Illegal Disbursements - who will investigate?
How much did the HOA pay the law firm of Turner Padget for the cease-and-desist letter to and the litigation against Gus Philpott (me)?
Was every dollar an illegal disbursement by a South Carolina non-profit corporation, because the Board had not approved those expenses?
I estimate those expenditures at $25,-$30,000; the amount is not pocket change or chicken feed. I wouldn't even mention this if it was only $100.
Danny Trapp, then-Board President, caused those expenses to be incurred. The Board never approved. The Board also never objected or complained, making all of them complicit and responsible.
Now that there is a "new" Board (majority), shouldn't it investigate those expenses and determine whether the payments for legal services for the letter and litigation were, indeed, illegal disbursements, since the Board had never approved either matter (letter or litigation) or payments?
Who directed CAMS and Town & Country to pay those invoices?
If they were illegal expenditures, what needs to be done now to protect the 2,480 property owners (Members) and to recover those funds?
If someone had stolen $25,-$30,000 from the HOA, would the Board investigate and prosecute?
If the Board won't investigate and fully report to the Members, should the Richland County Sheriff's Department (RCSD) investigate? Should the Board ask RCSD to investigate?
What if the Board won't do anything about the $25,-$30,000 that ought to be in its bank account right now?
Should the Voting Members (homeowners' representatives) act? Should the Members (homeowners) act?
Comments
Post a Comment