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Authorities said one scheme involved the owner of a Los Angeles art gallery who worked with a smuggler over five years to import artefacts from Thailand and China, offering them as charitable contributions and then attempting to claim the donations as tax write-offs by boosting their value.
If the unregistered charities don't establish accounts or claim the donations within six months, PayPal will redirect the funds to another organization of its choosing, "without regard to the intention, beliefs or desires of the donor," the suit claims.
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The film-makers claim the donation was made by a god-fearing Post Office worker who was a key player in the 1963 robbery of £2.6m from Royal Mail.
If you are in the United States, you might be able to claim the donation as a tax deductions.
Bill Sammon, the Washington managing editor for Fox News Channel, claimed the donations from Fannie and Freddie influenced his support of their lending programs, and said that Frank did not play a strong enough role in reforming the institutions in the years leading up to the Economic crisis of 2008.
He explained in an interview with The Daily Telegraph, which claimed the donation has avoided up to £1.5 million this year, that the idea for it to be made in shares from his shopping channel company JML, came during discussions with Labour.
With some leading members of the Sackler family facing a growing number of lawsuits over their alleged role in the deadly US opioid crisis, the family – which vigorously denies the allegations – claimed the donation to the gallery's Inspiring People project had been dropped to avoid creating a "distraction" for the gallery.
After paying a squatter $100 for the land on Campas Swale, Deady filed for a land claim under the Donation Land Claim Act and moved the family there in the fall, naming it Fair Oaks.
You as a user won't be able to claim these donations the next time you fill out your taxes, as they're all being made on behalf of a foundation established by Amazon.
Trump staffers claim the Bondi donation was an honest administrative mistake.
Pence would claim that the donation was taken out of context.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com