Monday, May 23, 2016

Mary Cummins, Donor Fraud, Abuse of a Non-Profits Assets

Mary Cummins admitted in court that she RESIGNED from Animal Advocates in 2012, yet according to court transcripts as well as her posts online, she continues to collect donations from the unsuspecting public and spends the money on such things as services at a weight loss clinic, lip plumping, a financial advisor, liquor, haircuts, fast food, real estate expenses, an actress listing for Mary Cummins in IMDB, ancestry.com, peoplefinder.com, and personal legal expenses!

Mary Cummins uses donor money for herself.
Cummins states that she resigned 4 years ago but continues to make donors believe she is still actively involved with the non-profit.  She even solicits donations on a multitude of social network sites as the President of Animal Advocates.  And according to Animal Advocates’ 990 tax reports, Mary Cummins filed and signed the tax reports and stated she works 40-60 hours at Animal Advocates each and every year.   Now she is saying that is NOT true. 

Everything I am sharing with you below comes from official court records.   I can only presume one thing…because the case is in Texas, ignorant Mary Cummins never thought anyone would see this information.  Hello?  Earth to Mary Cummins, this is the age of the Internet; everything you stupidly state in court while you act as your own attorney, perjuring yourself, is indeed accessible either online or by court runner.

Judge John Chupp, Cause No. 352-248169-10, 141st Judicial District, Tarrant County, TEXAS.

•    Court Reporter Record (CRR) 4-1-16
Page 9, Line 1 
“MS. CUMMINS: My name is not on the Animal Advocates' account. My social security number is not on the Animal Advocates' account.”
NOTE:  Well, since Mary Cummins prepares and signs the tax statements for the organization, and according to court testimony she maintains all of the caging for Animal Advocates and she set up the account(s) for Animal Advocates, then my guess would be that she is indeed the signatory on that account.  Time will tell. 

•    From Cummins' Motion “Defendant’s Amended Reply to Plaintiff’s  Motion to Clarify Permissible Use of Bank Records”:
P5, L13 3-28-16

“Defendant did not and could not authorize the banks to give the records of others to Plaintiffs. Animal Advocates was started by a board of directors in 2002 and is run by a board of directors. Plaintiff was one signatory on the account 14 years ago! Because of Defendant’s back injury Defendant resigned from all active duties of Animal Advocates last year.” 
NOTE:  Fast forward 3 days from 3-28-16 to the hearing on 4-1-16 and suddenly the IDIOT Mary Cummins feels it would be in her best interest since to have resigned back in 2012 instead of what she stated here, 2015.  Why?  Because she obviously abused the assets of a non-profit (Animal Advocates) Well, if the less than intelligent Mary Cummins (who apparently cannot remember if she is the Defendant or the Plaintiff) was the signatory back in 2002 where is the list of these ‘supposed’ Board of Directors who had signatory rights and where is the PROOF that any one of them ever signed a check from the Animal Advocates account. And why is Mary Cummins the only person who fills out and files the 990’s? If she closed down her bank account in 2013 then who has been paying this self-proclaimed indigents’ legal expenses, real estate licenses, etc.?????

•    P11, L14 CRR 9-18-15
THE COURT: How is your utility bill paid?
MS. CUMMINS: It's paid automatically from Animal Advocates.
THE COURT: Okay. So it comes out of -- who has control over Animal Advocates' bank account.
MS. CUMMINS: (Inaudible.)
THE COURT: Huh?
MS. CUMMINS: Well, there are five people that control Animal Advocates.
THE COURT: Who are they?
MS. CUMMINS: The board members.
THE COURT: Who are they?
MS. CUMMINS: Mary Ellen Shellman (Schoeman), David Hurst, myself.
THE COURT: Who else?
MS. CUMMINS: Pardon me?
THE COURT: Who else? That was three.  You said five.
MS. CUMMINS: Actually, the other two are no longer legally board members, they're no longer active.
NOTE:  OMG!  How ridiculous does Scummy Cummy sound?  She forgot she has 3 board members and not 5.  But wait, 7 months later she will remember that she actually RESIGNED from Animal Advocates in 2012 so she is not on the board either.   Good grief what a moron.

THE COURT: Who were they?
MS. CUMMINS: What do you mean who were they?
THE COURT: Yeah, who were they?
MS. CUMMINS: Pete Waddington.
THE COURT: This is -- what's the name of the nonprofit?
MS. CUMMINS: Animal Advocates Society for the Prevention of Cruelty to Animals.
 
•    P9, L2 CRR 4-1-16
“My social security number is not on the Animal Advocates' account. I resigned -- I thought I resigned last October, but I actually resigned in October of 2012 when I was trying to take another job, and I was forced to resign.”
NOTE:  Hmmmmmm, she thought she resigned last October (2015) but she actually resigned in 2012.  Given that bit of information from the lips of the cyber stalker herself, I went back to the 9-18-15 CRR transcript and look what I found in the 9-18-15 transcript:
•    P10, L6  9-18-15
“MS. CUMMINS: The question was what is my gross income per month. It's zero. I'm not making a dime right now. “
THE COURT: “How do you pay rent or –“
MS. CUMMINS: “I don't pay rent. I don't pay utilities. I don't pay anything.”
THE COURT: “Who pays it all?”
MS. CUMMINS: “Well, Animal Advocates owns the farm, and they pay the farm bills, and Animal
Advocates pays the utilities on it.” 
THE COURT: “So do you live on Animal Advocates' property?”
MS. CUMMINS: “Yes.”

NOTE:  Excuse me!  Scummy Cummy said she resigned in 2012 and now we find out she is living off of Animal Advocates, a non-profit 501c3.  Can we all say it together, “That is misuse of a non-profit’s assets! ”  It is also donor fraud, tax fraud and a host of other violations including criminal perjury.

Well, followers of the dark, dank world of Mary Cummins, it is obvious the animal abusing, failed real estate appraiser cannot keep her lies straight.  Can’t you just wait to read the next court reporter’s transcript for Scummy Cummy’s explanation of her conflicting lies?  Good grief Mary Cummins must be the stupidest criminal ever born.  



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