Official Complaint Filed Against Violeta Dobreva for Fraud & Theft Charges
Violeta Dobreva, head of Care & Shelter for Everyone in Ruse, Bulgaria did not respond to my open letter (see previous entry below); nor did she respond to my note reminding her of the deadline of September 14, 2010 to return our $8,000 USD donations meant for Mima which is not her money to keep, manage nor receive in the first place. I gave her enough time and consideration to return our group's donations so as not to hurt the cause in Bulgaria.
On September 19, 2010, Mrs. Dobreva reappeared in one of our group threads. She ignored our demands for the return of our monies and instead, claimed that our $8,000 is still in the bank. She tried to deceive the group by posting links to sites in Bulgarian showing unorganized documentation of old bank statements and old receipts from Mima's treatment. Her last payment was on August 10th for Mima's rehabilitation. Since then, she stopped paying and Mima still requires months of rehabilitation. Our $8,000 donation is still unaccounted; throughout August 10th, she has only used monies from Bulgaria's fundraising effort to pay for Mima's bills. Note: this fundraiser is still open-- Bulgarians can still donate to her NGO for Mima!

Throughout this ChipIn campaign, Mrs. Dobreva presented herself as the legal and permanent guardian of Mima which is the reason why I sent our donations to her. She never disclosed the adoption arrangements she made in April (at the early stage of this ChipIn) for Mima to live in Germany permanently. She later reneged on this agreement, conveniently after thousands of dollars have been raised for Mima's care. She still made arrangements with me to transfer our donations to her in July at the height of the custody battle, still without informing me of her guardianship in question. She has a very slim chance of winning legal custody; and, if she does indeed file a lawsuit against the German-Bulgarian NGO, it will take months or years for the courts to decide.
The heading on this site's ChipIn has my name as the organizer. I started and managed this campaign and it is my responsibility to ensure that our monies go to where it was intended as presented to contributors. Mrs. Dobreva herself acknowledged in writing and on many occasions that she had nothing to do with funds raised from this campaign. Therefore, it is not her money to keep.
Currently, Mr. Grigor Dimitrov's NGO, The German-Bulgarian Animal Aid is now paying for Mima's care and rehabilitation (from funds to run their 4 animal shelters in Bulgaria). We can only hope that other animals' lives are not greatly affected as a result of Mrs. Dobreva's offenses.
Mrs. Dobreva's deception about Mima's guardianship throughout this campaign and accepting our donations is a case of FRAUD. Furthermore, her refusal to pay for Mima's bills, ignore our many demands and keep our $8,000 donations earmarked for Mima's treatment and rehab in Germany is a clear case of GRAND LARCENY under US, German, Bulgarian and International Laws. These criminal offenses are punishable with jail time and fines.
These charges against Mrs. Dobreva will take some time to process but be assured justice will be served. If our monies are not returned by the time the authorities begin their investigation, in addition to Mrs. Dobreva's freedom and reputation at stake, her records, along with her NGO, Care & Shelter for Everyone's financial records will be scrutinized and audited as a result of these charges. I cannot fathom anyone taking such a great risk for $8,000 USD... unless our funds are no longer available and she's unable to pay back? I hope this is not the case! We opened our hearts and wallets for a good cause, to help MIMA and the other animals; not for Mrs. Dobreva to spend as she pleases!
Updates will be posted in the group and on this site.
Nadia Donato
ChipIn Organizer
On September 19, 2010, Mrs. Dobreva reappeared in one of our group threads. She ignored our demands for the return of our monies and instead, claimed that our $8,000 is still in the bank. She tried to deceive the group by posting links to sites in Bulgarian showing unorganized documentation of old bank statements and old receipts from Mima's treatment. Her last payment was on August 10th for Mima's rehabilitation. Since then, she stopped paying and Mima still requires months of rehabilitation. Our $8,000 donation is still unaccounted; throughout August 10th, she has only used monies from Bulgaria's fundraising effort to pay for Mima's bills. Note: this fundraiser is still open-- Bulgarians can still donate to her NGO for Mima!

Throughout this ChipIn campaign, Mrs. Dobreva presented herself as the legal and permanent guardian of Mima which is the reason why I sent our donations to her. She never disclosed the adoption arrangements she made in April (at the early stage of this ChipIn) for Mima to live in Germany permanently. She later reneged on this agreement, conveniently after thousands of dollars have been raised for Mima's care. She still made arrangements with me to transfer our donations to her in July at the height of the custody battle, still without informing me of her guardianship in question. She has a very slim chance of winning legal custody; and, if she does indeed file a lawsuit against the German-Bulgarian NGO, it will take months or years for the courts to decide.
The heading on this site's ChipIn has my name as the organizer. I started and managed this campaign and it is my responsibility to ensure that our monies go to where it was intended as presented to contributors. Mrs. Dobreva herself acknowledged in writing and on many occasions that she had nothing to do with funds raised from this campaign. Therefore, it is not her money to keep.
Currently, Mr. Grigor Dimitrov's NGO, The German-Bulgarian Animal Aid is now paying for Mima's care and rehabilitation (from funds to run their 4 animal shelters in Bulgaria). We can only hope that other animals' lives are not greatly affected as a result of Mrs. Dobreva's offenses.
Mrs. Dobreva's deception about Mima's guardianship throughout this campaign and accepting our donations is a case of FRAUD. Furthermore, her refusal to pay for Mima's bills, ignore our many demands and keep our $8,000 donations earmarked for Mima's treatment and rehab in Germany is a clear case of GRAND LARCENY under US, German, Bulgarian and International Laws. These criminal offenses are punishable with jail time and fines.
These charges against Mrs. Dobreva will take some time to process but be assured justice will be served. If our monies are not returned by the time the authorities begin their investigation, in addition to Mrs. Dobreva's freedom and reputation at stake, her records, along with her NGO, Care & Shelter for Everyone's financial records will be scrutinized and audited as a result of these charges. I cannot fathom anyone taking such a great risk for $8,000 USD... unless our funds are no longer available and she's unable to pay back? I hope this is not the case! We opened our hearts and wallets for a good cause, to help MIMA and the other animals; not for Mrs. Dobreva to spend as she pleases!
Updates will be posted in the group and on this site.
Nadia Donato
ChipIn Organizer



Recent Comments