ECONOMY & WORK
MONEY 101
NEWS
PERSONAL FINANCE
NET WORTH
About Us Contact Us Privacy Policy Terms of Use DMCA Opt-out of personalized ads
© Copyright 2023 Market Realist. Market Realist is a registered trademark. All Rights Reserved. People may receive compensation for some links to products and services on this website. Offers may be subject to change without notice.
MARKETREALIST.COM / NEWS

Here's how a Police Officer Allegedly Siphoned off Funds Meant for Charity

McKie, who was running a charity to fight crime, has been accused of leveraging more than $300,000 from the charity's donations for his personal gains.
PUBLISHED APR 30, 2024
Cover Image Source: Kansas City Police Officer accused of charity fraud, wire fraud and money laundering (representative image) | Pexels|Photo by RDNE Stock project
Cover Image Source: Kansas City Police Officer accused of charity fraud, wire fraud and money laundering (representative image) | Pexels|Photo by RDNE Stock project

With a surge in scams both online and offline, people look toward authorities to safeguard them from fraudulent schemes. But who do they trust when those supposed to ensure rule of law are the ones who start pulling off scams. Such instances of police officers misusing charity funds for personal gain have raised concerns and drawn public scrutiny in recent times. These actions have further undermined the credibility of law enforcement, and the public is worried about whether they can trust the police department. The investigating agencies have seen thousands of such cases and another one came to light in Kansas City. A police officer from Kansas City, Missouri, named Aaron Wayne McKie, who was running a charity to fight crime, has been accused of leveraging more than $300,000 from the charity's donations for his personal gains. The case is being investigated by the FBI and the Kansas City Police Department.



 

McKie is now 46 and has worked as a police officer for the Kansas City Police Department for a period of 24 years. He was in charge of the Crime Free Multi-Housing section from 2002 to 2023. Later in 2009, he also became the President of a non-profit organization called Mid-America Crime Free, Inc. (MACF) and served till 2023. The organization aimed to provide training to people in the rental housing industry and support anti-crime programs. According to the details of his indictment, McKie's deceiving scheme to defraud the charity and its donors began in July 2009 and continued till October 2023. Additionally, it was revealed that from the donations worth $387,620, he used $320,060 for his personal motives.



 

The indictment further says that most of these funds came from an annual golf tournament called "Fairways 4 Fuzz Golf Tournament," where people donated money and goods to make their participation count. Between the period of 2009 and 2023, there were flyers distributed saying that the funds raised in the tournament would help MACF give free seminars to landlords and train police officers. However, as per the sources and documents, the statement was misleading. The Kansas City Police Department paid the officers' salaries and other necessary costs, and as a result, its tax-exempt status was revoked by the IRS in 2010.



 

McKie is not just accused of being involved in siphoning off funds meant for charity but is also charged with 14 counts of wire fraud and two counts of money laundering. He used the money raised by the charity for his personal expenses which include $125,989 for travel, entertainment, restaurants, and bars, $57,278 on retail and luxury purchases; $41,040 in transfers to personal accounts, $36,874 taken away in cash, $23,298 in household expenses, and $8,299 in personal tax payments. It's important to note that these are just accusations, and McKie is currently presumed innocent until proven guilty in court. Many agencies have now equipped the general public with guidelines to combat these scams and save their funds as they might be misused by government departments.

MORE ON MARKET REALIST
The Secretary of Health and Human Services loves the President for giving him creative liberty.
5 hours ago
CEO Brian Moynihan negated the concerns of a K-shaped economy, claiming January spending is up.
5 hours ago
Howard Lutnick claimed the U.S. GDP could grow by 6% in the first quarter, thanks to the tariffs.
11 hours ago
When Harvey heard how much KC was willing to spend on his anniversary dinner, he was shocked.
11 hours ago
The December retail report and the bond market have undermined expectations of strong growth.
1 day ago
Citing Trump's four engines of growth, Peter Navarro says non-inflationary growth is coming.
1 day ago
Economists argue that a disruption in the supply chain could cause a pandemic-like effect in automotive industry
1 day ago
CEO Scott Boatwright had to clarify his alleged focus on the $100K club customers after backlash
1 day ago
Steve Rattner argues that the tariffs have hurt the U.S. but not slowed down the Chinese economy.
1 day ago
While the White House is parading the hefty tax returns, the political payoff may be disappointing
2 days ago
Governor Mike DeWine cautioned that the sales tax could go up to 20% to make up for the lost revenue
2 days ago
Trump reportedly muzzled Consumer Financial Protection Bureau, costing Americans billions in relief
2 days ago
Harvey issued a stern warning to the contestants, once the burn kicked in.
2 days ago
Minute Maid’s existing frozen concentrate range comes in many exciting flavors such as orange juice, lemonade, and more.
5 days ago
The room burst into laughter as soon as the prize was revealed.
5 days ago
The Treasury Department has also doubled the standard deduction, impacting 90% of taxpayers.
5 days ago
Harvey couldn't believe some of the answers that the Peele family came up with.
5 days ago
Even host Ryan Seacrest admitted the puzzle was tricky to solve with the given letters.
5 days ago
The bill in Oklahoma will reportedly affect thousands, including children entitled to the benefits.
6 days ago
The guest who thought her gift would be worth $3,500, was left almost shaking in the end.
6 days ago