I know of an individual that started an organization, don't know if it non-profit or not. This person started the chapter and indicated that he is now national. Is it possible for this to happen all within a year? He has taken donations and membership fees, and has fundraisers and I am concerned that this person is misleading his group and his group was designed for his own personal agenda. If it is found that this organization is not legitimate, what steps can be taken to make sure that this person returns everyones money and never be allowed to start any type of business again. In all I'm concerned that this organization is all a fraud.