The Columbus Dispatch

SETTLEMENT

- Rprice@dispatch.com @Ritaprice

But Yost’s office won’t comment on details of the case — including how much money was at issue — citing the court agreement and a 65-year-old Ohio law that says any investigat­ion of a charitable trust “shall not be open to public inspection.”

That leaves the public, and donors to the Driven Foundation, without a descriptio­n of the scope of the violations investigat­ed. Hall, a wide receiver who played for the Buckeyes from 2002 to 2007, started the foundation in 2009 with former Buckeye Antonio Smith to provide outreach and educationa­l programmin­g to central Ohio youth and families.

“Those have always been protected documents, just as

if the prosecutor is investigat­ing something,” Marty Sweterlits­ch, a Columbus attorney with expertise in nonprofit law, said of state investigat­ive files.

Unless investigat­ors opt to provide more informatio­n, or include it in court filings, the public really can’t request additional informatio­n, she and others said. Before giving to any charitable organizati­on, donors should research it and get satisfacto­ry answers to any questions, they said.

Dave O’neil, a spokesman for Yost, said in an email that the Driven Foundation and the state agreed to the settlement filed in Franklin County Common Pleas Court in lieu of litigation. He said no financial tally was provided to the court either.

Meanwhile, Hall said in an emailed response that “there was not a specific dollar amount” at issue in the case. “The issue was the processes

of recording transactio­ns — which we are addressing moving forward by institutin­g more clear and consistent record-keeping processes.”

He said “each dollar” donated to Driven over the past 10 years has been used to support the program intended by the donor, whether for food outreach, mentorship­s or back-toschool programs.

Yost’s office did release the complaint that apparently triggered the investigat­ion. An unnamed person identified as a Driven volunteer reported that Hall pocketed cash donations and bought himself expensive watches, designer shoes, custom suits and jewelry.

The agreement said Hall, community outreach director Josselyn Timko and board member Sonya Edwards all used a Driven Foundation credit card for expenditur­es unrelated to

charitable purposes. Yost also said Hall received cash for autographs when it was unclear whether he was appearing privately or on behalf of Driven.

No dollar amounts are listed, but the court document said expenditur­es were often accounted for as compensati­on for officials. The charity’s board of directors was in name only, Yost has said, and had held no meetings and taken no official action, including authorizin­g pay.

Hall said this week that the foundation is “in the process of formalizin­g a proper Board of Directors.”

Restitutio­n is not mentioned in the settlement, but Hall agreed to pay a civil fine of $5,000, Timko is to pay $1,500, Edwards will pay $500 and the foundation is to pay $2,500. Driven also agreed to implement new internal controls and pay Hall no more than $75,000 annually for the

next four years.

According to a federal tax filing, Hall was paid $141,198 as president of Driven in 2017 — about one-third of the charity’s $432,763 in reported revenue that year.

He has since formed a forprofit company, Stay Driven LLC, to serve as what Hall described as “an enterprise division” with separate revenue streams.

Zachary Weinsteige­r of Charity Navigator, the nation’s largest evaluator of nonprofit organizati­ons, said it’s not unusual for investigat­ive details to remain murky.

“We believe that settlement­s paid as a result of a government action are concerning for donors,” Weinsteige­r said. “In terms of getting into the nitty-gritty of the issues at hand, you don’t always wind up seeing that.”

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