State Police Association of Massachusetts - Page 10

                                       - 10 -                                         
               BWE and McKnight are considered professional fund raisers              
          under the Massachusetts Charitable Solicitation Act.                        
          Collection and Accounting for Funds                                         
               When a business agreed to make a "payment" to petitioner,              
          the telephone solicitor made a notation on an envelope itemizing            
          the business, its address, the person he spoke with, and the                
          amount of the payment.  The envelope was delivered by a delivery            
          service, such as United Parcel Service (UPS), to the business,              
          which delivered a check to the UPS messenger, who returned it to            
          the solicitation office.                                                    
               Checks received by the solicitation office were made payable           
          to petitioner and were deposited in a bank account owned by                 
          petitioner.  When checks came into The Constabulary office, they            
          were counted and deposited in petitioner’s bank account by the              
          office manager and a trooper.  BWE and McKnight or its                      
          subcontractor, Mr. Norman Berube, accounted for all receipts                
          directly to petitioner.                                                     
               Amounts collected were distributed at the weekly meetings              
          according to the Agreements between petitioner and BWE or                   
          McKnight and the weekly settlement reports.                                 
          Publication of The Constabulary                                             
               Pursuant to the Agreements, BWE and McKnight published The             
          Constabulary once in each year in issue.  The Constabulary was              
          published in five editions:  Troop A, Troop A Greater Boston,               
          Troop B, Troop C, and Troop D.                                              




Page:  Previous  1  2  3  4  5  6  7  8  9  10  11  12  13  14  15  16  17  18  19  20  Next

Last modified: May 25, 2011