3 ms·
Wasn't there also a controversy regarding alleged theft/embezzlement by officers of the organization? According to their filings with the California government,
by pseudo0 4y ago
Wasn't there also a controversy regarding alleged theft/embezzlement by officers of the organization? According to their filings with the California government, over $350k in "unauthorized purchases" were made [0] (page 2, the all-caps is verbatim):
> UPON DISCOVERY OF UNAUTHORIZED PURCHASES TOTALING $353,703 BY TWO
OFFICERS OF THE ORGANIZATION THAT OCCURRED IN 2017, ON OR AROUND
JANUARY 21, 2018, TRANS LIFELINE REMOVED THESE OFFICERS FROM HAVING
ACCESS TO THE ORGANIZATION'S BANK ACCOUNTS AND ASSETS AND TERMINATED
THEIR EMPLOYMENT AND THEIR POSITIONS AS OFFICERS AFTER COMPLETING ITS
INITIAL INVESTIGATION OF THE DIVERSION. ...
It goes on to say that they didn't file a lawsuit, and criminal charges don't appear to have been pursued. What the heck happened?
[0] - PDF: http://web.archive.org/web/20190221114026/http://rct.doj.ca.gov/Verification/Web/Download.aspx?saveas=CA+Returns+SIGNED.PDF&document_id=09027b8f8037295d http://web.archive.org/web/20190221114026/http://rct.doj.ca....