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Inside Wayne LaPierre’s Battle for the N.R.A. - The New York Times
state investigators are closing in on wayne la pierre and the leadership of the NRA
this was an interesting read; i recommend it to anyone interested in the legal dilemma the NRA is now experiencing
also touches on ollie north's brief involvement in this NRA infighting
... Earlier this month, James’s office [Attorney General state of New York] sent the N.R.A. a new subpoena, seeking records related to political donations, tax compliance, payments to board members and to the N.R.A. Foundation, an affiliated charity that diverted $36 million to the N.R.A. last year. The foundation’s move raised red flags among tax experts I spoke with, since donations to it are tax deductible, while donations to the N.R.A., which is not a charity, are not deductible. The foundation is also being investigated by Karl Racine, the attorney general of the District of Columbia, where it is chartered.I asked LaPierre if he worried about his own criminal exposure. “I actually don’t,” he said, citing the safe-harbor provision. He called Brewer’s work “the largest forensic audit that’s ever been done on the association” to “see if there was anything we needed to self-correct.” Tax experts I spoke with, however, noted that such provisions did not generally apply to personal expenses, and in any case would need to have been addressed before James opened the inquiry. The investigation is being led by the charities bureau of the attorney general’s office, which oversees all nonprofits. Such investigations are typically civil procedures, but the office can refer criminal findings to another agency, or be granted criminal jurisdiction by the governor.
“If the expenses incurred by Mr. LaPierre were not legitimate business expenses of the N.R.A., and if he conspired with others within or outside the N.R.A. to incur those expenses in a way that would conceal them, then criminal charges could not only be brought against Mr. LaPierre, but also the others who were involved in the scheme,” said Sean Delany, a former chief of the charities bureau. Daniel Kurtz, another former charities-bureau chief, said the N.R.A. would have to establish that such transactions were “fair, reasonable and in the corporation’s best interest,” adding, “They can assert that, but it’s preposterous.” Kurtz did see some hurdles for a criminal case, based on what was known, because LaPierre was not said to have diverted money directly into his own pocket. But the attorney general can go to court and seek to restructure an organization’s board, oust its management, recoup misspent funds or even pressure it to dissolve. ...
state investigators are closing in on wayne la pierre and the leadership of the NRA
this was an interesting read; i recommend it to anyone interested in the legal dilemma the NRA is now experiencing
also touches on ollie north's brief involvement in this NRA infighting