correspondence that triggered the il attorney general's investigation of the save-a-life...

34
SALF S;ne A Lire Foundation Cnrol j.Spiz/Jrri RECEIVED Founder / Presicicm Attorney General's Office r^\ JUN 1 0 ?0I0 \Charltable Trust Monday, March 29, 2010 Charitable Trust Bureau Illinois Attorney General Lisa Madigan Annual Report Section 100 W Randolph St FL11 Chicago, IL 60601-3175 Dear Sire/madam, Regarding: Illinois Corporate Non-Profit Dissolution of Save A Life Foundation - Registration # CO#01026498 Please be advised that Save A Life Foundation disolved it's Illinois corporate non-for-profit status June 29, 2009, dissolution by the Illinois Secretary of State, filed #5717-789-6 (enclosed). There were no remaining balances, income, expenditures nor outstanding contribution or wages owed or due (enclosed). Thank you in advance for your consideration. Sincerely, \nfional Hcailquur '■•W>|f W. l.iVU'luY «\\v siv- inn .Vllllk'l r.nk. lllliMK M'Pl.. f l l . i'li: (N.T/1 •/.\x-wf..v;, I-JIV |S4 7i»::.s , ...i(,sj Wfluiw.' w u \\.M|ir.nii« I Carol J. Spizzirri Pres/Fndr (fmr)

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Page 1: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

SALF S;ne A Lire Foundation

Cnrol j.Spiz/Jrri RECEIVED Founder / Presicicm Attorney General's Office

r^ \ JUN 1 0 ?0I0

\Charltable Trust Monday, March 29, 2010

Charitable Trust Bureau Illinois Attorney General Lisa Madigan Annual Report Section 100 W Randolph St FL11 Chicago, IL 60601-3175

Dear Sire/madam,

Regarding: Illinois Corporate Non-Profit Dissolution of Save A Life Foundation -Registration # CO#01026498

Please be advised that Save A Life Foundation disolved it's Illinois corporate non-for-profit status June 29, 2009, dissolution by the Illinois Secretary of State, filed #5717-789-6 (enclosed). There were no remaining balances, income, expenditures nor outstanding contribution or wages owed or due (enclosed).

Thank you in advance for your consideration.

Sincerely,

\nfional Hcailquur '■•W>|f W. l.iVU'luY «\\v siv- inn .Vllllk'l r.nk. lllliMK M'Pl.. f l l . i'li: (N.T/1 •/.\x-wf..v;, I-JIV |S4 7i»::.s,...i(,sj

Wfluiw.' w u \\.M|ir.nii«

I

Carol J. Spizzirri Pres/Fndr (fmr)

Page 2: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

ILLINOIS CHARITABLE ORGANIZATION ANNUAL REPORT Attorney General LISA MADIGAN State of Illinois

Charitable Trust Bureau, 100 West Randolph 11th Floor, Chicago, Illinois 60601 CO #

FormAG99(Wt Revised 3/05

:deral ID if

Report for the Fiscal Period:

Beginning 6 J L ifcpr & Ending 6 l?u J>t»9

MO "OAV YR

Pi.

Chock all Items attached; □ Copy erf IRS Return □ Audited Financial Statements

2*m£ D Copy of Form IFC SU>- » $15.00 Annual Report Filing Fee

9 contributions to the organization tax deductible? D Ya$ D NO

$100.00 Late Report Fifing Fee MO DAY VR

Date Organization was created; _.. / _/ /

LEGAL NAME MAIL

\0DRESS Y, STATE IIP CODE

SAVE A LIFE FOUNDATION ^ f e p p C I X / p n

Attorney General's Off

17479 V) Dartmqpr Dr

Grayslake, IL 60030

JUN 1 0 2010

Charitable Trust SUMMARY OF ALL REVENUE ITEMS DURING T H g Y E A R D) PUBLIC SUPPORT. CONTRIBUTIONS * PROGRAM SERVICE REV. (GROSS AMTS.)!

£) GOVERNMENT GRANTS & MEMBERSHIP-HUES

F) OTHER REVENUES

G) TOTAL REVENUE, INCOME AND CONTRIBUTIONS RECEIVED (ADD D,E, & F)

SUMMARY OF ALL EXPENDITURES DURING THE YEAR: H) OPERATING CHARITABLE PROGRAM EXPENSE

I) EDUCATION PROGRAM SERVICE EXPENSE

J) TOTAL CHARITA8LE PROGRAM SERVICE EXPENSE (ADD H & t)

II) JOINT COSTS ALLOCATED TO PROGRAM SERVICES (INCLUDED IN J):

<) GRANTS TO OTHER CHARITABLE ORGANIZATIONS

.} TOTAL CHARITABLE PROGRAM SERVICE EXPENDITURE (AOD J & K)

A) MANAGEMENT AND GENERAL EXPENSE !

I) FUNDRAJSING EXPENSE I

I) TOTAL EXPENDITURES THIS PERIOD (ADD L, M, * N)

UMMARY OF ALL PAID FUNDRAISER AND CONSULTANT ACTIVITIES: \ltt»ch Attorney General Report of Individual Fundraislng Campaign- Form IFC. One for each PFR.)j 3QPE5SIONAL FUNDRAISERS:

TOTAL AMOUNT RAISED BY PAID PROFESSIONAL FUNDRAISERS

• TOTAL FUNDRAISERS FEES AND EXPENSES

NET DECEIVED BY THE CHARITY (P MINUS Q*R> '.QFESpfqNAl PUNDRAI5ING CONSULTANTS; TOTAL AMOUNT PAID TO PROFESSIONAL FUNDRAISlNG CONSULTANTS

bMPENSATION TO THE (3) HIGHEST PAID PERSONS DURING THE YEAR: 1 NAME,. TITLE: _ _ _

NAME, TITLE:

NAME, TITLE:

ARlTABLE P R O G R A M D E S C R I P T I O N -

Page 3: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

ANSWER TO ANY OF THE F O U O w 5 £ i F S ^

WAS THE ORGANIZATION THE SUBJECT OF ANY COURT ACTION. FINE. PENALTY OR JUDGMENT?

HAS THE ORGANIZATION OR A CURRENT DIRECTOR, TRUSTEE, OFFICER OR EMPLOYEE THEREOF EVER BEEN CONVICTED BY ANY COURT OF ANY MIDSDEMEANOR INVOLVING THE MISUSE OR ' MISAPPROPRIATION OF FUNDS OR ANY FELONY?

OIO THE ORGANIZATION MAKE A GRANT AWARD OR CONTRIBUTION TO ANY ORGANIZATION IN WHICH ANY OF ITS OFFICERS. DIRECTORS OR TRUSTEES OWNS AN INTEREST: OR WAS IT A PARTY TO ANY TRANSACTION IN WHICH ANY OF ITS OFFICERS. DIRECTORS OR TRUSTEES HAS A MATERIAL FINANCIAL INTEREST" OR 010 ANY OFFICER, DIRECTOR OR TRUSTEE RECEIVE ANYTHING OF VALUE NOT REPORTED AS COMPENSATION?

HAS THE ORGANIZATION INVESTED IN ANY CORPORATE STOCK IN WHICH ANY OFFICER, DIRECTOR OR TRUSTEE OWNS MORE THAN 10% OF THE OUTSTANDING SHARES?

IS ANY PROPERTY OF THE ORGANIZATION HELD IN THE NAME OF OR COMMINGLED WITH THE PROPERTY OF ANY OTHER PERSON"OR ORGANIZATION?

DID THE ORGANIZATION USE THE SERVICES OF A PROFESSIONAL FUNDRAISER?(ATTACH FORM IFC )

DID THE ORGANIZATION ALLOCATE THE COST OF ANY SOLICITATION, MAILING, ADVERTISEMENT OR LITERATURE COSTS BETWEEN PROGRAM SERVICE AND FUNDRAISING EXPENSES?

| ves JNO]

1- I

3.

4.

5.

6.

7.

I u

.;{«) THE AMOUNT IF "YES", ENTER (i) THE AGGREGATE AMOUNT OF THESE JOINT COSTS $ ALLOCATED TO PROGRAM SERVICES $ ; (III) THE AMOUNT ALLOCATED TO MANAGEMENT AND GENERAL $ ; AND (iv) THE AMOUNT ALLOCATED TO FUNDRAISING $

DID THE ORGANIZATION EXPEND ITS RESTRICTED FUNDS FOR PURPOSES OTHER THAN RESTRICTED PURPOSES? 8.

HAS THE ORGANIZATION EVER BEEN REFUSED REGISTRATION OR HAD ITS REGISTRATION OR TAX EXEMPTION SUSPENDED OR REVOKED BY ANY GOVERNMENTAL AGENCY? fi,

WAS THERE OR DO YOU HAVE ANY KNOWLEDGE OF ANY KICKBACK, BRIBE, OR ANY THEFT. DEFALCATION MISAPPROPRIATION, COMMINGLING OR MISUSE OF ORGANIZATIONAL FUNDS? 10.

LIST THE NAME AND ADORESS OF THE FINANCIAL INSTITUTIONS WHERE THE ORGANIZATION MAINTAINS ITS THREE LARGEST ACCOUNTS:

MAME AND TELEPHONE NUMBER OF CONTACT PERSON:

ATTACHMENTS MUST ACCOMPANY THIS REPORT • SEE INSTRUCTIONS

PENALLY OF PERJURY. I (WE) THE UNDERSIGNED DECLARE AND CERTIFY THAT I (WE) HAVE EXAMINEO THIS ANNUAL REPORT E ATTACHED DOCUMENTS. INCLUDING ALL THE SCHEOULES AND STATEMENTS AND THE FACTS THEREIN STATED ARE MD COMPLETE AND FILED WITH THE ILLINOIS ATTORNEY GENERAL FOR THE PURPOSE OF HAVING THE PEOPLE OF THE )F ILUNQI&BEIY. THEREUPON.,I HEREBY FURTHER AUTHORIZE AND AGREE TO SUBMIT MYSELF AND THE REGISTRANT

WATE OF ILLINOIS. TO TH*

Iflwau OX 2§0555

T f r l f f i l W All FEES PUS; ITSAflE DUE WITHIN SIX*£:N •• IS CMYOUR FISCAL Y^AH^NO. IBSVJUE SEE INSTRUCTIONS. TSTHATARElATeOR -T

CAROL SPIZZIRRI

r*n*tta»TR

ESIDENT or TRUSTEE (PRINT NAME) of

EASURFR nr Tc Toi iCTce — . . . . ..

Page 4: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

NFP 112.20 (revised Dec. 2003)

\rticles of Dissolution Jeneral Not For Profit Corporation Act

esse White Jecretary of State P 8 L . E D tepartntent of Business Services asms"" ■ $E p i ? 20° mw.cybefdrtveilllnols.com JESSE WHITE

temtt payment in the form rf a money order or check nade payable to Secretary of State.

SECRETARY OF STATE

File*. ^ *?/ 7 - 7*7- 6? Filing Fee: $5 A p p r o v e * 3 ^

Submit in duplicate , -——... Type or print clearly in black .ink-...—gr-r- OoJiot j^tlt^aboye thi$ fine

1. The name of the corporation is SAVS * LIFE FOUNDATION INC.

I The post office address to which may be mailed a copy of any process against the corporation that may be served on the Secretary of State is c, KARAS, 1109 N. Maufair nd. #100, Milwaukee, wi. 53226

I The dissolution of the corporation was duly authorized on August 31 f 2009 in the manner indicated below: ("X" one box only) Monlh' av'Ycar

£} By a majority of the board of the directors, in accordance with Section 112.05. By written consent signed by all directors entitled to vote on dissolution, in accordance with Section 108.45 of this Act '•>

%' By written consent signed by all members entitled to vote on'dissolution, in accordance with Section 112.10, board of director action not being required:

O By the members in accordance with Section 112.15, resolution having been duly adopted and submitted to the members. At a meeting of members, not less than the minimum number of votes required by statute and by the Articles of Incorporation were voted in favor of the dissolution;

O By the members, in accordance with Sections 112.10 and 107.10, a resolution having been duly adopted and submitted to the members. A consent in writing has been signed by members having not less than the minimum number of votes required by statute and by the Articles of Incorporation. Members who hove not-consented in wrftinghove-been given notice in accordance with Section 107»1pi

I a) The undersigned corporation has caused these articles to be signed by a duly authorized officer* who affirms, undej; penalties of perjury, that the facts stated herein are true. (All signatures must be in BLACK INK.)

SAVE A LIFE FOUNDATION INC. )atedrx W i f r i ^ l / ^ O P f LV

^"^ tony Authorized Officer's Signature (

CAROLE SP2X&m,fflrift&«ent Type or print name and title

If there are nov officers and the dissolution is authorized by the board of directors, a majority of the directors must SIGN BELOW, and type or print their names.

L b) The undersigned affirms, under penalties of perjury that the facts stated herein are true.

)atetK S h i f l J / , 2*t? I 0 f \ t\ fK>t Month/flay^ h/i)ay,Ycar/

C 159.12 - 5M -March 2004

Page 5: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

0052-0052A742 09276

F„,m 941 for 2009: Employer's QUARTERLY Federal Tax Return (Rov January 2009) Oopnrlmenl ol the Treasury • Internal Revenue Seivice OMB Ni). 1S450039

( (KIN) I Employer i donliticatU an number -as JLJ Q 1 4

—1 5 1 L 9j

Name (not your n ado n ame) SAVE A LIFE FOUNDATION INC |

1 Trado nomo Of any)

Ad dross 9950 W LAWRENCE STE 300 ]

Ad dross Numbef Street Suite or room number |

SCHILLER PARK | | I L | | 60176 || City State ZIP code |

Report for this Quarter of 2009 (Check one.)

1: January. February, March

□ 2: April. May. June 3: July. August. Soptombci

4:Octobei. November. December

Read the separate mslructions belore you complete Form 941 . Type or print within the boxes.

Part 1; Answor these quostions for this quarter. 1 Number of employees who received wages, tips, or other compensation for the pay poriod

including Mar. 12 (Quarter 1), J u n e 12 (Quarter 2), Sept. 12 (Quarter 3), Dec. 12 (Quarter 4) 1

2 Wages, tips, and other compensation

3 Income tax withhold from wagos, tips, and othor compensation

4 If no wages, tips, and other compensation are subject to soc ia l socurity or Medicare tax 5 Taxable social socurity and Medicare wages and tips:

Column 1 Column 2

0.00

l~) Check and go to line 6.

5a Taxable social security wages

5b Toxablo social security tips

5c Taxable Medicare wages & tips

x.124 *

x.124 =

x .029 ^

5d Total social security and Medicare taxes (Column 2, lines 5a + 5b + 5c - line 5d).

6 Total taxes bofore adjustments (lines 3 + 5d - line 6)

7 CURRENT QUARTER'S ADJUSTMENTS, for example, a fractions of cents adjustment. See the instructions.

7a Current quarter's fractions of cents

7b Current quarter's sick pay

7c Current quarter's adjustments for tips and group-term life insurance

5d

6

7d TOTAL ADJUSTMENTS. Combine all amounts on lines 7a through 7c

6 Total taxes a ft or adjustments. Combine lines 6 and 7d

9 Advance earned income credit (EIC) payments mado to employees

10 Total taxos after adjustment for advance EIC (line 6 • line 9 = line 10) .

11 Total deposits for this quarter, including overpayment applied from a prior quarter and overpayment applied from Form 941-X or Form944-X

12a COBRA premium assistance payments (see i n s t r u c t i o n s ) . . . . 12b Numbor of individuals provided COBRA premium |

assistance reported on lino 12a . . . .

7d

8

9

10 0.00

13 Add linos 11 and 12a 13

14 Balance due. If line 10 is more than line 13. write the difference here. . ' 14 For information on how to pay, see the instructions.

15 Overpayment. If line 13 is more than line 10. write the difference hore. B Apply to next return. Send a refund.

► You MUST complete both pages of Form 941 and SIGN it. Por PriwA*v Art »nrf Pooerwork Roduction Act Notice, seo the back of the Payment Voucher. Form 9 4 1 (Rev. 1-2009)

Page 6: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

0 0 5 2 - 0 0 5 2 A 7 4 2 09276

15020=1

Name (nol youi liade name) SAVE A LIFE FOUNDATION INC

Part 2: Toll us about your deposit schedule and tax liability for this quartor;.'.

Employer identification numbor (EIN)

36-3869459

If you are unsuro about whethor you are a monthly schedule depositor or a semiwoekly schedule depositor, seo Pub. 15 {Circular E)} section 11. □I | Write the state abbreviation for the state where you made your deposits OR write "MU" if you made your

I I deposits in multiple states.

17 Check one: Q Line 10 is less than $2,500. Go to Part 3.

| ) You wero a monthly schedule dopositor for the entire quarter. Enter your tax liability for each month. Then go to Part 3.

Tax liability: Month 1

Month 2

Month 3

Total liability for quarter Total must equal line 10.

LXJ You were o semiwoekly schedule depositor for any part of this quartor. Complete Schedule 8 (Form 94 r ) ; Report of Tax Liability for Semiweekly Schedule Depositors, and attach it to Form 941.

Part 3:.Toll us about your business. If a quostion doos NOT apply to your businoss, loavo it blank.

10 If your businoas has closed or you stopped paying wages [E l Check here, and

enter the final date you paid wages 0 9 / 3 0 / 0 9 19 If you ore a seasonal employer and you do not have to filo a roturn for every quarter of the year

Part 4: May we speak with your third-party dosignoe?

L J Check here.

Do you want to allow an employee, a paid tax preparer, or another person to discuss this return with the IRS? See the instructions for details.

D Yes. Designee's name and phone number

Select a 5-digit Personal Identification Number (PIN) to use when talking to IRS. DDDDD DNO.

Part 5; Sign hore. You MUST completo both pages of Form 941 and SIGN it.

Undor.penalties of perjury. I declare that I have examined this return, including accompanying schedules and statoments. and to the best of my knowledge ond belief, il is hue. correct, and complete. Declaration of pioparer (other than taxpayer) is based on all info/motion of which preparer has any knowledge.

X I I Print your

S ign your ( ^ _ _ . . _ . ^ I name here |

S ign your n a m e here REFERENCE COPY PREPARED BY PAYCHEX.

Print your title here DO NOT FILE.

Date Best daytime phone

Paid preparer's use only

Preparer's name

Check if you are self-employed . . . □ Preparer's SSN/PTIN

Preparer's signature

Firm's name (or yours if self-employed)

Address

City State

Date

EIN

Phone

ZIP code

Pago 2 Form 941 (P©v. 1-2009)

Page 7: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

0052-0052A742 09276

Schedule B (Form 941): Report of Tax Liability for Semiweekly Schedule Depositors (Mifv l *t)i«nrty VUUt>! (l»'P'MUM»<rii nl HIM liMft.s'uiy (MIMHMJI H fv*nu i | S«MVH:»'

(EIN) Employer Identification number 00-0 00m Nftme(nol youi trade name)

Calendar Yoor

SAVE A LIFE FOUNDATION INC 2 T] [o~| [T (Also check quorter)

^boao^

OMBNo. 1545'OO^y

Roport for this Quartor.... (Chock ono.)

I I 1: January, February. Mafch

2: April. May. June

L i a 3: July. August. Seplembor

D 4:October. November December

Uso this schedule to show your TAX LIABILITY for the quarter; DO NOT use it to show your deposits. When you file this form with Form 941 (or Form 941-SS), DO NOT change your tax liability by adjustments reported on any Forms 941-X. You must fill out this form and attach it to Form 941 (or Form 941-SS) if you are a semiweekly schedule dopositor or bocame ono bocause your accumulated tax liability on any day was $100,000 or more. Write your daily tax liability on the numbered space that corresponds to the date wages were paid. Soo Section 11 In Pub. 1S (Circular E), Employer's Tax Guide, for details. Month 1

8

Month 2

8

Month 3

Tax liability for Month 1

\ . ■ I

[ Tax liability for Month 2 [ Tax liability for Month 2 [ Tax liability for Month 2

Tax liability for Month 3

Fill in your total liability for the quarter (Month 1 ♦ Month 2 + Month 3) 1 Total tax liability fcx the quartor ^ Total must equal lino 10 on Form 941 (01 line 8 on Form 941-SS).

Total liability for tho quarter

For Paporwork Reduction Act Notice, see separate instructions. Schedule B(Form 941) Rev. 2*2009

Page 8: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

nl^S^Jr^VSgSFSn*"'*' EMPLOYER'S CONTRIBUTION AND WAGE REPORT n H . , „ " s e N o ' ' °* . m t . g D . OUOUJ <ou< D o N o l I n c i u d e w a g e C O f Tections for a oricr Quarter in this ceoca

(Employers w i t h 2S0 01 a o r e employees Jo the p r e v i o o s ca leadar year n a s i f i l e »«a magnet ic m e d i a . )

SAVE A L IFE FOUNDATION INC 9 9 5 0 W LAWRENCE STE 3 0 0 SCHILLER PARK I L 6 0 1 7 6

I Worker's Social Security Account Number

42025355 Illinois account NUMBER

0 9 / 3 TH./OTR.

09/30/09 QUARTER ENOtMG

10/31/09 PENALTY (SS0 MIN.

(SEE SB)

10/31/09 INTEREST DUE

(SEE 6A)

000 00 0000

N A M E OF WORKER (Type or Pr int )

TOTAL Wages Paid (Include wages «n "excess o! taxable wage base aaoar.t)

Dollars

Too: Federal Employer Identification Nonber 3 6 - 3 8 6 9 4 5 9 CHANGE IN STATUS Oachjngt hai occurred hi the status of your business. coatptcta rono UV50A.

1. ENTER THE TOTAL NUMBER Of COVERED WORKERS fMJandprlfime) i ^ performed servtces during or received pay for (he payroD period Including Qie 12th cf each month of Die quarter, ff none, enter "0".

2. T0TA1 WAGES PAID for covered employment

IMPORTANT - SEE INSTRUCTIONS 3. LESS WAGES h excess of the tsxsbte e/age best amount per covered corker.

4. TAXABLE WAGES (Hoe 2 minus line 3)

Use MsfstceV TOTAL WAGES(3ne 2) ire lets Bun SSO.000 fth quarter r\ t? t r\ SA. CONTRIBUTION 0UE . 0 5 4 0

Use tWs space f TOTAL WAGES (Sne 2) are C0.000 or more Ws quarter SB. CONTRIBUTION CUE

6A. Add Interest at 1\ (.02) per month (or late payment

00

00

. 0 0

SEE ATTACHED WAGE t r l S T I N G

PensHy lor late filing (S50.00 reinimoro)

6C. Add Previoos Underp»yi nent PLUS interest

SO. Oedoct Previoos Overpayment

7 . TOTAL PAYMENT DUE MAKE CHECK PAYABLE TO:

OIRECTOR OF EMPLOYMENT SECURITY (II Less tbao S2.0D - Send Report Only)

I hereby certify that the information contained rt> this report and in *fl accompanying schedules H true and correct le the bett oi my knowledge end belief; end that no part of the contribution reported was or is to be deducted from workers* wages.

Sigoed REFERENCE COPT PREPARED BY PAYCKEX.

Title 00 NOT FILE.

Telephone

Date

This agency is requesting both disclosure of

|mtormetioa and payment of contributTons that are

necessary to accomplish the statutory purpose as

outlined under B20 tt.CS 4 0 5 / 1 0 0 - 3 2 0 0 . Oisdosare

[ol information and payment of contributions *t9

REQUIRED. Failure to provide information or pay

.contributions may resort in this form not being

processed and may resoU in stetolority prescribed

sanctions, including, penalties end/or interest.

This report MUST be signed'by owner, partner, officer or authoriztd agent within the employing enterprise. II signed by any other person, a Power of Attorney most be attached.

(See instructions)

U I - 3 / 4 0 (REV. 0 1 / 0 4 ) !L 4 2 7 - 0 0 1 8 S t o c k N o . 4 6 0 1

11. TOTAL WAGES FOR THIS QUARTER 100 If more space is needed to hst westers. use continuation sheets, form U1 *dO^

0 0 5 2 - 0 0 5 ? A 7 4 2 09?7rS

Page 9: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

CONTINUATION SHEET FOR REPORTING TO STATE

42025355

SAVE A LIFE FOUNDATION INC 9950 W LAWRENCE STE 300 SCHILLER PARK IL 60176

36-3869459 0052-0052A742 IL

Employer's identif ication number, name and address

Oato Ouaner Ended

SEPTEMBER 30. 2009

Paye Number

1 OF 1

Namo of Stato

ILLINOIS

REFERENCE COPY PREPARED BY PAYCHEX. DO NOT FILE.

ENTER ON PAGE 1

ONLY

GRAND TOTAL ALL WAGE REPORT SHEETS TAXABLE WAGES TOTAL WAGES EXCESS WAGES

EMPLOYEE'S

SOCIAL SECURITY

NUMBER

NAME OF EMPLOYEE

STATE

TAXABLE

WAGES*

TOTAL WAGES*

Excoss Wagot

Over Stato

Limit

WEEKS WORKED

Uf POR THIS PACE f"

Page 10: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

I l l inois Department of Revenue 52-0052A74? 09276 l L - 9 4 1 I l l inois, Quarterly Withholding comPi»u un»i l ihrou9h *. R.POM .h, torn, «0r •>•• qvtntr.

1 Ccntptnttnnn trnJ y»ml)lir»g winnings (including Hlinoil lollkiy winninpt) tubjrci ic wilhholdjnc)

2 lllinuu Intnmo T n rrquirtd to ht wilhh»'d

3 form II • 501 ni fc'Fl ptymtnit plm «ny .ivtipjymtnl how 4 prtv i rui Form II • 94 I

(R. 12/on Income Tax Return f£ tN Stq. C u x t t ' tiding

09/30/09 36-3869459 000 0 2958-1362 SAVE A LIFE FOUNDATION !NC 9950 W LAWRENCE STE 300 SCHJLLER PARK IL 60176

Mill thd form i t ut uling iht p n * t d d r t u t d Itbtl. 1 1 . 4 9 2 - 0 0 1 8 1 0 : 3 0 1 6

4 II l int 2 '»% gr t t l t r Ihtn tint 3, tubHtci Lint 'J horn tin*- ?.. Thi» (» your M« Cut. Mtkt you» ftmilttnct pnytblt »o "Illinois Dtptnmtni ol Rtvtnut. '

5 II Imt 2 i i I t u tf.tn lint .1, tubtitci lint 2 Irom lint 3. Thil it your ovt/ptymtnl. Cltim it on yoo» nt»l 11*94 1,

Mt»V (hit bet il you htvt pt/mmtntly nopptd withholding. 1 I

.00

-Ji(L .00

.00

und* ptnjii.tt ot ptr^fy, | t i n t m»i, (o iht bttl ol my knowlctfot. i n * ivn n irwt, co/rtci. tno comoim.

REFERENCE COPY PREPARED DY PAVCHEX. DO NOT FllE ngntluit Till, D t i t

.OTaabBflbTMSTOOOO

Page 11: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

DIVIDER

Page 12: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

OFFICE OF THE ATTORNEY GENERAL STATE OF ILLINOIS

June 29, 2010

Lisa Madigan /YITOKNKVCJl-NKKAI.

Ms. Carol J. Spizzirri, President Ms. Carol J. Spizzirri, President Save A Life Foundation Save A Life Foundation 17479 W. Dartmoor Dr. 9950 W. Lawrence, No. 300 Grayslake, II 60030 Schiller Park, II 60176

Re: Save A Life Foundation Inc. Period Ending June 30, 2009 CO# 01-026498

Dear Ms. Spizzirri,

On June 10,2010 our Office received a response to our letter dated April 20,2010. We subsequently sent a letter dated June 25, 2010 asking for additional information. Copies of our letters sent are attached. In order for us to close Save A Life Foundation's ("SALF") registration file we need the following additional information;

1. The date solicitations ceased. If SALF was soliciting after June 30,2008, provide an accounting. If solicitations were greater than $150,000, an audit is also required;

2. All documents relating to the purchase of the building located at 520 E. Capital Ave., Springfield, Illinois and the source of the funds used for the purchase (grants, etc,) and any rents received or paid;

3. All documents relating to the sale of the above building and the use of any and all sale proceeds. If the building was not sold, provide information on its current use;

4. SALF'S June 30, 2008 financial report filed with our office reported net assets of $152,112. The report shows assets of $451,741 which include cash, equipment and building, and liabilities of $299,629 which include accounts payable and loans from Carol Spizziri. Please provide an accounting of these balance sheet items;

5. Provide an accounting of the loans to SALF from Carol Spizziri, including any payoff amount received by Carol Spizzirri. when SALF dissolved.

6. A final AG990 IL and IRS 990 ( and audit if required) which provides a final accounting to the date the organization dissolved (9/17/09);

Page 13: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

7 If SALF solicited or had assets after June 30,2009, provide an AG 990 IL (and IRS 990 and audit if required).

Please provide the above information to the attention of the undersigned by July 9, 2010 to avoid further action by our Office.

Very truly yours,

Trudy Moiy^a Accountant Charitable Trusts Bureau 100 West Randolph St., 11th Floor Chicago, Illinois 60601-3175 (312)814-3934 (312) 814-2596 Fax

enclosures

Page 14: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

OFFICE OF THE ATTORNEY GENERAL Tuesday, April 20, 2010 STATK O F I L L I N O I S

SAVE A LIFE FOUNDATION 17479 W. DARTMOOR DR i • A/i-,il*~~ GRAYSLAKE.IL60030 Lisa Madigan

.-VrrORNKVCJKNKUAL

Re: Annual Report of Charitable Organization #01026498 Period Ending 6/30/2009.

Dear Registrant:

Our office has received documents tendered as the financial report of your organization for the period above.

Your documents do not constitute a properly filed report as required by state law because the following item(s) are missing:

□ 1. $15 Annual Filing Fee: Make Check or Money Order payable to "Illinois Charity Bureau Fund." Include your CO# and filing year on the front of your check or money order.

S3 2. Signatures of two officers or trustees on the Form AG990IL as required by law.

LJ 3. A detailed explanation must be attached for question(s) on page 2 of the Form AG990IL

0 4. Supply a completed AG990IL. The Form AG990IL you submitted was incomplete or not included.

□ 5. A "Report of Individual Fundraising Campaign" (Form IFC) for each professional fund raiser used for the above period.

@ 6. Federal tax return filed with the IRS for the above period.

D 7. Financial Statements audited by a certified public accountant for the above period.

D 8. $100 Late Report Filing Fee: Make Check or Money Order payable to "Illinois Charity Bureau Fund." Include your CO# and filing year on the front of your check or money order.

S3 9. Other: PLEASE SUBMIT THE ABOVE MISSING ITEMS TO HAVE YOUR FINAL REPORT ACCEPTED. ALSO SUBMIT AUDIT REPORT IF GROSS CONTRIBUTIONS RECEIVED DURING THE FINAL YEAR EXCEEDED $150,000, IN ADDITION, PLEASE PROVIDE INFORMATION ON WHO RECEIVED REMIANING ASSETS OF THE FOUNDATION.

If you have any questions, please contact our office at (312) 814*2595. Please submit the missing documents with a copy of this letter to:

Office of the Attorney General Trudy Motyka, Accountant Charitable Trusts Bureau 100 West Randolph Street, 11th Floor Chicago, IL 60601-3175 Initials Date

Prepared by: KS f 4/15/2010 Reviewed by: MF 4/20/2010

Page 15: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

OFFICE OF THE ATTORNEY GENERAL VA t <>< 7n,n STATK OF ILLINOIS Friday, June 25, 2010 SAVE A LIFE FOUNDATION 17479 w. DARTMOOR DR Lisa Madigan-GRAYSLAKE, 1L 60030 ATl'OKNl'VdKNKRA!,

Re: Annual Report of Charitable Organization #01026498 Period Ending 6/30/2009.

Dear Registrant:

Our office has received documents tendered as the financial report of your organization for the period above.

Your documents do not constitute a properly filed report as required by state law because the following item(s) are missing:

□ 1. $15 Annual Filing Fee: Make Check or Money Order payable to "Illinois Charity Bureau Fund.14 Include your CO# and filing year on the front of your check or money order.

Q 2. Signatures of two officers or trustees on the Form AG990IL as required by law.

D 3. A detailed explanation must be attached for question(s) on page 2 of the Form AG990IL.

□ A. Supply a completed AG990IL. The Form AG990IL you submitted was incomplete or not included.

□ 5. A "Report of Individual Fundraising Campaign" (Form IFC) for each professional fund raiser used for the above period.

Q 6. Federal tax return filed with the IRS for the above period.

□ 7. Financial Statements audited by a certified public accountant for the above period.

□ 8. $100 Late Report Filing Fee: Make Check or Money Order payable to "Illinois Charity Bureau Fund." Include your CO# and filing year on the front of your check or money order.

S3 9 Other PLEASE PROVIDE INFORMATION ON WHO RECEIVED THE REMAINING ASSETS OF THE FOUNDATION. THE PREVIOUS REPORT FILED WITH US FOR THE PERIOD ENDED 06/30/08 SHOWS NET ASSETS OF $152,112. PLEASE PROVIDE AN ACCOUNTING OF THE ABOVE AMOUNT FOR OUR REVIEW BEFORE WE MAY CLOSE OUR FILE.

If you have any questions, ploase contact our office at (312) 814-2595. Please submit the missing documents with a copy of this letter to:

Office of the Attorney General Trudy Motyka, Accountant Charitable Trusts Bureau 100 West Randolph Street, 11th Floor

** Initials Date Chicago, IL 60601-3175

Prepared by: KS 6«2/201^0 Reviewed by: MF 6/25/2010

Page 16: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

DIVIDER

Page 17: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

Fax To: Barry Goldberg -Assist AG From: Carol Spizzirri

Fax: 312-814-2596 Fax: 847-984-2917

Phone: 312-814-2524 Phone: 847-984-2317

Date: 6/11/2010 Pages: 8

Subject: Robert Half International IT Temps Rodrlquez & Melongo

Notes: My Cell 847-366-1124

Page 18: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

Carol J. Spizzlrri, frnr Pres/Fndr Save A Life Foundation P.O. 672 Gurnee, Illinois 60031 847-366-1124 cell 847-984-2917

Friday, June 11, 2010

Assistant Attorney Barry Goldberg Illinois Attorney General Lisa Madlgan 100 West Randolph Floor 11th Chicago, IL 60601

Dear Mr. Goldberg,

Per your request for a series of events resulting from subcontracting Information Technicians (iTs) of Office Team/Robert Half International (RHI) to service Illinois based Save A Life Foundation's (SALF) 501 c 3 (E9954-4751-03) computer mainframe server, that alimentally resulted in the arrest by Schiller Park Police Cyber Unit and prosecution of Annabelle Melongo, No. 08 CR-10502 by the Cook County State's Attorney for Computer Tampering, and the closure of SALF, (a timeline follows).

In good faith SALF signed a contract with Office Team/RHI for placement of their IT Victor Rodriquez October 17, 2005. He was given the computer passwords to conduct his service, which he used to change to his own, locking SALF out, then refusing to provide the new codes unless SALF provided him with full time employment. When SALF reported this extortion to RHI, they sent a number of their own technicians to break in our system,

Weeks later their Technicians broke Into the mainframe but were unsuccessful in breaking Into most of SALF's network computers. December 2, 2005, RHI assigned Annabel K. Melongo, with the assurance she was their top technician and would complete the remainder of the network lockout created by Rodriquez.

By mid January, 2006 Melongo was still unable to break the codes and concern were brewing within SALF of her merit. SALF was paying RHI a substantial weekly sum for Melongo yet nothing was transpiring. Fearful she'd mirror Rodriquez's sabotage, SALF asked RHI to replace her with another technician, without notice, so not to be placed in jeopardy. RHI agreed.

The morning of April 23, 2006 SALF's employees found their computers/mainframe completely empty and called Schiller Park Police, Cyber Unit Del, William Martin. He worked with SALF's Host WebHSP, discovering Melongo had accessed the mainframe then downloaded ail SALF data and files through the DSL during the night. They traced her footprints to her home in Palatine where Martin arrested her and confiscated her computers with SALF's data still In tack. Martin's brief background check revealed Melongo has a history of Cyber revenge, by uploading pornographic pictures onto a MO University Professor computer and stealing files, hoping he'd be arrested. She's here on a student Visa from Cameroon, but couldn't find a work Visa.

Page 19: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

Carol J. Spizzirri, fmr Pres/Fndr Friday, June 11, 2010 Page 2

SALF contracted Computer Forensics Recovery Teams who recapture about 50% of the data, invoicing SALF +$200,000, Computers were destroyed and down time was extensive. During the Recovery, no one spotted that she had made herself the System Administrator, so after her release on an I Bond, she had access to the server, causing additional damage to SALF's reputation, (goes on to date) leading to her re-arrested two months ago, 1 million Bond, awaiting trail.

Throughout this ordeal SALF employees and I had direct communications with RHI Recruiters, by phone, email and in person. I personally spoke with RHI CEO Harold M. Messner, Jr Secretary LInnea Sloan who asked for our experience in writing. That they then turned over to their council Joel H. Kaplan Seyfarth Shaw LLP In Chicago. SALF contracted its own council Tom Dillion who received an off by Kaplan for $12,000 with the stipulation SALF would drop any claims against them for Annabelle Melongo, SALF refused. Dillion was reluctant to peruse filing a law suit against RHI so we reached out to Tom DICianni, Ancel, Glink, Diamond, Bush, DiClannl, Kraftherfer, P.C who requested a retainer of $10,000, for a few letters. He did not file a law suit and eventually fell back unless we gave him more money. By this time SALF was forced to close due to the lack of resources,

Trying to recoup some of our losses to remain open, I contacted Mr. Kaplan by email who refused to discuss unless I had council. Since that date, I've been searching for an attorney to take this on contingency without success. Today a friend suggested contacting you.

I'm aware this was a contractual agreement between RHI/Office Team and SALF. There is a 5 year window to file against RHI. That window comes due April 23 2011. I have support documents to match the attached timeline that apparently proved helpful for the DA.

Nothing will bring back SALF and the good work our Emergency Medical Service providers did for the children of Illinois. I'd like to showcase this tyranny, in conjunction witn tne criminal case, to alert other corporations from falling victim to extortion or sabotage by temporary placements who have access to sensitive documents and use the internet and computer system to destroy. And require Temporary Agencies to acquire background and Work Visa checks before placement. I've discussed this with AG Madigan who concurs.

I'm truly grateful to Attorney General Madlgan, State's Attorney Alvarez whoVe Invested the manpower, resources, outside forensics and special training over these years to convict Melongo. Cyber Terror can only be controlled by those Interested In apprehending the perpetrator end setting precedence for our judicial system to base their rulings and these two women are setting the pace.

Spiceteiy. ( |

Catol dpftfiim fmr Pres/Foundor

Please give my regards to John Finnegain and Elaine Johnson

Page 20: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

Robert Half International Temporary Employee Cyber Sabotage Activities

By Victor Rodriquez & Annabel K. Molengo

Between October 17, 2005 to Present

Monday, October 17, 2005 11:31 AM Victor Rodriquez assigned to Save A Life Foundation (SALF) from Robert Half International Temporary Employee agent Anthony Fernandez to network Scantron System to appropriate workstations and other related duties,

Friday, October 21, 2005 7:34 PM Rodriquez started ordering a list of needless equipment he said he needed to do work

Wednesday, October 26,2005 10:42 AM Rodriquez had begun pushing for full time employment October 28,2005 9:54 AM SALF still had not received requested General Conditions of Assignment

contract for Rodriquez. Discovered RHI was in the mldst's of purchasing Accountemps/Offlce Team & The Creative Group, monopolizing the agencies we had done business with in past.

Friday, October 28,2005 10:07 AM Rodriquez start changing computer/server passwords Wednesday, November 02,2005 1:49 PM Rodriquez continued to change passwords/drives Friday, November 04, 2005 2:42 PM Set up his own SALF email address Monday, November 07,2005 10:54 AM Rodriquez ordered equipment without authorization Monday, November 07, 2005 1:05 PM First Wk Inv/Tlmesheetfor Rodriquez went missing Thursday, November 10, 2005 10:42 AM finally received RHT Employment Agreement Friday, November 11, 2005 9:20 AM RHI Anthony Fernandez checking on Rodriquez's tardiness and

padding his payroll timesheet. Wednesday, November 16,2005 8:34 AM Victor Rodriguez1 started changing passwords Friday November 25, 2005 4:30PM Rodriguez came unannounced into SALF Founder/CEO Carol

Spizzirrl's office while she was In conference with Vince Davis, SALF Director Military Affairs, demanded to be hired immediately or he'd sabotage SALF's entire network system by withholding all the new passwords he created. He was asked to leave the premises, and Davis call RHI Fernandez to explain the threat

Monday November 28,2005 8:00AM Rodriguez was true to his word, SALF was locked out of all it's files. Thursday, December 01,2005 7:27 PM Robert Half International Temporary Employment, Anthony

. Fernandez emailed Carol Spizzlrri Founder/CEO Save A Life Foundation that he gave his assurance that Melongo was an honest Temporary candidate

December 2,2005 Robert Half International assigned Annabel K. Melongo to SALF no resume provided Her duties were t to go around and re-set passwords previous set by RHI Temp Victor Rodriquez who lock out SALF from their computer system and connect SALF's Scantron System to network with appropriate work stations

Monday, Dec. 5th RHI sent in Dan Figueroa (^Resume) to break into server RHI's Rodriguez's sabotage Tuesday, December 06, 2005 11:50 AM trouble Rodriquez with time sheet. Melongo's duties were to go

around and res-set passwords previous set by RHI Victor Rodriquez who lock out SALF from their computer system and connect SALF's Scantron System to network with appropriate work stations.

December 21, 2005 - SALF staff and Melongo received Christmas bonus - Melongo Ck #8646 for $25 Thursday, January 05, 2006 4:43 PM SALF Ex Sec Cindy Reid discribs Melongo's anger Friday, January 06, 2006 6:48 PM SALF staff complaints of confrontations with Melongo Monday, January 09, 2006 Melongo's complaints against Figueroa RHI excused him from SALF Thursday, January 12, 2006 10:20 AM RHI Anthony Fernandez Melongo's salary requirements

Page 21: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

Tuesday, January 17, 2006 11:58 AM RHI Fernandez emailed concerns of Melongo's employment February 20, 2006 2:39 PM Melongo re-configured IP addresses March 03, 2006 9:38 PM Data starting to disappear Thursday, March 09, 2006 9:18 AM Melongo still can't get into computers since passwords were re*set Thursday, March 09, 2006 5:20 PM Disputing Rodrlquez's Invoice due to lose - still no passwords Thursday, March 09, 2006 6:07 PM Dispute Invoice sent list of stolen software by Rodrlquez to RHI

Fernandez Thursday, March 23,2006 8:48 PM Melongo disputing w/other employees continue to mount Friday, March 24, 2006 Melongo told Accountant Melongo had purchased software and licenses needed

to do her work totally $2005.08. Accountant said she needed approved requisition/purchase order before she could purchase. Melongo got mad, demanding payment. Account refused

Tuesday, March 28,2006 to Harold Messner Jr. CEO Robert Half Inter*! cc Anthony Fernandez from Splzzirri regarding Victor Rodriguez RHI employee temporary

Tuesday, March 28, 2006 9:06 AM RHI Fernandez urgent email about Melongo to call Tuesday, March 28, 2006 9:42 AM RHI Fernandez Notice of Melongo's Termination Wednesday, March 29,2006 1:26 PM Melongo's emailed RHI Fernandez refusing to be terminated

unless it was in writing. Melongo came to work and emailed Splzzirri her refusal to terminate response to RHI Ferandez. Splzzirri phoned Fernandez said she was fearful Melongo would do same as Rodriquez and change passwords. Fernandez agreed this Termination could cause Melongo to retaliate and offered to continue to retain her as RHI employee, until they could find someone to replace her to prevent her from causing further damage.

Wednesday, March 29, 2006 2:11 PM RHI Michael Shapow Regional Vice President enters picture into to Rich Kline to get break-In computers for passwords

Wednesday, March 29, 2006 7:11 PM Still down Thursday, March 30, 2006 10:00 AM RHI Rich Kline finally broke into system and re-set passwords Friday, March 31,2006 7:23 PM Enters RHI Steve Kass District Director to void Rodriguez's invoices Friday April 13,2006 Melongo complained she hadn't been paid by RHI and needed money to pay rent

would reimburse upon receipt of RHI check, issued her check #8889 for $2,000. SALF accountant notified RHI, SALF would deduct sum from RHI's invoice.

Friday April 13, 2006 Splzzirri left message for RHI Fernandez questioning if they'd found a replacement for Melongo

Friday April 13, 2006 RHI Fernandez responded, they were still looking Friday April 20, 2006 8:00 AM Splzzirri entered SALF's locked office, found Melongo already In office.

Asked how she was able to enter, if Management opened door for her? She admitted she had found the key laying on another employee's desk. Splzzirri asked Melongo to return key to her.

Friday April 20, 2006 6:00 PM Spizzlrri & Vince Davis checked Computer room discovered a SALF picture ID Melongo had manufactured for her personal use. (copy enclosed)

Monday April 23, 2006 8:00 AM Melongo, no show nor call Monday April 23, 2006 10:00 AM, or there abouts, notified Building Management to change door locks Monday April 23,2006 4:30 PM RHI Fernandez phoned Spizzlrri, said Melongo had caused RHI too much

aggravation and had terminated her In writing. RHI unable to find a replacement Tuesday April 2S, 2006 Melongo didn't come Into SALF nor call Tuesday April 25, 2006 Building Management replaced all door locks w/new keys Wednesday April 26, 2006 Melongo didn't come into SALF nor call Wednesday April 26, 2006 Melongo emailed a disgruntle email to Spizzlrri and staff, using SALF email

address and her Roosevelt University email address. Thursday April 27,2006 8:45 AM Melongo arrived at SALF, front desk announces Melongo's arrival to

Splzzirri. Splzzirri told Melongo RHI said Melongo had been terminated and asked Melongo to

2

Page 22: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

gather personal belongings and leave. Melongo demanded her $2005.08 or make SAIF suffer. Spizzirri told Melongo SALF's Accounting cuts checks April 28lh and would forward it so she would exit peacefully. Splzzlrri stayed with Melongo as she gathered personal property and left front door.

Thursday, April 27, 2006 4:45PM Melongo came back to SALF demanding $2005.08 payment or would cause SALF much grief, was told she'd be paid when accountant cut checks April 28tN Melongo said she wouldn't leave without check. Took her threats serious, Spizzirrl directed Accountant to cut check #8909 for $2,005.08 fearing Melongo would malicious harm to staff or property.

Friday, April 28,2006 8:00AM SALF staff turned on their computers discovered their files empty. Thinking computer system crashed, Christian Sass, True Consultants Temp, began to troubleshoot to discover the entire server blank. He called True Consultants' owner Brian J. Salerno who came in and worked with Sass and Vlnce Davis to solve the problem. 5hrs later Salerno called another True Consultant's IT employee for assistance. All spent the entire weekend 24hr$ ea day problem solving with no success

Friday, April 28, 2006 8:30AM Melongo left a message on Spizzirri's cell phone, understood SALF was having problems with its server and offered to fix it In turn for a job with SALF. Spizzirri did not erase message nor not return call - but let Det. Martin listen.

Monday, May 01, 2006 True Consultants' Salerno called Peter & Associates and Critical Technology Solutions and Business Technology Partners for assistance

Monday, May 01,2006 8:18 PM Spizzirri and SALF staff received x2 emails from Melongo that included a private email of Spizzirri's with disgruntle comments from Melongo.

Thursday, May 04,2006 9:41 PM Christian Sass True Consultants Temp traced and printed those emails footprints from Spizzirri's emails to Melongo email server and back to Spizzirri's and staff

Friday May 5,2006 Discovered server's hard drive had been wiped clean by a perpetrator from outside (see Schiller Park Police Report).

Friday May 5, 2006 9:55 AM Schiller Park Police Department was called Cyber Unit Det. William Martin interviewed Case#063219 Computer Tampering

Monday, May 08,2006 2:04 PM Melongo emailed Spizzirri and all SALF's staff disgruntle email May 18, 2006 5:34PM Schiller Park Police Dept. Case#06-3714 Credit Card Fraud X2, Bank Fraud pending

(K06-9149) June 22, 2006 X2 credit AX card charges totally S375f42 called Schiller Park Police Det. Martin - canceled

card. Wednesday, July 26,2006 12:08 PM • McFadden & Dillon, PC sent letter to RHI CA for Settlement Friday, November 17,2006 3:01 AM Using SALF.ORG email address received email from Kharma

Trouvailles Vous - [email protected] (mailto:[email protected]) ABC7Chicago.com: The Maneuver news about SALF.

Wednesday, November 22, 2006 12:44 PM - McFadden & Dillon, PC negotiated settlement w/RHI Tuesday, December 12, 2006 4:29 PM McFadden & Dillon, forward RHI Settlement Agreement Tuesday, December 12, 2006 7:33 PM One count, credit card fraud Police report #06-3714 Bank Fraud

#06-9149 Tuesday, December 12, 2006 7:33 PM Spizzirri declined offer to McFadden & Dillon based on Melongo Friday, December 29, 2006 3:16 PM Joel Kaplan Seyfarth Shaw LLP push for response from McFadden &

Dillon, PC- likewise Dillon Ignored SALF's decline to settle Thursday, January 18, 2007 3:01 PM McFadden & Dillon, PC still Ignoring SALF's decline of RHI

Settlement severed ties. April 2, 2007 Schiller Park Police # 07-2491 American Express unauthorized us of card $2,886.00 and

$3,801.00 discovered Melongo had access to front desk computer where all credit card

Page 23: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

transactions were preformed for travel, (see AT&T/Yahoo attachment) Canceled card - cancel Melongo's access,

April 10, 2007 IRS 013577167 Ltr U LTR00623C complainant Annabel Melongo - 1218 E. Long Valley Or Apt 3a Palatine, IL 60074-3329 against SALF for W-2 non-compliance stated she was a former employee of SALF.

April 16, 2007 SALF Accountant replied to IRS, Melongo a RHI temporary employee and complaint was in retaliation to a pending criminal case against Melongo. No further correspondence by IRS.

August 24, 2007 (DISCOVERY) LVNV Funding LLC (Collection Agency for CITIBANK) Judgment against Melongo $10,55534

September 11, 2007 letter Robert Half Inter*! council Seyfarth Shaw, LLP from T. OiCianni SALF's council

February 21, 2008 letter to Harold Messner Jr. CEO Robert Half Interl from Spizzirrl Tuesday, May 13, 2008 5:37 PM Tom OiCianni of Ancel, Glink, Diamond, Bush, OlClannI & Krafthefer, P.C

spoke with RHl's Joel Kaplan stating he was SALF's legal council and position on settlement Thu, 26 Jun 2008 13:30:40 -0500- OiCianni began not corresponding with SALF regarding RHI July 09,2008 Mercury Consultants discovered on 10-04-07 SALF's DSL service was changed from static

to dynamic the notes for the account listed NIc Pro Dynamic the only one who'd have access was the Account originator Annabel Melongo. who was the only person having the password information to change the account (see Mercury document)

July 22, 2008 3:35PM Mercury Consultants discovered administer cpanel no longer wording and DSL line changed. Mercury contacted SALF's Host WebHSP. discovered Melongo had assigned herself as administer prior to leaving. WebHSP reset password (see Mercury notes) Melongo actions allow her complete access to front desk computer where AX card charges originated and explained whv eacft time AX re-issued a new card/number it was compromised because Melongo had access four occurances - police reports filed. Melongo also had total access to SALF's Website to make changes to content at will and all SALF's staff emails.

August 27, 2008 Grand Jurors found Annabel K. Melongo committed the offense of Computer Tampering (see Circuit Court of Cook County doc)

May 12, 2008 letter Robert Half Inter*! council Seyfarth Shaw, LLP from T. DiCianni SALF's council May 22, 2008 letter to Harold Messner Jr. CEO Robert Half Inter"! from Spizzlrri July 11, 2008 letter to Harold Messner Jr. CEO Robert Half Inter*! from Spizzlrri Thu 10/9/2008 5:01 PM - severed ties with DiCianni asked him to forward case to William Cook,

Wildman, Harrold, Allen 8t Dixon LLP Friday, November 07, 2008 9:06 AM William Cook, Wildman, Harrold, Allen & Dixon LLP

still didn't hear from DiCianni.

Damages Attached

1. Receipts for damages by Annabel Melongo between 2006 to 2007 totally $286,154.13 (2008 not included)

2. Total cost of stolen software by Victor Rodrlquei $6,353 plus a $5,000 Server Rodriquez purchased w/out authority.

Total out of pocket $ 296.507.13

After Computer Tamper Sabotage Spizzlrri was the only person who knew each document, taking her two years & hundreds of hours, to replace each recovered file and place it back Into appropriate file

Page 24: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

folder. All 1993-1998 files were deleted permanently as were hundreds of 1999-2008 files missing. Also explains changes and deleted pages made to SALF's Website.

Wednesday, November 15,2006 5:32 PM Det. Martin Schiller Park Police Cyber Unit - Melongo arrested court date Jan 10th 2007 amended and reissued 2008

Also Attached:

1. RHl's Hourly Employment Agreement their Temporaries sign before assigned to a Client. 2. Certified Statement of Conviction/Disposition #06300688001 8c 07CR02341018t O8CR1O50201 3. Melongo's Blog linking co-conspirators Gordy Pratt - Peter Heimllch/Robert Baratz/Jason Haap

(SALF sued Baratz/Haap/Helmlich in 2007) 4. Critical Technology Solutions' Captured image of deleted SALF documents 4/28/06 5. Copy of one AX credit card used fraudulently 6. Copy of unauthorized SALF 10 by Annabel Melongo 7. Melongo is not US citizen yet lists her social security # as 492-17-4516 (ck'g) 8. SALF Checks issued to Melongo # 8646 $25...12/21/05...#8889 $2,000.-4/14/06 #8909 $2,005.08

4/28/06 9. Name to keep an ear open for -Julia Rickert law student maybe helping Melongo 10. Clerk of Circuit Court Case # 2007-MM84233 CITIBANK vs MELONGO 11. ABC-7 l-TEAM Chuck Goudie admitting to receipt of stolen SALF flies by email

Page 25: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

DIVIDER

Page 26: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

Carol J. Spizzirri

% Save A Life Foundation

P.O. Box 672

Gurnee, IL 60031

Thursday, July 08, 2010

Charitable Trust Bureau

Illinois Attorney General Lisa Madigan

%Karolina S2aerba, Office Assistant

Annual Report Section 100 W Randolph St FLU

Chicago, IL 60601-3175

Regarding:IHinois Coproate Non-Profit Dissolution of Save A Life Foundation

Registration #CO 01026498

Dear Ms. Szczerba,

Please find enclosed the requested information as to the disbursement of FY2007-2008 balance

of $152,112 and copies of personal checks covering salaries totally $169,511,41 making

FY2008-2009 $0. Form W2 Wage and Tax Statement 2008 is calculated at 50% to represent

salary disbursed from July 1, 2008 to December 31, 2008 and Form W-2 Wage and Tax

Statement 2009 until June 30, 2009.

Please be advise; enclosed Indictment 07CR-2341 State of Illinois vs Annabel K. Melongo who's

in jail awaiting trial (1M bond). Assistant AG Cyber Unit Skillman and French have been working

with State Prosecutors Robert Podlasek and Julie Gunnigle 773-869-2893. Melongo has a host

of co-conspirators who've been perusing public support for her freedom by gaining FIOAs, post

on line with fabricated defamatory comments and linking to anyone connected with case

including AG Madigan, Judges, etc.. They also attack any person named within body of a FIOA

by contacting them at work/home, recording conversations, etc., to destroy their reputation

and/or have them fired with fabricated defamatory statements they post on websites.

I have blackened out the bank number on checks to prevent those acquiring the enclosed from

attacking my bank account once again.

Due to Melongo's theif and actions, Save A Life Foundation disolved it's Illinois corporate

non-for-profit status June 29, 2009, dissolution by the Secretary of State, filed #5717-789-6.

Themk you for your consideration,

Carol J. Spizarri fmr

Save A Life F&undation f*hnri#^^i r 847-366-1124 Charitable Trust

end.

Page 27: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

STATE OF ILLINOIS )

) SS

COUNTY OF COOK )

• V ■ • The MAY 2008 Grand Jury of the

Circuit Court of Cook County

The Grand Jurors chosen, selected and sworn, in and for the County of Cook, in the State of

Illinois, in the name and by the authority of the People of the State of Illinois, upon their oath present that

from on or about April 28, 2006 and continuing to on or about May 1,2006, at and within.the County of

Cook, Dlinois.

ANNABEL K. MELONGO

committed the offense of COMPUTER TAMPERING

in that SHE, KNOWINGLY, AND WITHOUT THE AUTHORIZATION OF THE COMPUTER'S

OWNER, ACCESSED OR CAUSED TO BE ACCESSED A COMPUTER OR ANY PART THEREOF,

AND DAMAGED OR DESTROYED THE COMPUTER, WITH THE INTENT TO COMMIT AN

OFFENSE ESTABLISHED UNDER THE ILLINOIS COMPUTER CRIME LAW (720ILCS 5/I6D), TO

WTT: THAT QN OR ABOUT APRIL 28, 2006 ANNABEL K. MELONGO ACCESSED SAVE A LIFE

FOUNDATION, INC.'S (N.F.P.) COMPUTER DATA SERVER LOOTED IN SCHILLER PARK,

ILLINOIS AND PERMANENTLY DELETED, REMOVED AND/OR ALTERED HUNDREDS OF

COMPUTER* FILES CRITICAL TO SAVE A LIFE FOUNDATION, INC.'S (N.P.F.) OPERATIONS

AND IN THE PROCESS PERMANENTLY DESTROYED THE COMPUTER. THESE ACTS WERE

DONE WITHOUT THE AUTHORIZATION, KNOWLEDGE OR CONSENT OF THE COMPUTER'S

OWNER.

IN VIOLATION OF CHAPTER 720, SECTION 5/16D-3(a)(3) OF THE ILLINOIS COMPILED

STATUTES 2006 AS AMENDED AND

Contrary to the statute, and against the peace and dignity of the same people of the state of Illinois.

Criminal Code: 1066300

1 3 2010

Char/tabfe Trust

Page 28: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

IN THE C.XCUIT COURT OF COOK COUNTY, ILLINOIS Page 001

PEOPLE OF THE STATE OF ILLINOIS

VS NUMBER 07CR0234 101

ANNABEL K NiELONGO

CERTIFIED STATEMENT OF CONVICTION / DISPOSITION

I, DOROTHY BROWN, Clerk of the Circuit Court of Cook County, Illinois,

and keeper of the records and seal thereof do hereby certify that the

electronic records of the Circuit Court of Cook County show that:

The States Attorney of Cook County filed an INDICTMENT/INFORMATION

with the Clerk of the Circuit Court.

Charging the above named defendant with:

720-5/16D-3 (a) (3) . F UNAUTHD ACCESS/DESTROY DATA

720-5/16D-3 (a) (3) F UNAUTHD ACCESS/DESTROY DATA

The following disposition (s) was/were rendered before the Honorable Judge (s)

01/19/07 IND/INFO-CLK OFFICE-PRES JUDGE 02/07/07 1701

02/07/07 CASE ASSIGNED 02/07/07 1719

BIEBEL, PAUL JR.

02/07/07 DEFENDANT NOT IN COURT 00/00/00

GAINER THOMAS V JR.

02/07/07 PUBLIC DEFENDER APPOINTED 00/00/00

SCHREIER, JAMES M. . .

02/07/07 DEFENDANT ARRAIGNED 00/00/00

SCHREIER, JAMES M.

02/07/07 PLEA OF NOT GUILTY 00/00/00

SCHREIER, JAMES M.

02/07/07 CONTINUANCE BY AGREEMENT 0 3/06/07

SCHREIER, JAMES M.

03/06/07 DEFENDANT ON BOND 00/00/00

SCHREIER, JAMES M.

03/06/07 PUBLIC DEFENDER APPOINTED 00/00/00

SCHREIER, JAMES M.

03/0 6/07 CONTINUANCE BY AGREEMENT 04/02/.07

SCHREIER, JAMES M.

04/02/07 DEFENDANT NOT IN COURT 00/00/00

SCHREIER, JAMES M.

04/02/07 NO BAIL . 00/00/00

SCHREIER, JAMES M.

04/02/07 WARR ORD, WARR ISSUED 00/00/00

SCHREIER, JAMES M.

04/02/07 WARRANT SENT TO POLICE AGENCY 00/00/00

04/02/07 WARR AUDITED - ELEC DOCK

04/02/07 WARR AUDITED - COURT FILE

Page 29: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS Page 003

PEOPLE OF THE STATE OF ILLINOIS

VS NUMBER 07CR0234101

ANNABEL K MELONGO

CERTIFIED STATEMENT OF CONVICTION / DISPOSITION

I, DOROTHY BROWN, Clerk of the Circuit Court of Cook County, Illinois,

and keeper of the records and seal thereof do hereby certify that the

electronic records of the Circuit Court of Cook County show that:

The States Attorney of Cook County filed an INDICTMENT/INFORMATION

04/09/08 DEFENDANT ON BOND

SCHREIER, JAMES M.

04/09/08 CONTINUANCE BY AGREEMENT

SCHREIER, JAMES M.

04/28/08 DEFENDANT .ON BOND

SCHREIER, JAMES M.

04/28/08 CONTINUANCE BY AGREEMENT

SCHREIER, JAMES M.

06/02/08 DEFENDANT ON BOND

SCHREIER, JAMES M.

0 6/02/08 CONTINUANCE BY ORDER OF COURT

SCHREIER, JAMES M.

06/18/08 NOLLE PROSEQUI

SCHREIER, JAMES M.

06/18/08 SPECIAL ORDER

CASE SUPERCEDED BY 08CR1050201

SCHREIER, JAMES M.

06/18/08 SPECIAL ORDER

BOND TRANSFERRED TO 08CR1050201

SCHREIER, JAMES M.

00/00/00

04/28/08

00/00/00

06/02/08

00/00/00

06/18/08

CALL 00/00/00

00/00/00

00/00/00

I hereby certify that the fox-ego ing has

been entered of record on the above

captioned case.

Date 06/25/08 ' '

.j£> c OW DOROTHY BROV

CLERK OF THE CIRCUIT COURT OF COOK COUNTY

Page 30: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

IIJ Till-; ( . iOOIIT COURT OP COOK. COUNTY, ILLINOIS I'.iM'1

I M-:<.• I■;.!•; ■'•i-i THB STATE OF ILLINOIS

VS NUMBER 0 8CR1050 201

AWNABRL K* MELOWGO

CERTIFIED STATEMENT OF;CONVICTION / DISPOSITION

I, DOROTHY BROWN, Clerk of the Circuit Court of Cook County, Illinois, and keeper of the records and seal thereof do hereby certify that the

electronic records of the Circuit Court of Cook County show that:

The States Attorney of Cook County filed an INDICTMENT/INFORMATION

with the Clerk of the Circuit Court.

Charging the above named defendant with:

720-5/16D-3(a)(3) F UNAUTHD ACCESS/DESTROY DATA

720-5/16D-3(a)(3) F UNAUTHD ACCESS/DESTROY DATA

720-5/I6D-3(a)(3) . F UNAUTHD ACCESS/DESTROY DATA

The following disposition (s) was/were rendered before the Honorable Judge (s) :

06/03/08 IND/INFO-CLK OFFICE-PRES JUDGE 06/18/06 1701 06/18/08 CASE ASSIGNED 06/18/08 1719

BIEBEL, PAUL JR.

06/18/08 DEFENDANT NOT IN COURT 00/00/00

FLOOD LAWRENCE EDWARD

06/18/08 DEFENDAJNT ON BOND 00/00/00

SCHREIER, JAMES M'.

06/18/08 CONTINUANCE BY AGREEMENT 07/16/08

SCHREIER, JAMES M. '

I hereby certify that fchs foregoing has

been entered of record on ths above

captioned' case.

Date 06/25/08

DOROTHY BROWN ■

CLERK OF THE CIRCUIT COURT OF COOK COUNTY

Page 31: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS Page 002

PEOPLE OF THE STATE OF ILLINOIS

VS NUMBER 07CR0234 101

ANNABEL K MELONGO

CERTIFIED STATEMENT OF CONVICTION / DISPOSITION

I, DOROTHY BROWN, Clerk of the Circuit Court of Cook County, Illinois,

and keeper of the records and seal thereof do hereby certify that the

electronic records of the Circuit Court of Cook County show that:

The States Attorney of Cook County filed an INDICTMENT/INFORMATION

04/10/01 WARRANT QUASHED 00/00/00 SCHREIER, JAMES M.

04/10/07 DEFENDANT ON BOND 00/00/00

SCHREIER, JAMES M.

04/10/07 CONTINUANCE BY AGREEMENT . 05/04/07

SCHREIER, JAMES M.

04/10/07 RECALL/EXEC SENT TO POLICE AGY 00/00/00

05/04/07 DEFENDANT ON BOND 00/00/00

SCHREIER, JAMES M.

05/04/07 CONTINUANCE BY AGREEMENT 06/06/07

SCHREIER, JAMES M.

06/06/07 DEFENDANT ON BOND 00/00/00

SCHREIER, JAMES M.

06/06/07 CONTINUANCE BY AGREEMENT 07/13/07

SCHREIER, JAMES M.

07/13/07 DEFENDANT ON BOND 00/00/00

SCHREIER, JAMES M,

07/13/07 CONTINUANCE BY AGREEMENT 09/18/07

SCHREIER, JAMES M.

09/18/07 DEFENDANT ON BOND 00/00/00

SCHREIER, JAMES M.

09/18/0 7 CONTINUANCE BY AGREEMENT 11/16/07

SCHREIER, JAMES M.

11/16/07 DEFENDANT ON BOND 00/00/00

SCHREIER, JAMES M.

11/16/07 MOTION TO WITHDRAW AS ATTORNEY 00/00/00

PUBLIC DEFENDER WITHDRAWS.

SCHREIER, JAMES M.

11/16/07 APPEARANCE FILED 00/00/00

SCHREIER, JAMES M.

11/16/07 CONTINUANCE BY AGREEMENT 01/15/08

SCHREIER, JAMES M.

01/15/08 DEFENDANT ON BOND 00/00/00 SCHREIER, JAMES M,

01/15/08 CONTINUANCE BY AGREEMENT 02/26/08

SCHREIER, JAMES M.

02/26/08 MOTION DEFT - CONTINUANCE - MD 04/09/08

HIGGINS-GRANT ROSEMARY

Page 32: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

5436 CAROL J. SPlZZiHR! 02-92

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60030

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Page 33: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

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70-8995/2713 5 4 41

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Page 34: Correspondence that triggered the IL Attorney General's investigation of the Save-A-Life Foundation

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