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Old 10-17-2008, 02:05 PM
 
Location: The Frenchie Farm, Where We Grow 'em Big!
2,080 posts, read 6,938,142 times
Reputation: 1084

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Which agency could I speak to about fiscal or financial abuse. It's a non-profit. I'm not getting into details, but, hearing and seeing the abuse is getting out of hand. Please help. Thanks.
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Old 10-17-2008, 02:23 PM
 
Location: Mokelumne Hill, CA & El Pescadero, BCS MX.
6,957 posts, read 22,309,298 times
Reputation: 6471
depending on what you're talking about, you may want to start with your local district attorney's office.
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Old 10-17-2008, 02:28 PM
 
Location: The Frenchie Farm, Where We Grow 'em Big!
2,080 posts, read 6,938,142 times
Reputation: 1084
Can't get into details. But I was wondering if there is a state agency that would investigate certain real estate transactions to see the legitimacy. Sorry I can not say any more, but the RE trans is just a crystal in the snowflake that's on the tip of the iceberg.
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Old 10-17-2008, 05:25 PM
 
Location: Mokelumne Hill, CA & El Pescadero, BCS MX.
6,957 posts, read 22,309,298 times
Reputation: 6471
If there is a violation of real estate law you can file a complaint with the Department of Real Estate Department of Real Estate Home Page

If you're not sure about whether a law was broken, contact an attorney who specializes in real estate because it's going to take DRE a long time to get to your complaint.
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Old 10-17-2008, 07:09 PM
 
Location: The Frenchie Farm, Where We Grow 'em Big!
2,080 posts, read 6,938,142 times
Reputation: 1084
The real estate issue is not only in question, but it's how the powers in charge use the state money given for this non-profit. The term "cooking the books" should be a better term to describe what I am talking about.
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Old 10-20-2008, 05:30 PM
 
Location: Mokelumne Hill, CA & El Pescadero, BCS MX.
6,957 posts, read 22,309,298 times
Reputation: 6471
Quote:
Originally Posted by brikag View Post
The real estate issue is not only in question, but it's how the powers in charge use the state money given for this non-profit. The term "cooking the books" should be a better term to describe what I am talking about.
If the books are cooked it's covered by the penal code and your local DA is charged with prosecuting those crimes. Talk to your local DA.
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