If they are, in fact, legitimate- then all this talk of "lawsuit" would be irrelevant- they could easily provide the references and/or charity documentation that they said they did not possess previously when they were asked at the point of initial contact. However, what I get is alot of supposed second-hand "information" from some mystery guy who has details he should not have, and statements which are nonsensical when looking at "how things work" in the real world. Optimistically, maybe this guy is a genuine, concerned individual and he's being told stories by someone intimately involved in this situation and he is only hearing a story and merely repeating it to me.

However, I think a lawsuit would be interesting- it it were in fact to become a reality, a countersuit would also be filed in respect to a number of things related to this incident.