Who told you that? Not an attorney, per chance?
Actually yes it was, when this first started my moms friend who is an attorney spoke with me about this. He is the one who told me to ask for all the papers and proof of where the money is going. He also told me to try to get them to email me saying stuff I can use against them.
Which I did! Then after i threatened hiring a lawyer, the two people who I had issues with are no longer with them! Seems like they are trying to cover their tracks! Why fire 2 people unless i was on to something?
Anyways, the way he explained it, it would be like having a bloody knife in a murder investigation and not bringing it to attention until the last second. It is illegal to knowingly withhold evidence! So all I would have to do is prove that they either have it or dont have it, either way they cant use it or it will be dismissed.