Former Ray Charles Foundation Employee Says She Was Fired For Discovering Fraud

Former Ray Charles Foundation Employee Says She Was Fired For Discovering Fraud

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According to new stories, a former worker is now suing the Ray Charles Foundation for what she says was a termination that resulted from her findings allegedly fraudulent transactions. According to Thu Tran, she was fired from her place as an accountant from the group this summer time after complaining to a member the board administrators about suspected misappropriation funds, diversion charitable belongings and different fraudulent conduct.

The lawsuit names the president the group, Valerie Ervin, accusing her participating “in suspicious monetary transactions associated to a automobile buy, journey bills, and residential enchancment, amongst others issues.” Tran asserts that Ervin started to “systematically strip away” her duties and excluded her from board conferences in addition to “monetary and tax audit conferences.”

 Former Ray Charles Foundation Employee Says She Was Fired For Discovering Fraud

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Tran additionally believes that Ervin fired different workers out   “an effort to keep away from undesirable consideration and embarrassment  a potential investigation into misappropriation funds and belongings,” On its website, the Ray Charles Foundation is a corporation that’s “devoted to offering help within the space listening to issues and the empowerment younger individuals by means of schooling by fering help to academic establishments and non-prit education schemes.”

In her lawsuit, Tran is suing the group for wrongful termination and different violations whereas in search of unspecified damages.