whose total revenue falls below the
