Quote, Fran regarding the IL vs 3ABN Property Tax Lawsuit:
In other words, they would not provide information about the agreements or the identity of the parties involved to the auditors. They were there, but not on the books! No wonder they would not identify who they were. Not only that, but the donors assets were not even listed. Are you beginning to see the big picture? (2000, 2001, 2002 IRS Form 990) (IL vs. 3ABN Property Tax Lawsuit)
In 2001, there were $ 2.4 Million found in Split Interest Agreements not posted. In 2002, $ 1.7 Million in Split Interest Agreements not posted. These are the amounts they found, but there is more they could not find. The assets were not found. Remember the interpretation of Split Interest Agreements involve TRUST FUND discrepancies. I wonder what was not found? (2000, 2001, 2002 IRS Form 990) (IL vs. 3ABN Property Tax Lawsuit)