We need individuals who can interrogate the 990 filing(s) that we have to see what mischief they’ve been involved in with these different account(s) that have State(s) with both 501(c)(3) and 501(c)(6) designations that in some cases show rejection(s) by the IRS when they changed that designation and many Chapter(s) that cannot be located for their returns, ie. corresponding EIN number(s).
For that reason is why we want to investigate this is that we believe and suspect that a lot of money has moved through this organization and that the taxes paid have been more than “fudged” on numerous occasions over the years.
In addition to the inconsistencies of acceptance letter(s) that we found for only a handful of Chapter(s) and none to be found for others.
If you know of anyone that could look at a sample of them that have expertise we think it would be worthwhile -especially the national HQ’s which is located down the road from me in Northern Va.
If we can find some dirt with the taxes from NAELA, this might help to illustrate the level of fraud in sending Trump a communication of what we are up against not only profiling certain cases which are significant.
Please let us know if you know someone in the accounting world that can take a look at some of these and render a professional and unbiased opinion on reporting them to the IRS.