A group of us are aware of someone with a history of fraud/deception. We're seeing ongoing acts of fraud that we want to stop. Key facts about the person:
- Currently running a fundraiser for Louisiana (following the hurricane)
- Only $3,000 out of $24,000 raised has been given to the cause
- The fundraising site (GiveSendGo) seem uninterested in stopping the campaign
- Arrest warrants (hit and run, check fraud) in Orange County, from several years ago but still active
- Convictions for bribery, check fraud, vandalism
- Filed for bankruptcy in 2018
- Falsely claimed on social media to have law qualifications
- Ran a fundraiser in 2020 that had fraud complaints
- Claims to have been abused by many people, including many members of the clergy
- When asked questions on social media, she almost always blocks people
- Her family state that she is a pathological liar
- Many other deceptive acts to gain followers
- Orange County said her charges are not exdraditable
- Colorado fugitive task force said they couldn't extradite her
She changes address often. I believe she's in a hidden address identity program after claiming her ex-husband abused her, though the state she's in must know where she is from her PO box (I think I know which state, but won't specify it here).
I don't have time or money to invest into pursuing her, so I'm hoping there might be organisations or government departments etc. who might take on something like this. How to proceed?