A.G. Schneiderman Announces Criminal Charges And Civil Lawsuit Against Fake Grant Writer For Allegedly Stealing More Than $200,000 From Buffalo Churches And Nonprofits

News from Attorney General Eric T. Schneiderman

FOR IMMEDIATE RELEASE
March 15, 2018

Attorney General’s Press Office / 212-416-8060
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A.G. SCHNEIDERMAN ANNOUNCES CRIMINAL CHARGES AND CIVIL LAWSUIT AGAINST FAKE GRANT WRITER FOR ALLEGEDLY STEALING MORE THAN $200,000 FROM BUFFALO CHURCHES AND NONPROFITS 

Christina Sanford Gordon Allegedly Charged Buffalo Community Organizations Thousands Of Dollars For Phony Grant Writing Services, Forged State Grant Awards—Causing Organizations To Undertake Over $345,000 In Capital Improvement Projects for Which They Were Never Reimbursed

Gordon Charged with 7 Felony Counts; AG’s Civil Lawsuit Seeks To Provide Restitution For Impacted New Yorkers and Bar Gordon From Fundraising

A.G. Urges Those Who May Have Been Defrauded to Call His Office, Offers Tips To Protect Nonprofits From Fraud 

BUFFALO—Attorney General Eric T. Schneiderman today announced criminal charges and a civil lawsuit against Christina Sanford Gordon, who allegedly stole more than $200,000 from Buffalo churches and community organizations by misrepresenting herself as a grant writing expert and successful fundraiser. Through a sophisticated scheme, Gordon allegedly convinced over 30 organizations that she had applied for and obtained state-awarded grants. However, an investigation conducted by the Attorney General’s office found that Gordon never actually applied for or obtained any grants. Instead, she allegedly spent the money the community groups paid her for supposed grant writing services on lavish personal expenses, including beauty treatments, cruises, jewelry, and apparel.

The lawsuit seeks full restitution for the victimized entities, and to bar Gordon from ever representing herself as a fundraiser. Additionally, Gordon is charged with a total of seven felony counts, including one count of Grand Larceny in the Second Degree, one count of Scheme to Defraud in the First Degree, and five counts of Criminal Possession of a Forged Instrument in the Second Degree. Gordon, a repeat felon, could face significant prison time.

“State grants are often the lifeblood of organizations whose mission is to help others,” said Attorney General Schneiderman. “As we allege, Gordon’s far-reaching scheme defrauded dozens of Buffalo churches and non-profits, preying on their funding needs by lying, stealing their money, and stringing them along – often with disastrous results for the organizations. We’ve filed criminal charges and a civil suit in order to get these organizations the restitution they deserve. New Yorkers who believe they have been similarly defrauded should contact our office right away.”

To make the grant application process simpler and less expensive, New York created a free web portal called the Grants Gateway, where organizations can identify and apply for grants. Gordon allegedly represented herself as an expert fundraiser with years of experience using Grants Gateway. To carry out her scheme, Gordon allegedly created a fictitious person named “Sylvia Gregory,” whom she claimed worked for Grants Gateway and with whom she purportedly had a close working relationship.

Beginning in the summer of 2017, Gordon allegedly misrepresented to her victims that she had identified, applied for, and successfully obtained grants for their entities though Grants Gateway. To bolster her misrepresentations and win the trust of her victims, Gordon allegedly wrote and sent emails from “Sylvia Gregory” to some of her victims to congratulate them on being awarded a grant and to commend her own work ethic; Gordon even created and presented to some of her victims a fictitious letter from Attorney General Schneiderman congratulating the victims on their grant award.

In one instance, Elim Christian Fellowship Church (“Elim”) paid Gordon more than $16,000 for fundraising services. Gordon allegedly claimed that she had applied for, and secured grants totaling $900,000 for Elim through Grants Gateway, for projects such as paving the church parking lot, installing fencing, and purchasing new media equipment. As a result, Elim undertook several capital projects to improve its church and campus, which totaled more than $345,000. Elim later learned that Gordon had, in fact, never applied for any grants and the church had never been awarded any funds for the capital projects. Elim now owes contractors over $345,000 for projects that it never would have undertaken if not deceived by Gordon. Additionally, two of the contractors have put liens on Elim’s church property. 

Similarly, Reverend Elzie Fisher of Good Shepherd Temple Church (“Good Shepherd”) paid Gordon $4,575 from his personal funds to apply for and obtain grants to make capital improvements to his church, including fixing the roof and removing asbestos. Because Gordon allegedly falsely notified the church that it had received a $500,000 grant, Good Shepherd allowed a roofing company to begin replacing the church roof. The company tore off half of the roof and replaced it with plywood sheathing. The roofing company then ceased construction because it had not received any payment. Currently, half of the church roof has no shingling on it and is susceptible to weather-related damage. The church does not have the funds to complete the project, which it estimates will take at a minimum of $43,000 to complete.

Additionally, Gordon allegedly told True Bethel Baptist Church’s True Community Development Corporation that she could obtain grants through Grants Gateway. True Community Development Corporation paid a total of $5,900 to Gordon. Gordon then allegedly provided the Executive Director with two fraudulent letters purportedly from Attorney General Schneiderman, congratulating them on receiving two state grants for capital development projects: one in August 2017 for $3.2 million, and one in September 2017 for $2.5 million.  

The Attorney General’s investigation further revealed that Gordon’s scheme allegedly followed a similar pattern at several other organizations, including Greater Works Christian Fellowship Church, Mount Moriah Missionary Baptist Church, 716ers Elite AAU Basketball, Buffalo Black Achievers, and the Nidus Development. Gordon allegedly spent tens of thousands of dollars that she bilked from victims on a lavish lifestyle that included high-end clothing, jewelry, furs, cruises, and more.

Gordon’s criminal history dates back to 1989 and spans nearly her entire adult life; in fact, Gordon allegedly began ripping off churches and nonprofits in Buffalo just two months after being released from federal prison in January 2017 on prior, unrelated charges.

Following the investigation, the Attorney General’s office obtained a Temporary Restraining Order from Justice Mark Grisanti that froze all of Gordon’s assets. The office now seeks a sworn accounting of all funds Gordon has received for fundraising activities and restitution for her victims.

New Yorkers who believe Gordon has defrauded them are encouraged to file a complaint online or call the Attorney General’s Buffalo Regional office at (716) 853-8404.

Attorney General Schneiderman urges charitable organizations seeking to hire a fundraiser to double check their references and remember the old adage: “If it sounds too good to be true, it probably is.” Be wary of any offers or deals that sound too good to be true, as they likely are too good to be true.

The Attorney General would like to thank the New York State Office of Information Technology Services for referring this investigation to the OAG.

The criminal case is being handled by Assistant Attorney General Susan H. Sadinsky of the Attorney General’s Public Integrity Bureau, under the supervision of Bureau Chief Daniel Cort and Deputy Bureau Chief Stacy Aronowitz. The investigation was handled by Supervising Investigator Richard Doyle, Investigator Scott Barnes, Investigator Sandra Migaj, and Investigator Brian Ross of the Investigations Bureau, which is led by Deputy Chief Antoine Karan and Chief Dominick Zarrella. Senior Analyst Robert Vanwey of the Attorney General’s Office also worked on the investigation. Executive Deputy Attorney General Margaret Garnett leads the Criminal Justice Division.

The civil case is being handled by Assistant Attorney General James M. Morrissey, and Senior Investigator Kenneth Peters and Investigator Erica Law. The Buffalo Regional Office is led by Assistant Attorney General in Charge Michael Russo. The Division of Regional Offices is led by Executive Deputy Attorney General for Regional Affairs Marty Mack.

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