Thanks
I appreciate your response
How do we avoid this mess in the future?
I'll admit that 'some amount less than the $38,000.00 is in everyone's interest' is not in our best interest
We are a shoe string operation and that $ went straight to rent
It was never in the account for more than...
FL NonProfit
As a Public charity we have little that is private
# 3:10-bk-02805-PMG
Middle District of Florida
DRFarm was a recipient only
& was referred to the donor by one of thier investors
DRFarm did not solicit the donor
Members of DRFarm were later solicited to invest but did not...
Additionally, until the 1st of Jan 2010. the same paper reported her Corp to be bringing in over 2 mil a month. Her investors were bringing between 15% & 18% monthly until this past Jan. The company was not new either. One investor was just in the paper this past weekend stating that she had...
Non profit woes
The total amount missappropriated of 1 to 2 mil was from a quote in the local paper. It was then quoted in the Claim. It is the amount the investors think the owner used fradulently for her own purposes. The 38,000 was our portion. The rest was on houses, cars, personal...
I am the Director of a small nonprofit animal welfare in St. Augustine, FL. A local corporate donor was raided in late March by the FBI for possible fraudulent activities on the part of the owner. To date, as far as we know, no arrests or 'cease and assists' for the business have occurred and...