Prosecutors say the anti-police activist founded a nonprofit organization aimed at improving “transparency and accountability” in law enforcement, then “misused charitable donations to fund lavish vacations and shopping sprees.” I have doubts.
The District of Columbia Attorney General’s Office is currently charging Raheem AI Executive Director Brandon Anderson with “misappropriating $75,000 in nonprofit funds for personal use” since 2021. .
The funds reportedly included “more than $40,000 in luxury vacation rental services that allow members to stay in luxury mansions and penthouse apartments, and $10,000 in hotels and Airbnb for individual travel, including resorts in Cancun.” over $10,000 for designer clothing brands and $5,000 for emergency veterinary services.”
“Brandon Anderson misused charitable donations to fund lavish vacations and shopping, but Raheem AI’s board let him go,” Attorney General Brian Schwalb said in a statement. “Not only did their financial abuse violate fundamental principles of nonprofit governance, but Mr. Anderson and Mr. Raheem AI also failed to pay their (the only District-based employees) the wages they earned.
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“My office will not tolerate people breaking the law, defrauding taxpayers, or stealing from workers under the guise of a noble cause,” he added.
According to the New York Times, Raheem AI was founded in 2017 with the goal of building a service that would allow people to file complaints with the police.
“When you call the police on Raheem.org, we connect you with a free attorney, file charges against police officers, defund the police, and invest in our communities.” We will use your story to lobby for policy,” Anderson told BET Network.
The nonprofit then focused in 2021 on building an app that would dispatch people with alternative emergency responders instead of police when needed, The New York Times reported.
Raheem AI, doing business as Community Response Works, is a tax-exempt DC nonprofit corporation, according to the D.C. Attorney General’s Office.
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“The organization is seeking donations to ’empower crisis responders in Black, brown, and indigenous communities with the tools, training, connections, and funding they need to provide care.'” the AG’s office added.
“Brandon Anderson served as a director and managing director until April 2024. Raheem AI’s board recently placed Mr. Anderson on administrative leave and ceased operations, but neither he nor the organization recovered the misappropriated funds. “Failure to compensate employees for unpaid wages and damages,” the office said.
Prosecutors also allege that Anderson and Raheem AI forced Washington, D.C.-based employees to sign “unlawful non-compete clauses.”
The Attorney General’s Office says the alleged conduct violates D.C.’s Nonprofit Corporation Law, the Wage Payment and Collection Law (WCPL), and the Noncompete Agreements Act.
“As a result of this lawsuit, OAG will dissolve Raheem AI as a district nonprofit corporation, recover and redirect any misappropriated funds to appropriate charitable purposes, and permanently bar Anderson from serving as an officer or director of a district nonprofit corporation.” “We are seeking a court order awarding Raheem AI the Deputy Director’s unpaid wages and damages, and penalizing the district for each violation of the WCPL,” the office said.
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Anderson has denied misusing funds meant for nonprofit organizations, The New York Times reported.