The Truth About Paul T. Burton: Fraudulent Practices and Scams Exposed

Paul T. Burton Fraud Convictions

Paul T. Burton was convicted of fraud and theft related to his professional dealings. Legal records and news reports indicate that Burton misused funds entrusted to his companies, leading to significant financial losses for business partners and clients. These crimes resulted in legal penalties, including restitution orders and probation. He has also been accused of operating deceptive practices under the guise of providing legitimate services through his companies.

Allegations Against Paul T. Burton

Beyond his conviction, Burton has been linked to numerous accusations, including:

• Conning Political Candidates:
  
   

  Reports suggest that Paul T. Burton engaged in practices where he overcharged or misled political campaigns about the viability of his fundraising strategies and the financial returns they could expect. Allegations include instances of funds being misused or allocated without transparency, with little to no evidence of the money being used for its stated or intended purposes. This has led to significant financial losses for clients, raising concerns about the ethical and operational standards of his services. In some cases, campaign staff reported an absence of detailed accounting or proof of results, further undermining trust in his methods.

• Defrauding Business Partners:

  Allegations include misrepresentation of services, such as promising outcomes or capabilities that were never delivered, and misuse of investments made into his companies for personal or unrelated purposes. Additionally, there are claims of refusal to pay for services rendered, leaving vendors and contractors uncompensated for their work, as well as refusal to pay staff for their labor. Reports also suggest instances where Burton failed to reimburse expenses incurred on behalf of his companies or projects, further deepening financial and ethical concerns. These practices have led to significant dissatisfaction among business partners, employees, and collaborators.

• Misleading Nonprofits:

  Some nonprofit organizations have claimed significant financial losses after working with entities associated with Paul T. Burton, such as Claw-Back Candidates and Liberty Promotional Services. These nonprofits allege that Burton and his companies used their status to filter funds in questionable ways, diverting donations or misusing the money intended for charitable purposes. In several cases, nonprofits reported unexplained fees, inflated costs, and lack of transparency regarding how the funds were spent, leaving many organizations financially vulnerable. This raises concerns that Burton’s business dealings involved taking advantage of nonprofit status to obscure financial practices and avoid accountability for misallocated resources.

Sources and Documentation

Key information about Paul T. Burton’s activities and legal history can be found in:

1. Court Records – For details on legal cases and judgments, check public records databases like the Arizona Judicial Branch court case search page. This can provide direct links to case filings, court opinions, and legal outcomes.

2. Local News Outlets – News websites like the Arizona Republic or Phoenix New Times previously published investigative reports or articles detailing allegations, lawsuits, and public controversies related to Burton. You can search through their archives for relevant articles about his business dealings and political activities.

3. Public Filings and Charity Websites – Since Burton’s companies include nonprofit entities like Claw-Back Candidates (501(c)4) and American Candidate Fairs (501(c)3), you can find filings related to these organizations on websites like GuideStar or the IRS Exempt Organizations Search. These platforms offer insights into nonprofit financial records, including IRS Form 990 filings, which could shed light on questionable financial practices.

4. Federal Election Commission (FEC) – For more information about Burton’s political candidacy and any related fundraising practices, check out the FEC’s searchable database. This will provide reports on political donations, expenditures, and any potential violations of campaign finance laws.

5. Social Media and Forums – Social platforms and public forums, such as Reddit or Facebook, can sometimes feature complaints or reviews from individuals who have had direct interactions with Burton’s businesses or campaigns. Searching for his name on these platforms might uncover personal accounts or discussions about his practices.

These legal and public records paint a concerning picture of Burton’s professional history and the risks associated with his business ventures. If you’re considering working with him or his associated entities, thorough research is strongly advised.