|
10-17-2008, 03:05 PM
|
|
Senior Member
|
|
Join Date: Oct 2006
Location: The Frenchie Farm, Where We Grow 'em Big!
2,054 posts, read 1,601,423 times
Reputation: 842
|
|
A State Government agency question...
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.
|
|
10-17-2008, 03:23 PM
|
|
Real Estate Broker
Status:
"If you find yourself in a hole, quit digging."
(set 21 days ago)
|
|
Join Date: Jul 2007
Location: Mountain Ranch, CA The heart of Calaveras County
2,495 posts, read 2,141,949 times
Reputation: 993
|
|
|
depending on what you're talking about, you may want to start with your local district attorney's office.
|
|
10-17-2008, 03:28 PM
|
|
Senior Member
|
|
Join Date: Oct 2006
Location: The Frenchie Farm, Where We Grow 'em Big!
2,054 posts, read 1,601,423 times
Reputation: 842
|
|
|
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.
|
|
10-17-2008, 06:25 PM
|
|
Real Estate Broker
Status:
"If you find yourself in a hole, quit digging."
(set 21 days ago)
|
|
Join Date: Jul 2007
Location: Mountain Ranch, CA The heart of Calaveras County
2,495 posts, read 2,141,949 times
Reputation: 993
|
|
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. |
|
10-17-2008, 08:09 PM
|
|
Senior Member
|
|
Join Date: Oct 2006
Location: The Frenchie Farm, Where We Grow 'em Big!
2,054 posts, read 1,601,423 times
Reputation: 842
|
|
|
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.
|
|
10-20-2008, 06:30 PM
|
|
Real Estate Broker
Status:
"If you find yourself in a hole, quit digging."
(set 21 days ago)
|
|
Join Date: Jul 2007
Location: Mountain Ranch, CA The heart of Calaveras County
2,495 posts, read 2,141,949 times
Reputation: 993
|
|
Quote:
Originally Posted by brikag
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. |
Please register to post and access all features of our very popular forum. It is free and quick.
Detailed information about all U.S. cities, counties, and zip codes on our site: City-data.com.
|
|
Welcome to City-Data.com forum! Make sure to register - it's free and very quick! You have to register before you can post and participate in our discussions with 700,000 other registered members. User profiles and some forums can only be seen by registered members. After you create your free account you will be able to customize many options, you will have the full access to over 15,000 posts/day about local topics and you will see fewer ads. 
Linear Mode
