Welcome Guest

Moving the funds overseas may be a crime

Posted on: April 14, 2022 at 17:38:53 CT
JimD MU
Posts:
19666
Member For:
24.36 yrs
Level:
Moderator
M.O.B. Votes:
0
Non-profits require accountability. There is still a requirement to report where assets are. If it was taken out of the name of the charity and out of the country, that's theft, a felony.
Report Message

Please explain why this message is being reported.

REPLY

Handle:
Password:
Subject:

MESSAGE THREAD

     They won't spend a minute in jail. - RHAYWORTH MU - 4/14 17:25:44
          It's sad, but they are in a protected class like Al Sharpton - Tigrrrr! MU - 4/14 18:27:29
          Moving the funds overseas may be a crime - JimD MU - 4/14 17:38:53
               They haven't filled any of those forms out for years. - RHAYWORTH MU - 4/14 17:52:32
                    If they don’t fill them out, the revenue becomes taxable - JimD MU - 4/14 19:41:10




©2025 Fanboards L.L.C. — Our Privacy Policy   About Tigerboard