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FINANCES:
1.
was writing checks for things that had nothing to do with rent or bills
2. Budget existed and was seen, but finances were really led by
3. $1 million budget
4.
5. Conferences had separate budgets (often fundraised for internationally)
6. Banks of deposit include: BB&T, Camp Creek, Peachtree, Atlantic Station
7. Staff was confused about taxes
8.
served as CPA
Quotes:
VW STYLE:
1.
is charismatic a good speaker
2.
pitted employees against each other
3.
left office to be run by
4.
maintained relationships w/outside parties by being honest avoided lawsuits this way
Quotes:
501(C)3 STATUS:
1. Staff did not know tax exempt status was revoked
2. Tax status was not communicated externally
3. Mayor Harvey Johnsons tax ID was used in replacement
Quotes:
OFFICE SPACE:
1. NCBM was evicted from 191 Peachetree and 101 Marietta
2. NCBM tried to work a deal with a Chinese Mayoral Association to get property
3. Office is now located at VWs home
4.
tried to use Mayor Kasim Reeds name to extend stay in buildings
5. NCBM owes $80K in rent
Quotes:
HOME:
1.
address is
2. House might have sold for as much as $1.2 million
Quotes:
RECORDS:
1. New statements are at
home
2. Records at Trinity are old
3.
is currently looking for personal expenses to do a last minute tax filing
4.
set up a separate account for Columbia and Nigeria money
Quotes: