Comments by "Chris Machabee" (@chrismachabee3128) on "FOX 32 Chicago" channel.

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  16. I took a look a look in the law stacks and it appears Ms. Tiffany may be in difficulty. Now from what I have learned, Freeman was a part of the Charity. The Chicago Tribune, says the wide ranging subpoeas are part of an investigation into the charity and Freemand's bankruptcy fraud.. Now the Cicago Tribune is reporting both the illinois AG and the FBI are on the hunt for Ms. Henyard. The AG issues is about the charity. They mesed up the money, had no accounting for it and the AG says he gots too have that accpunting so they going to show up with no paperwork. (760 ILCS 55/9) (from Ch. 14, par. 59) (c) If a person or trustee fails to register or maintain registration of a trust or organization or fails to file reports as provided in this Act, the person or trustee is subject to injunction, to removal, to account, and to appropriate other relief before a court of competent jurisdiction exercising chancery jurisdiction. In the event of such action, the court may impose a civil penalty of not less than $500 nor more than $1,000 against the organization or trust estate that failed to register or to maintain a registration required under this Act. The collected penalty shall be used for charitable trust enforcement and for providing charitable trust information to the public. The AG has officially shut down the charitiy. Sec. 9. The Attorney General may investigate transactions and relationships of trustees subject to this Act for the purpose of determining whether the property held for charitable purposes is properly administered. He may require any agent, trustee, fiduciary, beneficiary, institution, association, or corporation, or other person to appear, at a named time and place, in the county designated by the Attorney General, where the person resides or is found, to give information under oath and to produce books, memoranda, papers, documents of title and evidence of assets, liability, receipts, or disbursements in the possession or control of the person ordered to appear. (Source: Laws 1961, p. 2094.) Which can result in: Unintentional participation in financial crime can result in serious legal consequences, including: permanent reputational harm, regulatory penalties, donor funding withdrawal, and interruption to the charity's financial services. Referenced from - Sanctions scanner: https://sanctionscanner.com/blog/the-risks-of-money-laundering-for-charities-546#:~:text=Blog%20/%20The%20Risks%20of%20Money%20Laundering%20for%20Charities&text=Regardless%20of%20a%20charity's%20good,to%20the%20charity's%20financial%20services. The probliem is Freeman was a financial officer in the charitiy right? so, he knows where the bones are buried. The mayor's lawyers going to earn thier pay this week.
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