Federal Register Notice
Agency Information Collection Activities; Submission for OMB Review; Comment Request (Negative Option Rule)
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Outreach Calling, Inc.
A sprawling fundraising operation that allegedly scammed consumers out of millions of dollars will be permanently banned from charitable fundraising along with its owner and others involved in its operation as a result of a lawsuit brought by the Federal Trade Commission and Attorneys General of New York, Virginia, Minnesota, and New Jersey.
The operation is made up of multiple companies all under the control of owner Mark Gelvan, along with his associates Thomas Berkenbush, William English, and Damian Muziani. The complaint filed by the FTC and the states alleges that the defendants served as the primary fundraisers for a number of sham charities that were the subject of numerous law enforcement actions.
Type of Action
Federal
Last Updated
FTC Matter/File Number
182 3058
Case Status
Pending
Federal Register Notice
Agency Information Collection Activities; Proposed Collection; Comment Request; Extension (FPLA Rules)
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