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Human Services : Social Services

CN Advisory: High Concern

Marines and Mickey

, SC 

EIN: 46-5607129

 
 
CN CN CN LOW CN CN CN MODERATE

On March 29, 2019, The Independent Mail reported on the operations of Marines and Mickey, a charity that has recently experienced a material diversion of assets, in an article titled, "Marines and Mickey founder pleads guilty to wire fraud, kept charity proceeds for himself." For this reason, we have issued a High Concern CN Advisory. For more information regarding the charges reported, please see The Independent Mail article.

  • On July 31, 2019, The Federal Bureau of Investigation published an article titled, "Military Fraudster Sentenced." For more information, please see The Federal Bureau of Investigation article.


The concerns raised about illegal activity, improper conduct, or organizational mismanagement are serious both in nature and scope and have thus warranted this CN Advisory. We have published this advisory to provide donors with content that they may find useful when making their giving decisions. The views and opinions expressed here are those of the authors of sources used for the reported information, and not those of Charity Navigator. Charity Navigator is not responsible for the nature or content of the information presented through such external sources and websites. For more information on how or when we decide to publish a CN Advisory, please review our methodology.

The data displayed on this tab is provided by the IRS in the form of Publication 78 and the Business Master File (BMF).

EIN 46-5607129
Name in IRS Master File Marines and Mickey
NTEE Code [Not Provided by IRS]
NTEE Classification [Not Provided by IRS]
NTEE Type [Not Provided by IRS]
Classification
Subsection  (View the list of codes)
Activities
Foundation Status
Deductibility
Affiliation
Group Name [Not Applicable]
Filing Requirement
Fiscal Year End

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Charity Contact Info

Marines and Mickey

SC 
EIN: 46-5607129


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