Raise your hand if you feel like you are in the middle of a movie? .. Oh just me?! Ok!
In today’s alleged fraud news The Guardian is reporting that super Model Naomi Campbell has been banned from being a charity trustee after a watchdog investigation uncovered widespread evidence of financial misconduct at the poverty relief charity she fronted for more than a decade.
Campbell was disqualified for five years after a Charity Commission inquiry found Fashion For Relief passed on only a tiny fraction of the millions it raised from star-studded celebrity fashion events to good causes.
The charity spent tens of thousands of pounds on luxury hotel rooms, spa treatments, cigarettes and personal security for Campbell, while unauthorised payments running into hundreds of thousands were made to one of Campbell’s fellow trustees, the commission said.
Nearly £350,000 was recovered by investigators from the charity and paid to Save the Children and the Mayor’s Fund for London, which reported Fashion For Relief to the regulators four years ago after fundraising partnerships went sour.
Campbell’s fellow trustee Bianka Hellmich, who the inquiry found received £290,000 in unauthorised consultancy and expenses payments from the charity over a two-year period was disqualified from being a charity trustee for nine years. A third trustee, Veronica Chou, was banned for four years.
The inquiry report uncovered a history of shambolic financial management and chaotic record-keeping at the charity, which was finally wound up in March.
The Charity Commission’s assistant director for specialist investigations and standards, Tim Hopkins, said:
“Trustees are legally required to make decisions that are in their charity’s best interests and to comply with their legal duties and responsibilities. Our inquiry has found that the trustees of this charity failed to do so, which has resulted in our action to disqualify them.
“This inquiry, and the work of the interim managers we appointed to run the charity in place of the trustees, has resulted in the recovery of £344,000 and protection of a further £98,000 charitable funds. I am pleased that the inquiry has seen donations made to other charities which this charity has previously supported.”
Witnessing the downfall of Naomi Campbell pic.twitter.com/uQghM5WwZC https://t.co/ZIhsDx7PiY
— Remy (@remyaadns) September 26, 2024
and
All non profits should be looked at!
They are just paying themselves a huge salary out of charity and grants
— Deborah (@2whmitmayconcrn) September 26, 2024
and
Another day another reason to ask why Naomi Campbell is always at the scene of the crime
— Kemi Alemoru (@kemioliviax) September 26, 2024
