Legal Question in Business Law in Pennsylvania

Fraud non profit

The non profit agency that I am associated with has a board member that is ''borrowing money'' and hiding it. We recently have discovered hard evidence of this. We are not sure how to pursue further.


Asked on 4/24/07, 7:57 pm

3 Answers from Attorneys
John Gibson John W. Gibson, Esquire

Re: Fraud non profit

My suggestion is to confront the board member and give them an opportunity to pay the money back before resorting to any legal remedy.

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Answered on 4/25/07, 9:37 am
Glenn Brown Real World Law, P.C.

Re: Fraud non profit

Contact your local District Attorney's office and request assistance.

Also locate an attorney to help the board with this situation.

Good luck to you.

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Answered on 4/24/07, 8:28 pm
John Jackson Law Office of John A. Jackson, P.C.

Re: Fraud non profit

I agree with the Mr. Brown. When you contact an attorney you could pursue a civil matter against the board member seeking damages under breach of trust, breach of fiduciary duty, and several other leagl theories. Good luck.

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Answered on 4/25/07, 6:23 am


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