Revealed: Jeromie Williams Accomplice Behind Charity Scam

Yesterday our partner site, Pet Pardons Watch, revealed that one of the accomplices of the criminal fraud artist Jeromie Williams appears to be responsible for a charity scam of monumental proportions.

It appears that Ashley Owen Hill, the co-founder of Pet Pardons, and founder of Lucky Dog Rescue in Meridian, Mississippi, is still asking for donations, despite apparently having reserves of hundreds of thousands of dollars, and relatively low annual expenses:

According to the most recent 990-EZ form for Lucky Dog Rescue (from 2011), this “charity” had a total revenue of $122,855 for the year, and expenses of only $23,603, for a surplus of $99,252. That’s right, she spent only 19% of what people donated to her that year.

According to SeriousGivers, a 501(c)(3) public charity dedicated to providing independent information, data and metrics to assist charity donors, Lucky Dog Rescue had a reserve ratio of 4.2 in 2011, indicating that revenues far exceed expenses. This is important because, as SeriousGivers notes, “an organization with very large reserves may not need your support.”

In fact, SeriousGivers recommends against donating to charities in the “red zone” of reserve ratios above 5.0. While ratios between 0.5 and 2.0 are considered appropriate (the “green zone”), ratios between 2.0 and 5.0 (the “yellow zone”) “should be discussed directly with and satisfactorily explained by the organization’s management before a donation is made.”

Unfortunately, Ashley Owen Hill does not seem willing to provide any explanation, satisfactory or otherwise. …

As far as anyone can verify, this is a charity with virtually no liabilities, and possibly over $200,000 in the bank (the $99,252 surplus from 2011, plus the $100,000 from Chase in 2013). If other donations in 2012 and 2013 are similar to those in 2011, additional excesses of $99,252 in these years could bring the total up to $400,000.

On the other hand, Lucky Dog Rescue apparently has annual expenses of only about $23,000. According to Schedule O in the 2011 990-EZ form, this includes about $8,000 in supplies (dog food), $5,000 in veterinary fees, $5,000 in salaries, $4,000 in rent, and about a thousand in miscellaneous other expenses.

Read the entire post here.

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