2024-05-13T21:36:01Z 2023-12-31 431871840 Block Advisors 1720 WASHINGTON RD PITTSBURGH PA 15241 990EZ 2023-01-01 020663707 SOUTH FAYETTE BASEBALL AND SOFTBALL ASSOCIATION SOUT 4128416481 PO BOX 33 MORGAN PA 15064 DANIEL CALI PRESIDENT 4128416481 2024-05-08 false DANIEL CALI true Krista Henney P00007620 4128334410 2024-05-13 2023 2023-04-26 12:10:37Z X X WWW.LEAGUELINEUP.COM/SFBSA X X 169760 66 120251 0 49443 10272 39171 159488 21997 2838 83365 108200 51288 15850 -46128 21010 8024 21010 7826 15850 21010 15850 21010 THE PRIMARY PURPOSE OF THE ORGANIZATION IS TO TEACH GOOD SPORTSMANSHIP THE ORGANIZATION PROVIDES FOR APPROXIMATELY 700 CHILDREN IN THE COMMUNITY TO BE A MEMBER OF AN ORGANIZED SPORTS PROGRAM. INSTRUCTION IN THE FUNDAMENTALS OF THEIR SPORT, IMPROVEMENT OF SKILLS AND CONCEPTS OF TEAMWORK PROVIDED. DAN CALI PRESIDENT 2.00 0 JASON CANNON VICE PRESIDENT 1.00 0 STEPHANIE ORLANDO SECRETARY 1.00 0 false false false false false false true false PA LISA HOWRYLCHAK 3045 WILLOWBROOK DR Bridgeville PA 15017 4128416481 false false false false false false false false false false false NONE NONE X 499 180 66 745 123922 69595 117868 164797 136809 612991 123922 69595 118367 164977 136875 613736 613736 26734 8719 14091 49544 150656 78314 132458 164977 136875 663280 0.92530 0.73070 0.00000 X BOARD MEMBER BOARD MEMBER MISUSED FUNDS $46128 SCHEDULE L EXCESS BENEFIT EX BOARD MEMBER USED MONEY FOR PERSONAL ENRICHMENT. USED VENMO, ATM WITHDRAWALS, FORGED BANK STATEMENTS AND LIED TO BOARD MEMBERS ABOUT BANK BALANCE. MONEY WAS TRANSFERRED TO PERSONAL ACCOUNT WHERE IT WAS USED TO PAY FOR GOODS AND SERVICES THAT WERE NOT BOARD APPROVED. FORGED BANK STATEMENTS TO OMIT FRAUDULENT TRANSACTIONS AND CONCEAL TRUE BANK BALANCE. RECOVERY EFFORTS...WORKING WITH ATTORNEY TO RECOVER THE MONEY. CRIMINAL COMPLAINT HAS BEEN FILED WITH THE DISTRICT ATTORNEY. NGOING EFFORT TO RECOUP FUNDS AND RESTORE ASSOCIATION. sTEPS TO ENSURE IT WILL NOT HAPPEN AGAIN...MULTI PEOPLE ON BOARD ARE REVIEWING ALL FINANCIAL TRANSACTIONS. a LIVE LEDGER WAS CREATED AND ALL BOARD MEMBERS HAVE ACCESS. TWO BOARD MEMBERS HAVE ACCESS TO BANK ACCOUNT AND AND ABILITY TO BE SIGNATORIES ON ALL ISSUED CHECKS. WORKING WITH A FINANCIAL CONSULTANT TO REVIEW CURRENT PROCEDURES AND MAKE RECOMENDATIONS FOR THE FUTURE. 990EZ LINE 20 ADJUST TO BALANCE - EXCESS BENEFIT TRANSACTION PART 1 LINE 16 OFFICE SUPPLIES AND BANK FEES $402 PART 1 LINE 16 INSURANCE $990 PART 1 LINE 16 REGISTRATION FEES PART 1 LINE 16 MISC EXP $2256 PART 1 LINE 16 UNIFORMS $61310 PART 1 LINE 16 TROPHY EXPENSE $3264 PART 1 LINE 16 LEAGUE FEES $1138 PART 1 LINE 16 TOURNAMENT FEES $13632