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Miki
Now that M&C have ran off, no one can really sue them right? Tony had so many people sue him, i'm just wondering if the same can happen to M&C...
It may not matter where Mike and Cyndi currently live.
Because Mike and Cyndi own property in WA state and because they conduct business in WA state (articles of incorporation were filed with the state for all of Mike and Cyndi's businesses) the state still has jurisdiction.
If persons believe they have been defrauded by Mike and Cyndi they can bring either a criminal and/or civil suit. There is a statute of limitations that begins from the point of discovery. I believe in Washington it is three years from discovery. Also, any suit against Mike and Cyndi would most likely include TPC and its officers (Elders).
If money was misappropriated by elders and or staff the statute of limitations would not begin until that time the misappropriation was discovered. So if an audit of all accounts related to TPC and PNWBC were to take place 5 years from now and at that time it was discovered that money was embezzled it would be at that point that the statute would start.
It would be interesting what the law is regarding charitable giving and fraud. Could those persons who gave to the building fund several years ago file suit against TPC for misappropriation of those funds? Its a question that a lawyer would have to consider. Here are links to non profit legal questions regarding designated funds being "borrowed" to pay other bills:
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www.nonprofitissues.com]
[
www.lifeway.com]
[
www.wintersking.com]
For libel, slander, and defamation the limitation is 2 years.