Ticket Number: 
43628
Complainant: 
Walter Smith
Respondent: 
Matthew Shea
Created Date: 
December 6, 2018
Status of Investigations: 
Assessment of Facts
Description: 
  • Allegation One: Alleged violation of RCW 42.17A.430 by donating surplus funds to three charitable organizations not registered pursuant to RCW 19.09. 
  • Allegation Two: Alleged violation of RCW 42.17A.445 for personal use of surplus funds.