Copy of IRS complain against exempt organizations 1) Davis Odd Fellows; 2) Soroptimist International of Davis; and 3) Davis Rebekah Lodge
May 22, 2013
Internal Revenue Service
Exempt Organizations Unit
1100 Commerce St.
Dallas, TX 75242-1198
Re: A referral against exempt organizations 1) Davis Odd Fellows; 2) Soroptimist International of Davis; and 3) Davis Rebekah Lodge
In lieu of using the IRS’s Tax Exempt Organization Referral Form, please consider this communication a formal complaint (referral) against Yolo County, California not-for-profit entities known as 1) the Independent Order of Odd Fellows — Davis Odd Fellows Lodge #169 (“Davis Odd Fellows”); 2) Soroptimist International of Davis; and 3) Davis Rebekah Lodge.
On April 4 , 2013, the Davis Odd Fellows, Soroptimist International of Davis, and Davis Rebekah Lodge were duly served with a request for production of the three latest IRS Form 990, Form 990 Schedule A, as well as Form 1023.
Said requests were emailed to Mrs. Lea Rosenberg (wife of David Rosenberg aka Dave Rosenberg), and included a proviso by which the undersigned offered to pay for reasonable costs for any copying and mailing costs incurred in relation to this request.
To date, no responses have been received by me to this request to produce the tax returns, despite the clear mandate by the Internal Revenue Service to fully comply with such requests within 30 days.
As such, reluctantly, the undersigned makes this referral based on grave concerns dealing with suspicious circumstances surrounding Davis Odd Fellows’ board of directors (see http://davislodge.org/odd-fellows-hall-board ), President – Dave Rosenberg ,Vice President – Dave Reed, Treasurer – Barb Geisler, Secretary – Lea Rosenberg, as well as other non-profit entities controlled by Lea and David Rosenberg to wit, Soroptimist International of Davis, Davis Rebekah Lodge, Davis Sunrise Rotary Club , and the newly form non-profit entity Davis Odd Fellows Charities, Inc./Orphan Scholarship Fund.
More specifically, the concern relates to the fact that in recent years almost all the non profits entities controlled by Lea and Dave Rosenberg began to almost exclusively raise funds for “foster youth” and/or “emancipated foster youth” in Yolo County.
For example, Davis Odd Fellows held an event to benefit foster youth known as “Breakfast with Santa”. Soroptimist International of Davis held an event to benefit foster youth known as “Texas Hold ’Em”. Davis Rebekah Lodge held an event to benefit foster youth known as “Crab Feed.”
As mentioned above, In addition to “Breakfast with Santa”, Davis Odd Fellows recently launched an ad hoc non-profit to benefit foster youth known as Davis Odd Fellows Charities, Inc./Orphan Scholarship Fund.
While certainly the cause of supporting orphans and foster youth is worthy of praise, grave concerns exist that under the auspices of helping foster youth, money is instead actually laundered and being used for improper purposes, including , but not limited, to bribing or attempting to gain the favor of the ex-foreperson of Yolo County’s Grand Jury (Barbara Sommer) who, coincidentally, also heads a non-profit entity designated to house “foster youth” and/or “emancipated foster youth” known as Progress Ranch.
Additional facts that raise suspicions are that both Dave Rosenberg and Dave Reed are judges of Yolo County Superior Court; Dave Rosenberg is a close confederate of an attorney (Howard Dickstein) who represents an Indian Casino located in Yolo County (Cache Creek Casino); Cache Creek Casino also recently developed an unexplained desire to benefit “foster youth” through a huge donation to benefit “foster youth”; and that in recent years Yolo County’s Grand Jury (headed by Barbara Sommer of Progress Ranch) was investigating Cache Creek Casino.
As such, I urge you to investigate this matter and impose appropriate sanctions against any and all involved, if supported by the results of your investigation.
I look forward to your response. Please feel free to contact me if you have any questions or need additional information.