Prosecution for nonprofit bank card abuse could also be blocked

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A Georgia nonprofit could not have the ability to press legal prices in opposition to an govt accused of improper bank card prices due to an earlier settlement.

The Telegraph of Macon reviews that Goodwill Industries of Center Georgia desires former Chief Monetary Officer Tim Ligon prosecuted, accusing him of greater than $76,000 in “private, unauthorized transactions” on an organization bank card.

A non-criminal grievance that Goodwill filed Aug. 23 in Morgan County stated that Ligon, who lives there, made the purchases over the past seven years. Ligon was fired this spring, the grievance stated.

A report written after the unique grievance, states that Goodwill “was not looking for legal prosecution of this case, however merely wanted a legislation enforcement incident report to offer to their insurance coverage firm.”

Goodwill had earlier despatched Ligon a letter giving him till Aug. 7 to repay the $76,593. The report stated that “Ligon signed and returned the letter to Goodwill, nonetheless he has not made any funds.”

Macon-based Goodwill Industries of Center Georgia and the Central Savannah River Space serve 31 counties in Georgia and 4 in South Carolina. The group initially stated it was working with its insurance coverage firm and legislation enforcement, It stated Tuesday that its govt committee now desires legal prices in opposition to Ligon along with restitution.

However Morgan County sheriff’s deputies say prosecutors have concluded that the letter Ligon signed setting the Aug. 7 compensation deadline is a civil contract that shields Ligon from legal prices.

“That’s not a legal matter,” Morgan County Chief Deputy Keith Howard stated Wednesday. “That may be a civil matter. They’d a contract with Mr. Ligon.”

Macon-based Goodwill Industries of Center Georgia and the Central Savannah River Space serves 31 counties in Georgia and 4 in South Carolina.

Ligon didn’t return a message looking for remark.

Goodwill President James Ok. “Jim” Stiff informed The Telegraph that the group filed its grievance in Morgan County as a result of that is the place Ligon lives and is the place many of the allegedly improper purchases had been made.

“So we’ve obtained now the curiosity in going to a different (jurisdiction) inside our territory that may prosecute him. So I believe that’s sort of the following step,” Stiff stated.

He declined to specify any of the gadgets that Ligon is alleged to have purchased utilizing Goodwill’s bank card.

“It’s issues,” Stiff stated, “that whenever you take a look at it you go, ‘That’s obscenely apparent that that’s obtained nothing to do with Goodwill.’”

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