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Seniors vs. Crime

Pam Bondi asks court to end lawsuit over charities

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Attorney General Pam Bondi’s office is asking a court to put an end to a lawsuit claiming she forces businesses to donate millions of dollars to unregistered charities as part of settlements in consumer protection cases. Bondi’s motion for summary judgment in part says “there is no statutory requirement that … settlements under (Florida law) be made to a charity, much less to a registered charity.” Summary judgments allow parties to win a case without a trial.

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Pam Bondi case over unregistered charities heads to court

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A Tallahassee-based circuit judge will hear arguments Monday in a lawsuit against Attorney General Pam Bondi that claims she forces businesses to pony up millions of dollars to unregistered charities as part of settlements in consumer protection cases. Circuit Judge Charles Dodson will hear the case at 2 p.m. in the Leon County Courthouse, dockets accessed Friday show. The plaintiff, Orlando entrepreneur John D. Smith, was investigated on a consumer fraud allegation by Bondi’s office in 2015. He invented Storm Stoppers plastic panels as a “plywood alternative” to protect windows…

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Hearing set in lawsuit against Pam Bondi over unregistered charities

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A Leon County judge has set a hearing in a lawsuit against Attorney General Pam Bondi that says she forces businesses to pony up millions of dollars to unregistered charities as part of settlements in consumer protection cases. Circuit Judge Charles Dodson ordered the hearing for July 10 in Tallahassee, court records show. The plaintiff, Orlando entrepreneur John D. Smith, was investigated on a consumer fraud allegation by Bondi’s office in 2015. He invented Storm Stoppers plastic panels as a “plywood alternative” to protect windows…

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Pam Bondi says charities she helps aren’t required to register with state

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Attorney General Pam Bondi’s office this week responded to a lawsuit claiming she forces businesses to pony up millions of dollars to unregistered charities as part of settlements in consumer protection cases. Deputy Solicitor General Jonathan L. Williams, writing on Bondi’s behalf, said in part that some of the organizations criticized by Orlando entrepreneur John D. Smith aren’t “require(d) … to register (with the state) before receiving contributions from governmental entities.” Rather, they need to register as charities if they…

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Pam Bondi loses first round in unregistered charities lawsuit

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Attorney General Pam Bondi has lost a preliminary round in a lawsuit claiming she forces businesses to pony up millions of dollars to unregistered charities as part of settlements in consumer protection cases. Circuit Judge Charles Dodson of Tallahassee on Monday ordered Bondi to show why he shouldn’t find for the plaintiff, Orlando entrepreneur John D. Smith. In that order, docketed Tuesday, Dodson gave Bondi 40 days to respond. A list of the unregistered charities alleged in Smith’s suit was disclosed late Tuesday to FloridaPolitics.com,…

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Lawsuit: Pam Bondi forcing contributions to unregistered charities

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Attorney General Pam Bondi is forcing businesses who settle unfair trade actions with her office to pony up millions of dollars to unregistered charities, according to a lawsuit filed last week. She also is directing contributions to her Office’s own nonprofit, Seniors vs. Crime, which is a “conflict of interest,” the suit says. Two of its directors work for Bondi. Orlando entrepreneur John D. Smith filed a petition for a “writ of quo warranto” against Bondi in Leon County Circuit Civil…

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