
Richard Zeitlin indictment in New York
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Richard Zeitlin is a Las Vegas resident who for years has been a telemarketing force behind what I call faux charities. These are political action committees soliciting nationally that sound like worthy causes but aren’t and spend almost nothing collected from clueless donors on the stated mission.
Zeitlin, 53, finally has been indicted criminally on fraud charges carrying a maximum 20-year prison sentence. But not by any prosecutor in Nevada, a state where consumer protection long has been an alien concept, regulators don’t enforcement fundraising disclosure laws and Zeitlin has operated questionable cold-call operations for decades.
Instead, Zeitlin was just charged by federal prosecutors in the far-away Southern District of New York, where these things are taken a little more seriously. The four counts include wire fraud and obstruction of justice charges, the latter for allegedly ordering cronies to delete electronic messages on the very day in May that federal authorities issued subpenas for them.
A separate federal indictment also in New York accuses one Richard Piaro, 73, of Fredonia, Wisc., with wire and mail fraud for serving as treasurer to four faux charity PACs that a different pending civil lawsuit suggests used Zeitlin’s operation for fundraising. They bear the names Americans for the Cure of Breast Cancer, Association for Emergency Responders & Firefighters, U.S. Veterans Assistance Foundation and Standing by Veterans. Piaro’s indictment says the four raised $28 million from donors over five years.
Because of his out-of-state legal difficulties, Zeitlin becomes the latest candidate for my long-running list, It Didn’t Stay Here. This is a roster of people who has been in trouble elsewhere for something that happened in Las Vegas. The list is my barbed refutation of “What Happens Here, Stays Here,” the famous marketing slogan the Las Vegas Convention and Visitors Authority used for many years to help draw mischief-makers to Sin City. Nearby is the list, which also includes Donald J. Trump and Joseph R. Biden Jr.. Continue reading →