Rep. Nicole Malliotakis, R-N.Y., and several of her New York Republican colleagues sent a letter to Attorney General Merrick Garland calling on him to investigate New York AG Letitia James after the 501(c)4 organization Stand for America's donor list was leaked in August with the New York AG charity office's stamp on it.
Rep. Nicole Malliotakis, R-N.Y., and several of her New York Republican colleagues sent a letter to Attorney General Merrick Garland calling on him to investigate New York AG Letitia James after the 501(c)4 organization Stand for America's donor list was leaked in August with the New York AG charity office's stamp on it.
Rep. Nicole Malliotakis, R-N.Y., and several of her New York Republican colleagues sent a letter to Attorney General Merrick Garland calling on him to investigate New York AG Letitia James after the 501(c)4 organization Stand for America's donor list was leaked in August with the New York AG charity office's stamp on it.
Congress of the United States
Washington, BE 20515
October 11, 2022
‘The Honorable Merrick Garland
Attomey General of the United States
United States Department of Justice
950 Penngihania Ave. NW
‘Washington, DC 20530
We write with distinct concem in regard to an ongoing situation pertaining to the potential illegal
delivery, receipt, and publication of private identities for financial donors of a registered 501 (c)(4)
organization named Stand For America, Inc (SFA). As tax retum information for 501 (¢)(4) nonprofit
organizations are confidential and are protected under federal law, the disclosure of this information
by the New York Atomey General’s Office (NYAGO) violated 26 US.C § 6104(d)(3)(A), which
requires the office to maintain the confidentiality of said organization’s donors disclosed on Form 990
Schedule B. As release of these records creates a dangerous precedent for the politcal weaponization
of NYAGO, the US Department of Justice (DOJ) must investigate the malicious delivery of SFA
donor information by NYAGO to an outside politically aligned organization to protect the safety and
privacy of all nonprofit donor organizations registered in New York.
As reported by Politico’s Alex Isenstadt on August 26, 2022 a politcal watchdog organization called
Documented “obtained an unredacted copy of Stand For America’s 2019 filings, which itthen shared
with Politico. The group did not share the original source of the filing, but it bears a stamp from the
charity office of the New York State Attorney General.”:
It is imperative that the DOJ evaluate and ascertain whether protections extended to organizations
such as SEA were violated with political motivation to mitigate potential erosions of the rights to free
speech afforded under the First Amendment.
Furthermore, according to Title 26 US.C. §7213(a)(2) willful disclosure of a 501 (c)(4) organization's
Form 990 Schedule B to any unauthorized persons is considered a felonious offense punishable by
fine, imprisonment, or a combination of the penalties.
As the NYAGO would be normally tasked with the investigation of such a matter and the office's
potential involvement in this troubling situation, the DOJ must conduct an immediave investigation
to avoid any impartiality and ensure equal justice is afforded to SFA. and any other nonprofit
organization that may be impacted by similar matters in the future.
Alex senstadt, Document reveals identity of dnors who secret funded Niki Haley's poical nonprofit, Pour (Aug 2, 2022),
io donors secret funded nil haley nonprofit 0052963,We look forward to your attention to this serious manner and your timely response.
Sincerely,
Yh
Nicole Malliotakis
Member of Congress
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Andrew R. Garbarino
Member of Congress
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Elise M. Stefanike John Katk6
Member of Congress Member of Congress
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