Court Wrist Slaps Crowdfunding Fraudster

A Cincinnati court wrist slaps a woman who defrauded the public with her crowdfunding campaign.

Although being convicted of  misdemeanor child endangerment and telecommunications fraud (a felony), the mother of a child who she claimed had terminal cancer and subjected to unnecessary medical treatment bought by a fraudulent GoFundMe campaign, received a sentence of only 5 years probation.

The judge ordered Monika Burkitt to undergo intensive psychotherapy for the next five years and cannot leave the State of Ohio until a comprehensive treatment plan is submitted to the court by January 31, 2018. He also ordered her to repay more than $26,000 to the GoFundMe fundraising site.

https://www.cincinnati.com/story/news/2017/12/20/judge-mom-who-lied-son-having-cancer-needs-significant-help/969755001/

About JeffKoeppel

I am a corporate/securities attorney in the Washington, DC area. Prior to joining the firm, I was a Senior Attorney Advisor in the Division of Corporation Finance at the U.S. Securities and Exchange Commission. I am a member of the Bars of the States of Maryland, New York and the District of Columbia. You can also follow this blog on LinkedIn at: http://www.linkedin.com/pub/jeffrey-a-koeppel/0/63/5a9
This entry was posted in accredited investor, balance, Charity, checkbook, Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, discrepancies, fine, fraud, Funding Portals, Investments, Jobs, Legislative Intent, penalty, review, SEC, unfair and deceptive practice and tagged , , , , , , , , , , , , , , , , , . Bookmark the permalink.

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