常规途径解决KM问题及致相关部门的询问信件模板[请转华人论坛]# WaterWorld - 未名水世界
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与其闹哄哄地吵，不如常规途径解决。官方定性以后，违法就追究，不违法大家也可以
散了。不要说什么孤儿寡母，对作恶者的纵容，就是对善良者的残忍。如果有文采好的
同胞能够写一份致捐赠者书，详述此事件来龙去脉，非常感谢。
此邮件可提交FBI，IRS，搜到的charity fraud report的等等部门，比如以下链接：
http://www.ic3.gov/contact/default.aspx
Dear Sir/Madam,
I am writing to inquire about whether an event happened in March, 2013 could
be defined as charity fraud according to the law.
On March 8th, March 9th and March 14th, an ID called lilykang (real name:
Lei Kang) began to post on the biggest Chinese community discussion forum in
United States (www.mitbbs.com), saying that her husband Yin Yu just passed
by because of gastric cancer. She stated that she was a full-time housewife
with three children. She claimed that she had life hardship: her elder son
had autism, and her younger daughter was only two years old. Her posts
aroused a lot of sympathy and bless on the forum at that time. Then she
posted donation information (P.O. Box, paypal and bank account) in one of
her posts, saying that a lot of people sent her messages to ask the donation
information. Later, an organization called American Chinese Culture and
Education Foundation (ACCEF) get involved http://www.accef.net/ to encourage people to donate through their website to save tax. Many kind American Chinese people made donations to this family through different ways in March 2013. Without disclosing her financial situation, she even collected donations from Fudan University Department of Physics in China which raised at least 200000 Chinese RMB (around USD$30000) from alumni and even students.
In April, 2013, the situation turn around sharply. Some insiders disclosed
that Lei Kang's husband Yin Yu is a senior engineer in a big US
telecommunication company (Qualcomm), and she can have over one million
dollars after her husband passed by (company compensation, life insurance,
her husband's stock account, etc). As more and more information was
disclosed, people knew that her son's autism was diagnosed by herself, not
by a medical doctor. In July, 2013, after three months of her husband's
death, Lei Kang purchased a single house in San Diego with full cash $540,
000. Moreover, Lei Kang was found to be a member of the donation
organization ACCEF, and then ACCEF is found to be unregistered. What make
people even angry is, up to now, Lei Kang, as well as ACCEF, refused to make
the total donation amount public, even to the donators.
Could you kindly tell us whether this event can be characterized as charity
fraud? If yes, how could we contact the related people to launch
investigation on both Lei Kang and the organization ACCEF? What kind of
evidence we should collect?
Thanks in advance for your time and information.
Best Regards,
散了。不要说什么孤儿寡母，对作恶者的纵容，就是对善良者的残忍。如果有文采好的
同胞能够写一份致捐赠者书，详述此事件来龙去脉，非常感谢。
此邮件可提交FBI，IRS，搜到的charity fraud report的等等部门，比如以下链接：
http://www.ic3.gov/contact/default.aspx
Dear Sir/Madam,
I am writing to inquire about whether an event happened in March, 2013 could
be defined as charity fraud according to the law.
On March 8th, March 9th and March 14th, an ID called lilykang (real name:
Lei Kang) began to post on the biggest Chinese community discussion forum in
United States (www.mitbbs.com), saying that her husband Yin Yu just passed
by because of gastric cancer. She stated that she was a full-time housewife
with three children. She claimed that she had life hardship: her elder son
had autism, and her younger daughter was only two years old. Her posts
aroused a lot of sympathy and bless on the forum at that time. Then she
posted donation information (P.O. Box, paypal and bank account) in one of
her posts, saying that a lot of people sent her messages to ask the donation
information. Later, an organization called American Chinese Culture and
Education Foundation (ACCEF) get involved http://www.accef.net/ to encourage people to donate through their website to save tax. Many kind American Chinese people made donations to this family through different ways in March 2013. Without disclosing her financial situation, she even collected donations from Fudan University Department of Physics in China which raised at least 200000 Chinese RMB (around USD$30000) from alumni and even students.
In April, 2013, the situation turn around sharply. Some insiders disclosed
that Lei Kang's husband Yin Yu is a senior engineer in a big US
telecommunication company (Qualcomm), and she can have over one million
dollars after her husband passed by (company compensation, life insurance,
her husband's stock account, etc). As more and more information was
disclosed, people knew that her son's autism was diagnosed by herself, not
by a medical doctor. In July, 2013, after three months of her husband's
death, Lei Kang purchased a single house in San Diego with full cash $540,
000. Moreover, Lei Kang was found to be a member of the donation
organization ACCEF, and then ACCEF is found to be unregistered. What make
people even angry is, up to now, Lei Kang, as well as ACCEF, refused to make
the total donation amount public, even to the donators.
Could you kindly tell us whether this event can be characterized as charity
fraud? If yes, how could we contact the related people to launch
investigation on both Lei Kang and the organization ACCEF? What kind of
evidence we should collect?
Thanks in advance for your time and information.
Best Regards,
