Regarding financial malfeasance:
There
is an easy way for Evans to make this go away. If he has another
source of income (I'm not aware of one, but that doesn't mean one
doesn't exist) and puts the money in a separate bank account, then he
can demonstrate he is not using Patron funds for his trips to Thailand.
All he needs to do is open the books.
I only know about nonprofit laws in the US, although I would think they are not that different in England or Croatia. In the US a nonprofit MUST have a board of directors that votes on such matters as salaries for officers, or firing them if needed. Nonprofits also have their own tax form to file with the IRS.
I'm not sure what the requirements for handling donations across international borders. I may try to some research (I'm buried at the moment trying to get the next novel up on Amazon). He may have to file a US return if his patrons are listing their donations as tax deductible. The US Internal Revenue Service is VERY touchy about these things, it is an area open to abuse.
Separate
issue. If I recall correctly, part of AAWA's problems came from Evan's
use of the John Cedars name when they incorporated. In the state they
were in (New Mexico or Arizona) the corporate officers had to be
citizens of the state, and they had to use legal names. Evans didn't live there, and obviously "John Cedars" wasn't his legal name. Am I
remembering this correctly?
Jeff Thomas
retired accountant