Thanks for all the responses, some pure conjecture of course...
the point Lisa Rose and others make about lack of transparency is very thought provoking though...why aren't they transparent? why so many different corporations etc?
I knew of an affinity fraud by a 'brother' who fleeced a lot of witnesses of their life savings before being disfellowshipped thankfully, but, he was never prosecuted despite various attempts. Why? Because he had lots bank accounts and companies in different countries, the police couldn't track all the money successfully and prove fraud, they didn't have the resources and jurisdiction wasn't certain....sound familiar?
what is alarming is that there can be any legal charity which isn't fully transparent about its finances