many allegations for the last 25years.In the name of bringing
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Non-profit Ethiopian Sports Federation in North America 9123 E Mussissippi Ave 30-102 Denver, CO 80247 US www.esfna.org The Ethiopian Sports Federation in North America (ESFNA) has received many allegations for the last 25years.In the name of bringing Ethiopian Together The allegations are: Incorporated in state of California and registered by the attorney general is doing business as a non-profit tax 501 C tax exempt even though California Franchise Tax Board had suspended Ethiopian Sports Federation in North America on 3/21/1990. http://www.sos.ca.gov/ ESFNA is non-profit 501C tax-exempt organization because IRS did not know about the state level suspension. ESFNA has taken two actions since the suspension information went public. a. The week of June 6, 2008: It changed agent name from MAKONNEN GEBREHIWOT to FASSIL ABEBE. b. Incorporated in Washington, D.C. on 5/19/2008 File No.: 281506 Committed fraud and embezzlement for the last 25 years. Refused to disclose or provide form 990 for the last 25 years. Failed to report income to IRS. Reported exaggerated expenses. Failed to file tax return from 1985 to 1992. Involved in political campaigns. Used income and assets to support illegal activities. Immigration and Mortgage fraud Didn't report donations to IRS. Didn't report its contributions. Laundered money. From: Message Author (click here to email author) (has asked not to receive email)Date: Friday, 08-Aug-08 12:11:20 CDT Business: Reply Online Consumer: Comment On This |
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