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In accordance with our policy for removing CN Advisories, Charity Navigator removed the High Concern CN Advisory for United Mid-Coast Charities on February 1, 2017 because the CN Advisory has been in place for more than a year (since October 22, 2014) and because the issues that prompted the CN Advisory have been resolved. Specifically:
The organization reported a Material Diversion of Assets on its Fiscal Year 2014 990.
Charity Navigator had published a High Concern CN Advisory on United Mid-Coast Charities because we became aware of the following information in connection with this charity:
On October 3, 2014, the Bangor Daily News reported on the operations of United Mid-Coast Charities, a charity that has recently experienced a material diversion of assets, in an article titled, "Former president of Camden charity stole $3.8 million, lawsuit alleges." For this reason, we have issued a High Concern CN Advisory. For more information regarding the charges reported, please see the Bangor Daily News article.
On April 14, 2015, WABI-TV published an article titled, "Lien Placed on Rockport Home of Man Who Stole $4.6M from Camden Charity." For more information, please see the WABI-TV article.
On April 15, 2015, the Bangor Daily News published an article titled, "Former Camden charity leader to pay $4.6 million to settle embezzlement suit." For more information, please see the Bangor Daily News article.
On April 25, 2015, the Bangor Daily News published an article titled, "Camden charity rebounds year after embezzlement discovery." For more information, please see the Bangor Daily News article.
On May 7, 2015, the Bangor Daily News published an article titled, "Rusty Brace set to plea guilty May 29 to bank, tax fraud." For more information, please see the Bangor Daily News article.
On May 29, 2015, Portland Press Herald published an article titled, "Ex-president of Camden-based charity pleads guilty to embezzling $4.6 million." For more information, please see Portland Press Herald article.
On October 9, 2015, the Portland Press Harold published an article titled, "Ex-president of Camden-based charity gets 4 years for embezzling millions intended for the poor." For more information, please see the Portland Press Harold article.
EIN | 01-6009240 |
Name in IRS Master File | UNITED MID-COAST CHARITIES INC |
Street Address | PO BOX 205 |
City, State, Zip | CAMDEN, ME 04843-0205 |
NTEE Code | T70 |
NTEE Classification | Fund Raising Organizations That Cross Categories |
NTEE Type | Philanthropy, Voluntarism and Grantmaking Foundations |
Classification | Charitable Organization |
Subsection | 501(c)(3) (View the list of codes) |
Activities | (927) Fundraising (602) Gifts, grants, or loans to other organizations |
Foundation Status | Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes. 509(a)(2) |
Deductibility | Contributions are deductible |
Affiliation | Independent - the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations). |
Group Name | [Not Applicable] |
Ruling Date | February, 1969 |
Asset Amount | $4,974,510 |
Income Amount | $317,221 |
Form 990 Revenue Amount | $219,918 |
Latest Form 990 Return | December, 2017 |
Filing Requirement | 990 (all other) or 990EZ return |
Fiscal Year End | December |
IRS Forms 990 (provided courtesy of Foundation Center) |
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