Unfortunately if they can't really provide any evidence of where the money is gone I think greed probably got to them.
I don't think the lack of being able to prove their expenses is evidence of wrongdoing.
Uh....let's say this case was taken to court because the prosecutor charged them with some violation of a law having to do with misuse of charitable funds. I'd think the first piece of evidence would be the blockchain transactions and where the trail leads. If there are gaps the size of the Grand Canyon in the accounting (which there are), you'd better believe that's going to be used against them--and it'll look really bad to the jury, just like it looks bad to the bitcointalk members following this thread.
Are you a disbarred lawyer, by any chance?
And, did the funding of the loan come out of the pool of money the "charity" had in its possession ?? (i.e. not your money)
I can't answer to that, what I just did is to make a lend request on the lending thread. I did loan with the same purpose before that with different lender, it just that cabalism accepted the lending offer that time.
I've lost track of the time frame of when all these things were happening. So you took out a loan from cabalism13 before or after he received the payout from you? I'm also wondering if it was before or after he allegedly needed that $500 for his father's medicine.
And crwth was loaning out money on Jan. 14th 2021, which was right around the time of those two payouts from bL4nkcode (though I'm not sure who those went to exactly). And what's cabalism13 doing making loans if he's pilfering charity funds to pay for meds?