Crime

Maryland Shuts Down Charity Accused of Using Kids in Fundraising Scheme and Misusing Donations

The Maryland Attorney General and Secretary of State issued a cease and desist order against DMV Futures, Inc., a Baltimore-based charity, for alleged misuse of charitable funds and using children for unsupervised door-to-door solicitation without providing the promised programs or benefits.

Per the news release distributed on Thursday, May 22: “Attorney General Anthony G. Brown, and Secretary of State, Susan C. Lee, announced today that a Cease and Desist Order has been issued against DMV Futures, Inc., a Baltimore-based youth charity, and its president, Marcus Smith, requiring that the organization, Smith, and all of DMV Futures, Inc.’s officers, agents, and directors cease all charitable soliciting, including door-to-door solicitations.

The Cease and Desist Order follows an investigation into complaints received by the State that DMV Futures, Inc. was driving groups of children into neighborhoods to engage in unsupervised door-to-door solicitation of charitable contributions and sale of candy. The investigation revealed that the organization claimed to offer a host of comprehensive work-educational youth programs and services as well as part-time jobs, scholarships, and other financial benefits to children. However, it was found that the organization did not administer these programs and reported little to no financial benefits to the children involved.

The investigation also revealed that the organization directed charitable contributions into the personal accounts of its officers without proper accounting controls or board oversight, and failed to submit required annual reports and fees to the Office of the Secretary of State, causing its registration status to be non-compliant.

“DMV Futures, Inc. misrepresented its charitable impact so its officers could make money off generous Marylanders who just wanted to help young people get a job or pay for school,” said Attorney General Brown. “We are proud to work with the Office of the Secretary of State to stop these dubious charities and ensure that Marylanders’ generosity benefits legitimate organizations, not those who abuse the public’s trust.”
Cease and Desist Order PDF

“Charitable organizations and nonprofits assist Marylanders every day, and we will always zealously enforce the law in order to protect the public and the good work of legitimate nonprofits and charitable organizations,” said Secretary of State Lee.

The Office of the Secretary of State registers and regulates charitable organizations that solicit charitable contributions in Maryland. Together with the Office of the Attorney General, the Office works to ensure that charitable contributions made by Marylanders go to qualified charitable organizations and are used for their intended purpose.

In making today’s announcement, Secretary Lee and Attorney General Brown thanked Javaneh Pourkarim, Assistant Attorney General, and Robert Gurley, Investigator, Secretary of State’s Office, for their work on this matter.

Anyone who has been solicited by DMV Futures, Inc., or parents of youth asked to engage in door-to-door solicitations for DMV Futures, Inc., are encouraged to contact Robert Gurley at 410-260-3859 or [email protected].

To check if a charity is registered with the Maryland Secretary of State’s Office, visit the SoS Public Registry.

To report suspected violations of charitable giving laws, call 410-974-5534 or 1-800-825-4510. More information is available on the Secretary of State’s charity home page.

Full release: https://www.marylandattorneygeneral.gov/press/2025/052225.pdf”