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Community Development : Housing and Neighborhood Development

CN Advisory: High Concern

Hunkpati Investments

P.O. Box 175 Fort Thompson, SD 57339
tel: (605) 245-2148   Web Site
EIN: 26-4838202

 
 
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On September 19, 2017, The Capital Journal reported on the operations of Hunkpati Investments, a charity that has recently experienced a material diversion of assets, in an article titled, "Judge sentences Crow Creek woman to 27 months for embezzling from nonprofit." For this reason, we have issued a High Concern CN Advisory. For more information regarding the charges reported, please see The Capital Journal article.

  • On November 7, 2018, KSFY published an article titled, "5 women convicted of conspiracy in reservation fraud case." For more information, please see the KSFY 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 26-4838202
Name in IRS Master File Hunkpati Investments
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
IRS Forms 990
(provided courtesy of Foundation Center)
(Log In or Register Now to View Forms 990!)
  • September, 2015
  • September, 2014
  • September, 2013
  • September, 2012
  • September, 2011

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Charity Contact Info

Hunkpati Investments
P.O. Box 175
Fort Thompson, SD 57339
tel: (605) 245-2148
EIN: 26-4838202

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