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Regarding charity fraud John Donald Cody, alias Bobby Thompson, has been charged in Ohio with fraud and theft from the national charity, US Navy Veteran Association. Cody supposedly...

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STOP - Protect Your Privacy: OffRecord strongly suggests using a secure browser to fill out form. Download www.TorProject.com and come through that free, browser BEFORE filling out form. This further helps protect your identity, although no system can be entirely secure and all interactions do contain risk.

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Disclaimer

During the initial investigation period of 48 working hours, barring extenuating circumstances, or an extension of time agreed to by yourself for OffRecord, you agree not to share the information and/or evidence disclosed to OffRecord to any other person or entity. Confidentiality is of utmost importance to OffRecord. By disclosing your information to OffRecord, you waive your right to make a protected disclosure during the time that OffRecord is investigating the claim. The False Claims Act allows a person to make a protected disclosure to a Congressman, etc. without being charged without criminal liability.

You are responsible for providing OffRecord with a full and accurate disclosure of all facts known to you. You can provide OffRecord with any and all evidence in your possession which substantiates your claim at this time, or if you prefer, you can share the detailed evidence once the full contract has been signed by yourself and OffRecord.
Oftentimes, people that are presenting these cases are basing their claim on hunches and beliefs, rather than on factual evidence and proof.

You understand that OffRecord unilaterally has the ability to decline further pursuit of your claim on your behalf, if it determines that not enough evidence exists to prove the claim.
If OffRecord or its agents discovers any misrepresentations you have made concerning the claim, at any time during their investigation, OffRecord reserves the right to end its investigation of your claim.

If OffRecord decides not to further investigate your claim, your information and evidence will be returned to you and OffRecord will destroy any and all evidence of receipt of same to the best of its ability.

You understand that during the period of investigation and prior to the filing of the qui tam action pursuant to the False Claims Act by OffRecord, there will be no recovery if someone else files first and a successful resolution is obtained. If someone files first, but is unsuccessful, it is possible to subsequently file, so long as the facts of fraud are more specific. Furthermore, you are aware that the statute of limitations continues to run until an action is filed, absent any tolling of the statute of limitations. OffRecord does not warrant that the qui tam action will be successful, that the government will intervene (as this only happens in approximately 25% of the cases). Further, OffRecord does not warrant that all qui tam actions will be pursued to trial; there may be instances where the law firm(s) hired by OffRecord is(are) unwilling to continue with the litigation after the Department of Justice has chosen not to intervene, or determines that the costs of further litigation does not justify denial of the settlement offered by the defendant(s).

Results may vary, as settlement and/or trial awards are dependent on many factors, eg. 1) The specificity of the information detailing the fraud/ability to prove elements of the fraud; 2) The competency of the attorneys; 3) that the statute of limitations has run, to name a few.

OffRecord is not responsible for any legal matter that may arise directly or indirectly from use of its website and/or communication with OffRecord.

OffRecord is not liable for any good faith act or omission on its part.

OffRecord is not a lawfirm, nor is its CEO or any employee an attorney. Client attorney priviledge does not apply.

There is no fiduciary relationship between yourself and OffRecord.

In no event shall either party be liable for any consequential, incidental, indirect, or special damages, including lost profits and punitive damages.

Privacy Policy

Last modified: March 1, 2014 (view archived versions)

Confidentiality is our priority.

OffRecord is committed to protecting your privacy and any information you submit to us in order that we may evaluate your claim. We will encrypt the information you submit to us using secure socket layer (SSL). In addition, we strongly suggest that you use a secure browser when filling out OffRecord’s short or long form. For example, you can download www.TorProject.org for free, then access OffRecord’s website. Tor is a network of virtual tunnels that allows people and groups to improve their privacy and security on the internet. You can learn more about the Tor Project on their website. You can learn more about taking additional precautions on keeping your personal information confidential at the OffRecord website “Keep Confidentiality?” www.OffRecord.com/?q=how-do-i/keep-confidentiality.

We work hard to protect OffRecord and our users from unauthorized access to or unauthorized alteration, disclosure or destruction of information. We review our information collection, storage and processing practices, including physical security measures, to guard against unauthorized access to systems. No method of transmission over the internet, or method of electronic storage, is 100% secure, however. Therefore, while we aim to use commercially acceptable means to protect your personal information, we cannot guarantee its absolute security.

Use of your personal information.

OffRecord will use the information you provide us to determine the viability of your claim. We also use your personal information to communicate with you in order to further evaluate your claim.

In addition, we may use the information you provide us to provide you with information, products or services that you request from us or which we feel may interest you; if you would prefer not to have your email address used in this way, please let us know by sending an email to edwardealexander3@gmail.com.

Only necessary third party disclosure.

In order for OffRecord to investigate your claim, we may need to disclose the information you provide us to certain third parties, ie. attorneys, accountants, or other professionals for the sole purpose of evaluating your claim and to offer further services in connection with your claim. Those service providers will be permitted to obtain only the personal information they need to deliver the service. They are required to maintain the confidentiality of the information and are prohibited from using it for any other purpose than for delivering the service to OffRecord in accordance with OffRecord’s instructions and policies and this Privacy Policy. Please note that if OffRecord sells all or a portion of its business or assets, OffRecord reserves the right to transfer customer information to the acquirer as a part of that acquisition. OffRecord will require that the acquirer maintain the confidentiality of the information consistent with this Privacy Policy. By furnishing any such information to us, you expressly consent to the use of your information in accordance with the terms of this Privacy Policy.

Apart from this, Off Record will disclose personal information only when we have a good faith belief that access, use, preservation or disclosure of such information is reasonably necessary to (a) satisfy any applicable law, regulation, legal process or enforceable governmental request, as required by law and when we believe that disclosure is necessary to protect our rights and/or comply with a judicial request, as required by law and when we believe that disclosure is necessary to protect our rights and/or to comply with a judicial proceeding, court order, or legal process served on our website (b) enforce applicable terms of use or other contract rights, including investigation of potential violations thereof, or (c) detect, prevent, or otherwise address fraud, security or technical issues (including abuse of our products or services by spamming or other abuses of netiquette, and use of our products or services to attack other systems or gain unauthorized access to any other system).

You can contact OffRecord with any inquiries or complaints regarding the types of third parties to which we disclose your information and the manner in which we limit its use at the following email address: edwardealexander3@gmail.com.

OffRecord will not sell, lease or rent its email subscriber list and phone numbers to third parties.

No tracking devices used.

OffRecord does not use cookies or other forms of identification to track visitors on its website.

Links to other sites.

If you click on a link to a third party site, you will leave the OffRecord site you are visiting and be redirected to the site you selected. Because we cannot control the activities of third parties, we cannot accept responsibility for any use of your personally identifiable information that you provide to such third parties, and we cannot guarantee that they will adhere to the same privacy practices as OffRecord. We encourage you to review the privacy statements of any other service provider from whom you request services. If you visit a third party website that is reached through a link on the OffRecord website, you should read that site’s privacy policy before providing any personally identifiable information.

Changes to this Privacy Policy.

OffRecord will occasionally update this privacy policy to reflect changes in our services and respond to customer feedback. When we post changes to this Privacy Policy, we will revise the “last updated” date at the top of this webpage. If there are material changes to this policy or in how OffRecord will use your personal information, we will notify you either by prominently posting a notice of such changes prior to implementing the change or by directly sending you a notification. We encourage you to periodically review our Privacy Policy to be informed of how OffRecord is protecting your information.

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Other Fraud News

CAREER TRACKS

HOW IT WORKS ?

HOW DO I?

NEWS

ABOUT OFFRECORD

SITE LINKS