| View Question |
|
|
 | ||
|
| Subject:
Non-profit name used for private benefit
Category: Business and Money Asked by: cassidykid-ga List Price: $10.00 |
Posted:
28 Mar 2003 17:55 PST
Expires: 27 Apr 2003 18:55 PDT Question ID: 182629 |
I'm a member of a non-profit organization. Recently, another member began selling an item, has people write checks to our non-profit, then deposits the checks in his own bank account, keeping the profit. He originally wanted our treasurer to deposit the checks to our organization's bank account and then cut him a check, but the treasurer refused. Is what he's doing now legal? |
| ||
|
| There is no answer at this time. |
| ||
|
| Subject:
Re: Non-profit name used for private benefit
From: probonopublico-ga on 29 Mar 2003 03:47 PST |
No ... It sure ain't legal. He's a crook. |
| Subject:
Re: Non-profit name used for private benefit
From: kemlo-ga on 29 Mar 2003 04:33 PST |
No matter what country you live in call the local police now. |
| Subject:
Re: Non-profit name used for private benefit
From: gaijintenshi-ga on 30 Mar 2003 09:28 PST |
In many countries this is a sign of Fraud. He is using your organization's name without permissions of any sort. In short. Phone the police, and get the president of your organization ready to file charges. http://www.t-tlaw.com/gr-03.shtml The above site talks about Nonprofit/Charities and charitable misrepresentation.. which is VERY visible in this case. From what I've seen on Google concerning the above issue.. It's against the law in just about every state (note: I did not check all 50, DC and the associated territories,etc) in the US. |
If you feel that you have found inappropriate content, please let us know by emailing us at answers-support@google.com with the question ID listed above. Thank you. |
| Search Google Answers for |
| Google Home - Answers FAQ - Terms of Service - Privacy Policy |