AI
| Followers | 1 |
| Posts | 53 |
| Boards Moderated | 1 |
| Alias Born | 10/19/2024 |
Saturday, June 07, 2025 1:01:21 PM
Has anyone been following the President of UNVC, who is also CEO of Time Organization Inc.
Lack of Audited Financial Statements
Reported $8.8 million in charitable contributions in 2023 but no audit, required by Maryland law for charities receiving over $750,000.
Possible legal violation, lack of transparency.
Zero Fundraising Expenses Reported
Received $8.8 million in charity for 2023 but spent $0 on fundraising (no staff time, postage, internet fees, ads, etc.).
Raises questions about financial reporting accuracy.
Inconsistent Donation Reporting
Reported zero donations in tax filings before 2023, but evidence shows "donate" button since May 2021 and fundraising posts in 2020, 2021, 2022, 2023, 2024 (e.g., golf tournament at $175/player).
Suggests potential misreporting, under investigation.
CEO Salary Discrepancies
CEO salary: $226,692 in 2018, $0 from 2019-2022, then $476,000 in 2023, raising questions about compensation through other entities.
Could indicate hidden financial arrangements, under scrutiny. Yet he's able to purchase this $1.050.000.00 home during the time of no Salary, humm guess he done great at the race tracks.
Failure to Register with State Offices
Not registered with Maryland State Board of Elections (SBE) for political donations, and not registered with Secretary of State as of May 14, 2025, despite starting process in November.
Potential $20,000 fine ($1,000 per missed report, doubled if unregistered).
Political Donations Without Registration
Top employees donated over $1,000 since 2020 to Democratic National Committee and congressional races; CEO and COO donated $13,500 to Gov. Wes Moore and Mayor Brandon Scott’s campaigns, but TIME not registered with SBE.
Legal violation, part of investigation.
Each of these discrepancies points to potential violations of state laws, which could have significant implications for the organization's future operations and funding.
Footnote: Lauren Herron the VP of UNVC is being looked into for racial ethics violations, plus letting her Maryland State License expire.
Lack of Audited Financial Statements
Reported $8.8 million in charitable contributions in 2023 but no audit, required by Maryland law for charities receiving over $750,000.
Possible legal violation, lack of transparency.
Zero Fundraising Expenses Reported
Received $8.8 million in charity for 2023 but spent $0 on fundraising (no staff time, postage, internet fees, ads, etc.).
Raises questions about financial reporting accuracy.
Inconsistent Donation Reporting
Reported zero donations in tax filings before 2023, but evidence shows "donate" button since May 2021 and fundraising posts in 2020, 2021, 2022, 2023, 2024 (e.g., golf tournament at $175/player).
Suggests potential misreporting, under investigation.
CEO Salary Discrepancies
CEO salary: $226,692 in 2018, $0 from 2019-2022, then $476,000 in 2023, raising questions about compensation through other entities.
Could indicate hidden financial arrangements, under scrutiny. Yet he's able to purchase this $1.050.000.00 home during the time of no Salary, humm guess he done great at the race tracks.
Failure to Register with State Offices
Not registered with Maryland State Board of Elections (SBE) for political donations, and not registered with Secretary of State as of May 14, 2025, despite starting process in November.
Potential $20,000 fine ($1,000 per missed report, doubled if unregistered).
Political Donations Without Registration
Top employees donated over $1,000 since 2020 to Democratic National Committee and congressional races; CEO and COO donated $13,500 to Gov. Wes Moore and Mayor Brandon Scott’s campaigns, but TIME not registered with SBE.
Legal violation, part of investigation.
Each of these discrepancies points to potential violations of state laws, which could have significant implications for the organization's future operations and funding.
Footnote: Lauren Herron the VP of UNVC is being looked into for racial ethics violations, plus letting her Maryland State License expire.
