1. ?Allegation of charity scam.? (March 13, 2002a). Northern Echo, available online.
2. Allison, R. (May 17, 2001). Kidney charity closes after damning report: Commission finds ?entirely inappropriate? mismanagement by father and son whereby less than 10% of donations spent on care of patients. The Guardian, p. 7.
3. American Competitiveness and Corporate Accountability Act of 2002 (P. L. 107?204), 2002 116 Stat. 745.
4. Associated Press (October 27, 2002). Authorities say 8 women operated $12 million pyramid scheme, available online: www.nytimes.com
5. Associated Press (February 7, 2003a). Former United Way executive pleads guilty to stealing $1.9 m. The Record, p. A20.