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The Illinois attorney general on Thursday filed a lawsuit against the Center for AIDS Prevention for unlawful fundraising and falsifying official documents, ProPublica reports (Weaver, 7/27). Attorney General Lisa Madigan said the state revoked the organization’s registration 20 years ago, but its director, Steve Neely, also known as Morrell Neely, has continued to solicit donations in the state. “The state says the group tried to reregister as a nonprofit using a phony Chicago address, though its boss, … lives in Riverside, Calif.,” Courthouse News Service reports (Freeland, 7/27). “If the suit is successful, Illinois could seize money illegally raised there, bar Neely and others involved with the center from future charitable work in the state, freeze their assets, force them to pay back donations they may have ‘misused and/or wasted’ with interest, and attempt to shut the group down for good by revoking its corporate status,” ProPublica reports (7/27).

This information was reprinted from dailyreports.kff.org with kind permission from the Henry J. Kaiser Family Foundation. You can view the entire Kaiser Daily U.S. HIV/AIDS Report, search the archives and sign up for email delivery at dailyreports.kff.org.

© Henry J. Kaiser Family Foundation. All rights reserved.

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