SUSPICIOUS - POSSIBLE MONEY LAUNDERING/TAX EVASION? 1.  Director is evasive about foundation and activities. 2.  Director operates a Real Estate office as a Broker in Jamestown, CA      a) State regulations for DRE outline that a broker must supervise agents.          1)  Agent is unsupervised at Jamestown, CA office.      b) Director resides in Costa Rica a majority of time. 3.  Director has covert appearing website advertising Costa Rica real estate sales           (See:  http://www.costaricatreasures.com ) with no ‘company’ name      a)  Note the same hummingbird/butterflies adoring this website and the foundation website              (See: http://www.humanticsfoundation.com ).      b)  Both websites are registered anonymously with GoDaddy.com      c)  Note other business activities listed (selling artifacts, Spanish lessons, etc)      d)  Doubtful Director has work permit from Costa Rican government 4.  Funds from personal income activity may be funneled through the non-profit.      a) With no Form 990 and no financial reports since 2001:          1) The non-profit operates with little accountability to anyone.          2) Apparent that the Director disregards operational rules and regulations.          3) Last 990 not filed with IRS, over $29,000 income          4) No subsequent reporting