These are all evidences, pieces collected from materials posted by Romania Animal Rescue and its founder Nancy Janes but also, more worrying, these are also pieces of documents from official IRS reports.
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Animals sterilized in Romania in 2014 : 9,000
Cost/ sterilization: 25 US$
Total: 25 US$ x 9,000 = 225,000 US$
IRS report for 2014 is not yet available…but these are the money transferred in Romania to Dr.A. according to RAR annual report from Guidestar platform: 376,923 US$
376,923 – 225,000 = ???? Bonus for Dr. A.
Do you realize people, what you are funding with your kindness?
151,923 US$ bonus to RAR vet! No animal sterilized for this amount, no justification whatsoever…but this astonishing exposure doesn’t stop here!
On Ministry of Finances website, mfinante.ro you can search Family Vet Bucharest, the clinic of Dr. Aurelian Stefan (Dr. A.) which has the unique identification code (CUI) 22071150 and which reported total incomes in 2014 of 431,465 RON (approx. 128,795 US$) …But, hey…. they cashed in, from USA only, 376,923 US$ according to Nancy Janes herself….Not to mention that Family Vet Bucharest have their own clients (people who come with their own pets and pay for medical consultation).
Family Vet Craiova has no income declared.
And there is another entity formed by Dr. A. which we can assume that they also received money from Nancy Janes in 2014 – it is called WAVE(World Animal Veterinary Emissaries) unique identification code (CUI) 28342119
WAVE declared income on 2014: 323, 657 RON (96,615 US$) and expenses for 2014: 228, 181 RON . Profit for WAVE in 2014:95,476 RON
So, let’s recap:
Dr. Aurelian Stefan received from Nancy Janes in 2014: 376,923 US$
He declared 128,795 US$ and even if we add his income from WAVE account, which is 96,615 US$ ….he still has a trouble to justify, roughly …. 151,513 US$
Fraud, fraud and again, fraud! Money laundry and misusing of funds!
Do you tolerate that? Why?!
To cover the trash that she made herself, Nancy Janes invented a new trick. If in 2012, she completed on IRS F990 that money were transferred to “Romania” in 2013, to create confusion and hide her intentions, she simply wrote on the official forms F990 that she transferred money to…. “Europe”…which is an insult to all of us, an insult to US authorities …especially when anti-terrorism laws demand very strict specifications about money transfers worldwide.
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Now let’s look back in 2013 and add up some numbers from the IRS files provided by Nancy Janes herself to US Government : 156,961 US$ have been transferred “for spay/neuter and other operations” to Dr.A. for Romanian projects, according to F990 -2013. (as you can see in the print screen above)
The annual report produced by the same person who completed the F990 (Nancy Janes) shows that 123,916 US$ have been specifically sent to Dr. A.
Difference: 33,045 US$ …Where are these money, Nancy Janes?
Where did go the donations made by people to your charity?
325,482 RON( 99,841 US$ ; rate 3.26 US$/RON) is the amount declared by Dr. A. to Romanian officials in 2013 as income for Family Vet Bucharest.
Every year, thousands and thousands money vanish between USA and Romania, more being sent by Nancy Janes and less being received by Dr. A. …this is not only ridiculous…or disgusting…these are YOUR donation misplaced!
Note: The US/RON rate for 2014 was calculated to approx. 3.34 We don’t take the bookkeeping role to trace every penny …just to show public the serious problems discovered. It’s not about a penny missing it’s about 5 zero’s amount missing!!!!
This respond to many questions: This respond to why Romania Animal Rescue is desperate to destroy competition, this also explain how Dr. A. is defending his American sponsors, this explain how the gang works and why they defend each other…it’s simple! They defend the treasure they sit on like a pack of wild dogs that share their “dinner” ….
But be aware of the monster you create! Because THEIR “dinner” are the gifts that YOU make, not for Dr. A. but for these dogs….