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f t:l |^ t"..-'+! *. ' (^) {. PAULA T. DOW ATTORNEY GENERAL OF D i v i s i o n o f L a w L 2 4 H a l s e y S t r e e t P. O. B o x 4 5 0 2 9 N e w a r k , N e w J e r s e y 0 7 1 0 1 A t t o r n e y f o r P l a i n t i f f s B y : A n n a M. L a s c u r a i n Deputy( g z : Attorney General ) e + e - 2 8 9 3 E l i z a b e t h R. L a s h DepuLy( e 7 3 )6 4 8 At,torney General
PAULA T. DOW,
Attorney General of New Jersey, and THOMASR. CALCAGNT, A c t i n g D i r e c t o r (^) o f t h e N e w , J e r s e y D i v i s i o n (^) o f C o n s u m e r A f f a i r s , P l a i n t , i f f s , v. SHARON CATAI,ANO- CRUI\4B, individually and as a trustee w w w .n j h o r s e a n g e l s r e s c u e .of^ NJ^ Horse^ Angels^ a/k/a NJ o r g^ a / k /^ a K i l l p e nHorse Angels^ Rescue^ a/k/a^ NJ H o r s e s. Horse Angels of Facebook a/k/a Camelot Auction Horse Angels a/k/a The Forgotten A n g e l s ; FRANK WTKOFF, i n d i v i d u a l l y a n d a s a L r u s t e e of NLTHorse Angels (^) a/k/a www.nj horseangelsrescue (^). org a/k/ a NJ Horse (^) Angels Rescue a/k/a NJ Killpen (^) Horses Horse Angels of Facebook (^) a/k/a Camelot Auction Horse Ange1s (^) a/k/a The ForgotLen A n g e l s ; (^) a n d NJ HORSE AhTGEIJSA/K/A www. NJHORSEAITGELSRESCUE. ORG A/ K/ A NJ HORSE ATVGELS RESCUE n/X/A N,J K T L L P E N H O R S E S... H O R S E A I { G E L S
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KENNETHS. LEVY,PJ.Ch.
SUPERIOR COURT OF NEW JERSEY CHANCERY DIVISION : GENERAL EQUITY
NEW .]ERSEY
5t.h Floor
E S S E X
DOCKET
COUNTY
N O. E S X - C - 2 7 5 - l , 0
CIVIL ACTION FINAL .JI'DGMETiIT AI{D CONSENT ORDER AS TO SIIARON CATATJAI{O- CRI'MB, FRAIIK WTKOFF, A.I{D NJ HORSE AI{GELS AlK/^ T{llIW. N.THORSEAIVGELSRES (^) CI'E. ORG A/K/A NrI (^) HORSE AMEITS RESCUE A/K/ (^) A N.I KILIJPEN H O R S E S. (^).. H O R S E A I { G E L , S oF FACEBOOK (^) AIK/A CAIr{EIJOT AUCTTON (^) HORSE Ar{cELS A/K/ A THE (^) FORGOTTEN AI{GEIJS
t I 1 1^ a { oF (^) FACEBOOK A/R/A (^) CAMELOT AUCTTON HORSE AITGELS A/K/A THE FORGOTTEN A}IGELS, a N e w J e r s e y n o n - p r o f i t , c o r p o r a t J - o n , D e f e n d a n t s. , (^) This matter was presented (^) to Ehe Court by Paula T. (^) Dow, At,torney General of New Jersey, and the Divisj-on (^) of Consumer A f f a i r s (^) , O f f i c e o f Consumer Protect, ion ( r ' D i v i s i. o n "^ ) ( c o l l e c t i v e l y (^) , " P l a i n t i f f s " ) ( D e p u t y (^) A t t o r n e y s (^) G e n e r a l A n n a M. L a s c u r a i n a n d E l i z a b e t h (^) R. L a s h , a p p e a r i n g ) , p u r s u a n t , (^) t o t h e N e w
. T e r s e y C h a r i t a b l - e R e g i s t r a t i o n (^) a n d I n v e s t i g a t , i o n A c t , N. , J. S. A. 4 5 z L 7 A , e t s e q. ( " C h a r i t i e s^ A c t , " ). D e f e n d a n t s S h a r o n (^) C a t a l a n o - C r u m b ( " C r u m b " ) ,^ F r a n k W i k o f f ( " w i k o f f " ) , (^) a n d N J (^) H o r s e A n g e l s a/k/ a www.nj horseangelsrescue. orgr a/k/ a NJ Horse (^) Angels Rescue a/k/ a NJ Ki l lpen Horses. Horse (^) Angels of Facebook a/k/ a Camelot Auction Horse Angels (^) a/kl a The Forgotten Angels ("N,J H o r s e A n g e l s " ) ( c o l l e c t i v e l y ,^ " D € f e n d a n t s "^ ) , t h r o u g h (^) t h e i r c o u n s e l , S c o t t M. W i l h e l m , E s q. , (^) o f t h e L a w O f f i c e s o f W i n e g a r , Wilhelm, Glynn & Roemersma, have (^) agreed to resolve (^) any and alL j-ssues (^) in controversy (^) in this action, and herein, (^) on the terms set f ort,h in thi (^) s Final- Judgment, and Consent (^) Order , whi ch t.erms have, with (^) the consent of the Act,ing Direct,or (^) of the Division ( "Acting^ Directorrf (^) ) and the Def endants, been revj-ewed. (^) and approved by the Honorable Kennelh S. (^) Levy , P. J. Ch. , as (^) conf j-rmed, by the (^) entering of this Final Judgment (^) and Consent Order. The Acting Director (^) makes the following findings (^) of fact a n d c o n c l u s i o n s o f l a w :
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Crumb and NJ (^) Horse Angels primarily (^) bailed horses (^) from Camelot Auction (^) Company ( "Camelot " ) , located in (^) Cranbury, New Jersey. Crumb and NJ Horse Angels purported (^) to rescue horses o n l y i f t h e y w e r e s t , i 1 1 u n s o l d (^) a f t e r C a m e l o t ' s w e e k l y (^) a u c t i o n a n d h a d b e e n p l a c e d i n p e n (^) # f O ( a k a^ " f e e d l o t r r o r , , k i l l p e n ' ,^ ) t o be shipped out, to (^) slaughter. However, there were (^) occasions when horses were purchased (^) on behal f of NJ Horse (^) Angel s during C a m e l o L I s w e e k l y a u c L i o n.
Crumb and NJ Horse (^) Angels soliciLed charitable cont,ribut ions ( " F a c e b o o k " ).
t,hrough (^) t,he webs ite (^) , www.facebook. (^) com crumb and NJ Horse (^) Angels solicited (^) charitable contributions on Facebook (^) through at Least three group pages: " N J (^) K i l l p e n H o r s e s (^) H o r s e A n g e l s o f F a c e b o o k , , '.. C a m e l o t Auction Horse Angels, ,'^ and, ,.The Forgotten Angel s.,,
(^) C r u m b a n d N J H o r s e A n g e l s a l s o (^) s o l - i c i t e d c h a r i t a b l e contributions (^) through a website, www.nj horseangelsrescue (^). org ( "NJ^ Horse (^) Angels Rescue websit,e') (^) , and through (^) a blog, www.nj horseangel s. blogspot ( *NJ^ Horse Angel s blog,, )
Crumb and NJ Horse (^) Ange1s represented (^) to at least one individual that no (^) one associated with NJ (^) Horse Angels, including crumb, received (^) monetary compensation. 1 1. B e t w e e n a t (^) L e a s t S e p t e m b e r L 9 , 2 0 0 9 a n d A u g u s t (^) 1 8 , 2ALA (^) , NJ Horse (^) Angels, through one or more (^) of its Facebook groups, had at least (^) 4 ,99A Facebook members. (^) Crumb and NJ Horse Ange I s r e g u e s t e d t h a t i t s m e m b e r s (^) s o l i c i t (^) c h a r i t a b l e contributions through members r^ own pages (^) or (^) other Facebook
4
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groups (known^ as rrcross-posting"^ ). Ot,her individuals could also access N..l Horse Angels Facebook group^ pages^ via group members' a c c e s s t o t h e N J H o r s e A n g e l s F a c e b o o k g r o u p s. (^) S u c h c r o s s - posting and access (^) Lo Lhe NJ Horse Angels' Facebook group (^) pages p e r m i l t e d (^) , d t t i m e s , (^) t , h e s o l i c i t a t i o n s t o r e a c h a n e v e n l a r g e r a u d i e n c e t h a n 4 , 9 9 0 F r i e n d s. L2. Crumb and NJ Horse Angels encouraged donors (^) to cont,ribute through PayPal. 1-3. Crumb owned and operated (^) at least two di f f erent, PayPal account.s ( " PayPal Accounts t'). L4. Crumb and NJ (^) Horse Angels raj,sed charit,able cont,ribut,ions through (^) the PayPal Accounts.
- On October (^) 25, 2007 , Crumb opened a PayPal (^) account a s s o c i a t e d w i t h^ t h e e - m a i l a d d r e s s : w o r k i n g 4 t , h e m @ g m a i 1 .c o m ( "Working4them@gmai1. com PayPal Account " ) From November 28 , 20A9 to March 7 , 20LA , Crumb used sharonsf (^) un21-@yahoo. com as an allas e-mail address on the Working4t,hem@gmail. com PayPal Account.. As of Sept,ember L2 , 201,Q, the Working4them@gmail. com P a y P a l A c c o u n t b a l a n c e w a s (^) $ 5 7 3. 0 1.
- On March 'l , 20tA , Crumb opened a separate PayPal account, a s s o c i a t e d w i t h '^ [email protected] ( " Sharonsfun?t@yahoo. (^) com PayPal Account, " ). On or (^) about August 1 , 2 0 t A , (^) C r u m b u s e d s h a r o n s f u n 2 L @ g m a 1 1 .c o m a s (^) a n a l t e r n a t , e e - mail (^) address on t,he Sharonsf un21@yahoo. com PayPal (^) Account,. As of September L2 , TALA, the Sharonsfun2l-@yahoo. com PayPal Account, b a l a n c e w a s $ 2 0 5. 3 7.
5
t .^ {'' l i r
and NJ Horse Angels raised charitable contribut,ions (^) from approximately 2 , 328 PayPal t,ransact ions (^). 2A. NJ Horse Angel s '^ sLated charitable purpose was t,o r a i s e f u n d s t o b a i l h o r s e s , a n d f o r r e s c u e d. (^) h o r s e s ' transportat,ion, f ood, board, and care until new private (^) owners, if any, could be f ound for t,hese horses. 2L. NJ Horse Angels (^) spent some charitable contribut,ions on i t e m s (^) s u c h a s b a i l , t r a n s p o r t , f e e d , a n d b o a r d , a m o n g o t h e r s.
- Crumb also commingled charit,able contributions (^) in her Personal Account. Crumb expended charitable (^) contributions in a manner j-nconsistent^ wit,h the st,ated charitable purpose (^) of N,J H o r s e A n g e l s b y m i s a p p r o p r i a t i n g (^) a t l e a s t , (^) # 4 7 , 8 9 7. 9 4 o f L h e chari-t,able contribut ions. 2 3. B e t w e e n M a r c h 8 , 2 0 1 _ 0 (^) a n d J u n e 3 0 , 2 C I 1 0 , t r a n s f e r r e d c h a r i t a b l e (^) c o n t r i b u t i o n s f r o m Working4them@gmail. com (^) PayPal Account (^) t,o Sharonsf un21-@yahoo. com PayPaI Account.
- Between March 17 , 201-0, and (^) .Tu1y
Crumb the the
t rans ferred c h a r i t a b l e Sharons fun2 l@yahoo. com PayPal
conLribut (^) ions Account
4 , 2 0 1 A , C r u m b from (^) the back to the Working4them@gmail. com PayPal Account (^).
- Crumb spent (^) charitable contribut,ions on (^) Atlant,ic City c a s i n o s , s h o p p i n g , p h o n e (^) b i 1 1 s , d i n i n g o u t , (^) a n d c a s h withdrawals. Crumb spent (^) charitable contributions (^) on a Toby Keith concert, a TrySensa. com weight loss program, (^) a Sy1van, Inc. aluminum dog wheelchair, (^) cable television (^) servj-ce, home
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h e a t i n g o 1 1 , a s t o r a g e u n i t , , h o t e l - s , R d g a z i n e (^) s u b s c r i p t i o n s , U S P S s e r v i c e , a n d o t h e r m i s c e l l a n e o u s i t e m s. (^) Crumb spent charitabLe contribut j-ons^ on her (^) own personal (^) horse and bought j ewelry with the proceeds (^) of charit,able cont ributions f or Wikoff. Crumb transferred funds to and paid^ for prepaid phone cards for her son, Christopher Crumb. Crumb also (^) transferred f und.s to Baron Roesler, her (^) son' s f riend (^) and a parolee (^). 2 6. f n a d d i t , i o n , o n a t l e a s t o n e o c c a s i o n , C r u m b a n d H o r s e A n g e l s s p e c i f i c a l l y s o l i c i t , e d a n d r a i s e d f u n d s veterinary care for rescued horses.
On at least one occasion, Crumb and NJ Horse (^) Angels r e f u s e d t o p a y f o r v e t e r i n a r y c a r e , d e s p i t e h a v i n g s o l i c i t e d (^) a n d raised f unds f or veterinary care, purportedly (^) because NJ Horse Angels had no funds available to pay for veterinary (^) care.
Crumb anrC NJ Horse Angels mad,e false and misleading st at, ement s in c o n n e c t i o n w i t h (^) s o l i c i t i n g c h a r i t a b l e c o n t r i b u t i o n s f o r N J H o r s e A n g e l s ' (^) r e s c u e s.
Crumb and NJ Horse Angels misrepresented t,o aE least,
N,J f o r
one individuaL thaE neither Crumb nor anyone else with NJ Horse Angels received or took any compensation.
- Crumb and NJ Horse Angels, at (^) t,imes. d.onatj-ons to bail horses (^) that, had (^) already been bailed
a s s o c i a t e d
s o l i c i t e d by private b u y e r s. 3 L. C r u m b a n d N J H o r s e A n g e l s , (^) a t t i m e s , s o l i c i t e d contributions (^) to bail horses when (^) sufficient, contributions had a l r e a d y (^) b e e n m a d e t o b a i l t h e h o r s e s.
rl t
In some inst,ances, Crumb and/or (^) NJ Horse Angels blocked individuals from NJ Horse (^) Angels' Facebook groups and/or from contacting Crumb (^) through Facebook after these individuals quesLioned andf or disputed (^) the accuracy of information (^) about NJ H o r s e A n g e l s ' f u n d r a i s i n g p r a c t i c e s (^). 4 2. N J H o r s e A n g e l s f a i l e d (^) t o f i l e a n y c h a r i t i e s registration staLement or exemption (^) with the Attorney General
Crumb and NJ Horse (^) Angels failed to keep (^) complete and a c c u r a t , e r e c o r d s o f N J (^) H o r s e A n g e l s ' a c t i v i t i e s.
Under N. J. S .A. 45 : l-7A-26 , charitable (^) organl- zatrions are exempt, from regist,ering (^) with the Attorney (^) General if they raise $ 1 0 , 0 0 0^ o r^ l e s s^ p e r^ f i s c a l^ y e a r^ a n d d o n o t c o m p e n s a t e p e r s o n s s o l i c i t i n g c o n t , r i b u t , i o n s. 4 5. U n d e r N. , J. S. A. 4 5 : L 7 A - 2 3 ( a ) ,^ charitable (^) organi zatrions t,hat are not exempt f rom (^) regi strat ion m u s t f i l e (^) r e g i s t r a t i o n statement,s wit,h the Attorney (^) General. 4 6. U n d e r N. , J. S. A. (^) 4 5 z I 7 A - 2 4 ( a ) , (^) c h a r i t a b l e (^) o r g a n i z a t l o n s n o t e x e m p t f r o m r e g i s t r a t i o n (^) t h a t , r a i s e (^) i n e x c e s s o f (^) $ 2 5 , 0 0 0 i n gross (^) contribut,ions (^) during a fiscal year (^) or compensate persons s o l i c i t i n g c o n t r i b u t i o n s (^) m u s t , f i l e (^) a l o n g f o r m (^) r e g i s t r a t , i o n s t a t e m e n t.
NJ Horse Angels was (^) not exempt, from (^) registration as (^) a charitable organi zatrion with (^) the Attorney General (^). 4 8. N J H o r s e A n g e l s (^) r a i s e d m o r e t h a n (^) $ 2 5 , 0 0 0 d u r i n g (^) a f i s c a l y e a r.
I t , l t
- NJ Horse Angels was required to regist,rat ion stat,ement.
f i l e a (^) l o n g f o r m
5 0. N J H o r s e A n g e l registration st,atement with (^) the Attorney General.
a long form
5 L. N J H o r s e (^) A n g e l s ' f a i L u r e t , o r e g i s t e r a n d (^) t r u s t e e s C r u m b a n d W i k o f f ' s f a i l u r e t o e n s u r e t h a t N J H o r s e (^) A n g e l s regist,ered with t,he Attorney General is 4 5 : L 7 A - 2 3( a ).
a v i o l a t (^) i o n o f N. J. S. A.
5 2. N J H o r s e A n g e l s ' (^) f a i l u r e t o f i l e a l o n g f o r m r e g i s t r a t i o n s t a t e m e n t (^) a n d L r u s t e e s C r u m b a n d W i k o f f ' s (^) f a i l u r e to ensure Ehat, NJ Horse Angels filed a long form registration s t , a L e m e n t ,i s i n v i o l a t i o n o f N. , J. S. A. 4 5 : 1 7 A - 2 a ( a ). 5 3. N. , J. S. A. 4 5 : l - 7 A - 2 3 ( b )^ f o r b i d s (^) c h a r i - t a b ] e o r g a n i z a t r i o n s f r o m s o l - i c i t i n g c o n t r i b u t i o n s o r p e r m i t t i n g (^) c o n t r i b u t i o n s t o b e s o l i c i t e d o n t h e i r b e h a l f b e f o r e t h e (^) A t t o r n e y G e n e r a l h a s h a d t h e o p p o r t u n i t , y t o r e v i e w t h e i r r e g i s t r a t i o n (^) s t a t e m e n t s. 5 4. N J H o r s e A n g e l s a n d (^) C r u m b s o L i c i t e d (^) , o r p e r m i E t e d s o l i c i t a t i o n s o n N J (^) H o r s e A n g e l s ' b e h a l f , w i t h o u t N J (^) H o r s e Angel s being (^) a regi stered charit,able organi zation (^). Trustees Crumb and Wikoff failed (^) to ensure that NJ Horse Ange1s (^) filed a registration form (^) for NJ Horse Ange1s wiE,h the Att,orney (^) General prior (^) to sol icit ing contribut j-ons. E a c h s o l i c i t a t i o n w h i l e u n r e g i s t e r e d i s a v i o l a t i o n (^) o f N. J. S. A. 4 5 : 1? 4 - 2 3 ( b ). 5 5. U n d e r N. J. S. A. 4 5 : 1 7 A - 3 1 , (^) c h a r i t a b l e o r g a n i z a t i o n s a r e required to keep complete (^) and accurate records (^) of their f u n d r a i s i n g a c t i v i t i e s (^) i n N e w J e r s e y. N J H o r s e A n g e 1 s f a i l e d (^) t o
€t^ - r^ t
a. NJ Horse Angels needed contributions to bail particular (^) horses when the horses had already been purchased (^) by a privat,e (^) buyer; b. NJ Horse Angels needed contributions (^) Eo bail p a r L i c u l a r h o r s e s w h e n (^) s u f f i c i e n t c o n t r i b u t i o n s h a d a l r e a d y b e e n m a d e t o^ b a i l t h o s e h o r s e s ; c. c h a r i t a b l e c o n t r i b u t i o n s w e r e s o l i c i t e d (^) t o b a i l (^) a particular (^) horse but were noE used for that purpose; (^) and d. no one associated with NJ Horse (^) Angels received compensat ion. 6L. Crumb and NJ Horse (^) Ange1s omj-tted foll.owing material (^) fact,s to donors:
t o s t a t e t h e
a. t h e p r o c e e d s^ o f c h a r i t a b l e c o n t r i b u t j - o n s^ r a i s e d by N'J^ Horse^ Angels would be used for Crumb's personal benef it and Ehat of ot,her individuals,. b. i n s o m e i n s t a n c e s , s u f f i c i e n t (^) d o n a t i o n s h a d b e e n r a i s e d t o b a i l p a r t i c u l a r h o r s e s (^) i n t e n d e d f o r r e s c u e ; c. i n s o m e i n s t a n c e s , (^) o t h e r i n d i v i d u a l s o r organi zatrions had already (^) bailed the particular (^) horses i n t e n d e d f o r r e s c u e ; d. inf ormation (^) about NJ Horse Angels '^ fund raising p r a c t i c e s ; (^) a n d e. t h e u s e o f t h e c h a r i t a b l e c o n t r i b u L i o n s (^) r a i s e d b y N,-THorse Angels. 6 2. E a c h v i o l a t i o n o f N. J. S. A. 4 5 : ]. 7 A - 3 2 ( a ) , ( c ) ( 1 ) s e p a r a t e v i o l a L i o n.
1 3
r-s a
t i^ a { : r. (^) g
5 3. U n d e r N. - J. S. A. 4 5 c h a r i t a b l e o r g a n i z a t i o n s , contribut,ions in a manner c h a r i t a b l e p u r p o s e s.
: 1 7 A - 3 2 ( c ) ( 1 ) , i t i s i n s o l i c i t i n g f u n d s , incons i st,ent wi th
unlawful for to expend t , h e i r s t a t e d
NJ Horse Angels '^ st,ated charitable purpose (^) was to r a i s e c h a r i t a b l - e c o n t r i b u t i o n s (^) f o r h o r s e s ' b a i l , t r a n s p o r t , board, and, care.
NJ Horse Angels and Crumb solicited (^) charit,able c o n t r i b u f i o n s f o r h o r s e s ' b a i l , t r a n s p o r t , b o a r d , (^) a n d c a r e.
Crumb, through NLT Horse Angel s , used at least
4 7 , 8 9 7. 8 4^ o f^ c h a r i t a b l e^ c o n t r i b u t i o n s^ f o r p e r s o n a l^ e x p e n s e s
r a t h e r L h a n o n N J H o r s e A n g e l s ' (^) s t a t e d c h a r i t , a b l e p u r p o s e. 6 7. E a c h e x p e n d i t u r e (^) o f c h a r i t a b l e c o n t r i b u t i o n s (^) i n m a n n e r l n c o n s i s t e n t (^) w i t h N J H o r s e A n g e l s ' s t. a t e d (^) c h a r i L a b l e purpose by NJ Horse (^) Angels, Crumb, individually (^) and as a t r u s L e e , a n d (^) t r u s t e e W i k o f f c o n s t i t u t , e s a (^) s e p a r a t e v i o l a t i o n o f N. J. S. A. (^) 4 s : 1 7 A - 3 2 ( c )( 1 ). 5 8. U n d e r N. J. S. A. 4 5 : 1 7 A - 3 2 ( b ) , (^) a c h a r i t a b l e o r g a n j - z a t i o n m u s t e s t a b l i s h a n d e x e r c i s e (^) c o n t r o l o v e r f u n d. r a i s i n g a c t i v i t i e s c o n d u c t e d f o r i t s b e n e f i t. 6 9. N J H o r s e A n g e l s , (^) C r u m b , i n d i v i d u a l l y a n d a s a (^) t r u s t e e , a n d t r u s t e e W i k o f f f a i l e d (^) L o e s t a b l i s h a n d e x e r c i - s e (^) c o n t r o l o v e r N J H o r s e A n g e l s ' f u n d r a i s i n g (^) a c t i v i t i e s (^) b y f a i l i n g t o e n s u r e t h a t , a l l (^) t h e c h a r i t a b l e c o n t r i b u t i o n s s o l i c i t e d (^) a n d c o l l - e c t e d o n behalf (^) of NJ Horse Angels were used for NJ (^) Horse Angels.
L 4
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permanent,ly (^) enj oined f rom sol icit,ing (^) charitable contributions, f r o m o r w i t h i n t h e S t a t e o f N e w J e r s e y ; e. Def endant,s Crumb and (^) Wikof f , individual ly (^) and by or through (^) any corporation, business entity, or person (^) act,ing und.er t h e i r c o n L r o l o r d i r e c t i o n , a r e p e r m a n e n t l y (^) e n j o i n e d f r o m a c t i n g a s s t o c k h o l d e r s , € f f i p l o y e e s (^) , o f f i c e r s , d i r e c t o r s , p r i n c i p a l s , t r u s t e e s , o w n e r s , s h a r e h o l d e r s , (^) f o u n d e r s , m a n a g e r s , (^) a g e n t s , s e r v a n t s , v o l u n t e e r s , (^) r e p r e s e n f a t i v e s , i n d e p e n d e n t , (^) c o n t r a c t o r s , independent, paid (^) fund raisers (^) , or solicitors (^) of a charitable organi zation from (^) or within the state (^) of New Jersey,. f. (^) Defendant NJ Horse Angels (^) individually, and by (^) or through any other corporation, (^) business ent,ity, stockholder, employee, o f f i c e r , d i r e c t o r , p r i n c i p a l , (^) t r u s t e e , (^) owner, shareholder (^) , founder, manager , dgent, servant, (^) volunteer, representative, independent, (^) contractor, or person (^) under it,s c o n t r o l o r (^) d i r e c t i o n , i s p e r m a n e n t l y (^) e n j o i n e d (^) f r o m a c t i n g a s a charitable (^) organi zation, independent, paid (^) fund raiser, or s o l i c i t o r , (^) f r o m o r w i t. h i n t h e s t a t e o f (^) N e w J e r s e y ,. g. (^) Dfendants Crumb, Wikoff, (^) and NJ Horse Angels (^) are permanently (^) enj oined from making (^) any written or (^) oral a d v e r t i s e m e n t s (^) o r s o l i c i t a t i o n s , (^) r e f e r r i n g o r r e l a t i n g (^) t o N J Horse Angels or other (^) charitable organi zat ions. (^) This j-ncludes a l l f n t e r n e t p o s t i n g s (^) r e f e r r i n g o r r e l a t i n g (^) L o N J H o r s e A n g e l s , i n c l u d i n g , b u t n o t l i m i t e d (^) t o , w e b s i t. e s , (^) b l o g s , a n d F a c e b o o k g r o u p s ;
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h. Defendants Crumb, Wikoff, and NJ Horse (^) Angels shall remove or cause to be removed from the fnternet (^) alL websites, blogs, and Facebook groups (^) referring or relat,ing to NJ Horse A n g e l s , i n c l u d i n g , b u t n o t l i m i t e d t o , F a c e b o o k g r o u p s " N J K i l l p e n H o r s e s. Horse Angels of Facebook, "^ "Camelot,^ Auction H o r s e A n g e l s , ,t and t ' T h e^ Forgotten Angrel s , "
. nj horseange L srescue. org , and www. nj horseangel s. blogspoE (^) ; i. A n y p e r s o n w i t h (^) a c t u a l o r c o n s t r u c t i v e n o t , i c e (^) o f O r d e r w h o (^) a i d s , a b e t s , c o u n s e l s , c o m m a n d s o r (^) i n s t r u c t s person (^) or ent ity to perf (^) orm any act prohibit,ed (^) by the shall be subj ect to punishment,.
t h i s any order
j. j o i n t l y separate N. J. S. A.
Def endants crumb, wi-kof f , and NLT Horse Angels are a n d s e v e r a l l y a s s e s s e d (^) c i v i l m o n e t a r y p e n a l t i e s (^) f o r (^) e a c h act of violating the (^) Charities Act, in accordance (^) wit,h 4 5 : l 7 A - 3 3 ( d ) i n (^) t , h e a m o u n t o f (^) $ 5 0 0 , 6 2 5 ; k. Defendants (^) Crumb, Wikoff, and NJ Horse (^) Angels are j oint,ly and (^) severally assessed cost,s (^) in Ehe amount (^) of $ 2 3 , 2 9 9. 5 3 ;
- (^) Def endant,s Crumb, Wikof f , and NJ Horse Angels (^) shall restore in (^) t,he. amount of (^) $57 , L29 .42 any moneys and real (^) or personal propert,y (^) acquired by (^) means of any pract (^) ice al leged, herein to be unfawful and (^) found to be unlawful (^) r pursuant (^) Eo N. J. S. A. 4 5 : L 7 A - 3 3 , t h a t w a s c o n t r i b u t e d f o r t , h e e x p r e s s purposes (^) of rescuing horses (^) and./or any other charitable purpose o r o b j e c t i v e r e l a t i n g (^) t o t h e r e s c u e o f h o r s e s , (^) i n c l u d i n g , b u t , n o t l i m i t e d (^) t o , b a i l m e n t , , t r a n s p o r t , q u a r a n t i n e , (^) b o a r d i n g , f o o d ,
1 7
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(^) $ 2 , 5 0 0 w i L h i n 9 0 d a y s o f t h e e n t r y (^) o f t , h i s F i n a l Judgment (^) and Consent Order. This payment (^) shall be applied t o t , h e b a l a n c e o f t h e p e n a l t y ;
(^) $4 0 0 a month (^) t,hereaf ter f or 20L monLhs , and any b a l a n c e r e m a i n i n g (^) t h e r e a f t e r o f (^) $ 8 0 , 4 2 8. 9 5 f o r (^) r e s L i t u t j - o n a n d c o s t s , (^) s u b j e c t t o p a r a g r a p h ( m ). (^) T h e s e p a y m e n t , s (^) s h a l l b e a p p l i e d t o t h e b a l a n c e o f (^) t h e r e s t o r a t i o n (^) a n d c o s t s ; p. (^) Payment shall be made by wire t,ransf er or certif (^) ied or cashier's check made payable (^) to "New ,Jersey Divi s ion (^) of Consumer A f f a i r s " a n d s h a l 1 (^) b e f o r w a r d e d t o : I'arry Biondo, Supervising (^) Invest,igator O f f i c e o f C o n s u m e r P r o t e c t i o n D i v i s i o n o f C o n s u m e r A f f a i r s L24 Halsey Street 'lth Floor P. O. B o x 4 5 A 2 5 N e w a r k , N J (^) 0 7 L 0 L q. (^) For a period (^) of 5 years f rom (^) E,he date of entry (^) of Final (^) Judgment and Consent (^) Order, c i v i l p e n a l t i e s^ a s s e s s e d p u r s u a n t shall (^) be suspended and (^) automaLically p e r i o d , p r o v i d e d (^) t h a t :
D e f e n d a n t s C r u m b , timely (^) make all payments paragraph;
E,he unpaid balance (^) of t o N. J. S. A. 4 5 : 1 7 A - 3 3
t h i s t h e ( d ) , v a c a t e d a t (^) t h e e n d o f t h a t
- Defendants (^) crumb, wikoff, and (^) NJ Horse Angels c o m p l y (^) i n a L l m a t e r i a l r e s p e c t s w i t h (^) t h e r e s t r a i n t s (^) a n d conditions (^) set forth in (^) this FinaL Judgment and (^) Consent O r d e r ; W i k o f f , (^) a n d N J H o r s e (^) A n g e l s r e f e r e n c e d (^) i n t h e p r e c e d i n g
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- The Division (^) does not uncover information (^) that defendants Crumb, Wikoff, (^) or N.l Horse Angels made (^) any m a L e r i a l m i s r e p r e s e n t a t i o n (^) o r m a t e r i a l (^) o m i s s i o n i n disclosures concerning their knowledge (^) of or involvemenL in t h e a c t i v i t i e s d e s c r i b e d (^) a b o v e , a t w i t h r e s p e c t t o a n y i n f o r m a t i o n p r o v i d e d (^) t o t h e D i v i s i o n i n c o n n e c t i o n w i t h (^) t h e r e s o l u t i o n o f t h i s (^) m a t t e r ; a n d
- Def endants crumb, wikof f , and N.r (^) Horse Angels do n o t e n g a g e i n a n y a c t s o r p r a c t i c e s (^) i n v i o l a t i o n o f t h e C h a r i t i e s A c t ; r. In the event, defendants (^) Crumb, Wikoff, and/or (^) NJ Horse A n g e l s m a t e r i a l l y f a i l (^) t o c o m p l y w i t h a n y p r o v i s i o n (^) o f t h i s agreement (^) , dflY unpaid (^) balance of the entire (^) civil monetary p e n a l t y (^) a s s e s s e d ( $ 5 0 0 , 6 2 5 ) (^) s h a l l b e i m m e d i a t e l y (^) d u e a n d p a y a b l e u p o n n o t i c e b y (^) t h e D i v i s i o n ; s. Def endants Crumb, Wikof f , and (^) NJ Horse Angels (^) shall not represent (^) or imply that, any act (^) or practice (^) hereinafter (^) used or engaged in (^) by defendants Crumb, Wikoff, (^) and NJ Horse (^) Angels has been (^) required or approved, in whole (^) or part (^) , by (^) the Attorney GeneraL of New ,Jersey, (^) the Division of Consumer (^) Af f airs, the S t a t e o f N e w J e r s e y o r (^) a n y o f t h e S t a t e ' s a g e n c i e s , (^) a g e n t , s , o r s u b d i v i s i o n s ,. t. The parties (^) acknowledge (^) that for purposes (^) of enforcement of this Final (^) Judgment, and Consent (^) Order, New Jersey law shall- govern (^) t,he terms and provisions (^) herein,.
2 A
