On June 17, 2024, The U.S. Attorney's Office, District of New Jersey reported on the operations of Jpc Charities in an article titled, "Real Estate Investor Pleads Guilty to $54.7M Mortgage Fraud Conspiracy." For more information, please see The U.S. Attorney's Office, District of New Jersey article.
For more information about our alerts methodology, see here.
Total Revenue Amount | Expectation to Receive Credit |
$2 million or higher and 40% or higher donor support | Expected to complete an audit and have an audit oversight committee |
$1 million or higher | Expected to complete an audit |
$500,000 - $1 million | Expected to complete an audit, review, or compilation |
Less than $500,000 | No expectation (removed from scoring methodology) |