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I'm hoping more and more that it goes that way. We should find out what his whole story is and how he attempts to show 'records', then we will know more of the situation we are in. I think he knows he's in some trouble right now. Thanks Army Judge!

Thanks for the responses. Basically, we wire money that is specifically allocated to certain areas. We were informed that money wasn't getting to where we were sending it though Jim has said it was and has provided 'loose records' of that which have passed recent audits (as we are looking for a...

As a follow up to this, 'Jim' has admitted to diverting funds in the amount of about $15,000 from 'personal support' to 'project costs' (at least this is his current documented story). When wired, the money with amounts was earmarked to be spent in specific areas. Jim admits to 'diverting funds'...

Thanks Army Judge, Yes, 'Jim' is a US citizen. He has family and business in the Philippines but lives in the states. Part of my dilemma is that Jim is fairly connected and the leadership of the organization we are helping is not. I fear that with loose receipt practices if Jim decides to...

I have been leading a relief effort from Arizona to the Phlippines that started in March 2007. Over this time we have wired money totalling around $70,000 to an account that was set up for us by a member (I will call him Jim) of a church organization (501(c)3) who is from this area and still has...