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Showing posts with label Embezzlement. Show all posts
Showing posts with label Embezzlement. Show all posts

Tuesday, 23 April 2013

Lusher Charter School

Posted on 15:31 by Unknown


“NOPD says feds now looking into 2011 embezzlement from Lusher Charter School.” The Lens (LA), 4/17/2013

The New Orleans Police Department is working with federal investigators in an embezzlement case from 2011 at Lusher Charter School that so far has led to no charges against the admitted embezzler...

Lauren Hightower, a former accountant at the Uptown school, was discovered by administrators to have forged signatures on checks adding up to $25,800. The investigation into her activities is focused on the forgeries...


Hightower was fired from her post; she later returned the money. School officials said she reported herself to the State Board of Certified Public Accountants, which licenses CPAs. Her license has been revoked, according to the agency’s website.

Hightower has not been charged with theft or embezzlement. The detective on the case, Michael Riley, told the Lens in March that the speedy return of the money by Hightower’s lawyer rendered the theft charge a “moot issue.”

... Riley has been talking with a representative from the Inspector General wing of the U.S. Department of Education, along with Assistant U.S. Attorney Tracey Knight and the Orleans Parish District Attorney’s Office, over how to proceed...
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Posted in *Louisiana, 2013, Embezzlement | No comments

Brighter Choice Foundation

Posted on 14:29 by Unknown


“NY charter school official admits embezzling $203K.” Associated Press, 3/27/2013

ALBANY (AP) --The former chief financial officer of a foundation that funds charter schools in Albany has admitted embezzling almost $203,000 from the organization.

Albany County District Attorney P. David Soares says 49-year-old Ronald Racela pleaded guilty Tuesday to second-degree grand larceny for stealing the money while working for the Brighter Choice Foundation from September 2011 until December.

He's expected to be sentenced May 17 to from five to 10 years in state prison and ordered to pay back the money. Brighter Choice officials said they weren't aware Racela was on probation for stealing almost $54,000 from KeyBank, where he was a manager, when he was hired in June 2010.

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“Charter school theft alleged.”Times Union (Albany, NY), 1/26/2013
ALBANY — The former chief financial officer for the Brighter Choice Foundation, which provides funding and support to 10 public charter schools in Albany, has been charged with embezzling $202,837 from the organization.

The arrest Wednesday of Ronald A. Racela marks the second time in four years that Racela has been charged with grand larceny. Two years ago, Racela admitted stealing $53,931 from KeyBank in Albany, where he was employed as a manager in the Community Development Lending Group, court records show.

M. Christian Bender, executive director of Brighter Choice Foundation, said Brighter Choice officials were not aware of Racela's criminal history when he was hired as financial director of Brighter Choice Charter Schoolsin June 2010. Bender said Racela described his separation from KeyBank as "tense" but did not disclose he had been arrested for embezzlement eight months before he was hired by Brighter Choice...

Still, a state Education Department spokesman said the agency sent written notice of Racela's criminal history to the charter school last March, when it denied the school's request to clear Racela for employment. The spokesman said the agency had first flagged an employment clearance request for Racela that was submitted by Brighter Choice in December 2011. By that time, Racela had already been working for Brighter Choice schools for about 18 months...

Bender said he never received the Education Department's letter last March denying Racela's employment clearance. He suggested Racela may have intercepted the documents, which are not in his personnel file...

He's charged with felony counts of falsifying business records and grand larceny. Racela, paid $120,000 a year as CFO, is accused of making false payroll entries at the Brighter Choice Foundation that enabled him to get extra payroll checks over a roughly 15-month period starting September 2011, the complaint says...

In a Times Union interview two years ago, Racela described the "tremendous fiscal pressure" the charter schools were enduring due to what he said was the Albany school district's failure to pay millions of dollars in mandated tuition reimbursement fees. The district is mandated to pay the charter schools more than $14,000 for each city student enrolled in a charter school.

Racela, then director of finance for the Brighter Choice Charter Schools, wrote an email to employees stating: "no 'funny business' has occurred with the school's cash" as he explained why the school had been unable to pay employee retirement benefits. The schools' financial woes came to light after an earlier, unrelated state audit indicated Brighter Choice ended the 2009-10 school year $453,745 in the red, which was worse than the previous year, when its expenses exceeded its income by $311,638...
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Posted in **Managed by Brighter Choice, *New York, 2013, Embezzlement, Stolen: $203K | No comments

Thursday, 25 August 2011

Kid Street Learning Center Charter School

Posted on 14:15 by Unknown

"Guilty plea in Santa Rosa School embezzlement." KTVU (CA), 1/10/2012


SANTA ROSA, Calif. — A former Santa Rosa charter school official has pleaded guilty to embezzling nearly $400,000 to fund a prescription drug habit.


The Press Democrat reports that Sheila Accornero entered her plea Monday to felony counts of grand theft, forgery and possession of a controlled substance. Under terms of the plea deal, she'll get no more than five years and eight months in prison when she's sentenced on Feb. 28.

Accornero was the business manager of Kid Street Learning Center, where prosecutors said she forged the principal's signature on hundreds of checks written out to her. She was arrested in August after her credit union noticed suspicious deposits in her account.

Authorities say the stolen money was used to buy hydrocodone and OxyContin.

============================================================================

“$400,000 embezzlement suspected at Kid Street Charter School; Finance director arrested on embezzlement, burglary, forgery and drug violations.” The Press Democrat, 8/10/2011
The finance manager of a Santa Rosa charter school will face charges Thursday of embezzling nearly $400,000 to support a prescription narcotics habit, Santa Rosa police officials said Wednesday.

Sheila Accornero is suspected of writing checks to herself and hiding money through accounting techniques during the five years she managed the books for the Kid Street Learning Center Charter School on Davis Street, Sgt. Michael Lazzarini said...

Accornero, 42, the school’s finance and business manager, was arrested Tuesday afternoon at the school and is being held without bail on suspicion of embezzlement, forgery and burglary.

She had prescription narcotics, including Vicodin and hydrocodone, in her possession, a violation of her probation for a prior drug related-conviction in 2009, police officials said...

Lazzarini said school officials were unaware of the fraud when investigators Tuesday asked them to look over the books for evidence of embezzlement.

“Annual reports never showed any discrepencies, but that’s consistent with embezzlement cases,” Lazzarini said. “She’d write checks to herself and forge the administrator signatures.”

Investigators received a tip several weeks ago suggesting they look into the 42-year-old Cloverdale woman’s “financial lifestyle,” Lazzarini said...

Investigators uncovered $400,000 in funds channeled to Accornero dating as far back as three years ago. They suspect they may find more misappropriated funds with a more detailed examination of the accounting books...

The suspected loss would represent a significant portion of the annual revenue received by the charter school’s parent organization, Kid Street Learning Center Inc...

None of the money taken from the school has been recovered, Lazzarini said...
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Posted in *California, 2011, Embezzlement, Stolen: $400K | No comments

Saturday, 6 August 2011

Patrick Henry School of Science and Arts

Posted on 14:02 by Unknown

“Richmond board wants fast action on Patrick Henry.” Richmond Times-Dispatch (VA), 6/15/2011
Faced with a Virginia State Police investigation into possible embezzlement at Patrick Henry School of Science and Arts, the Richmond School Board wants an immediate audit of the school's finances for its first year of operation...

State police have not released details of their investigation, but a former Patrick Henry treasurer approached the law-enforcement agency through an intermediary in March with concerns about a student activity fund controlled by the school's principal under the school district's tax identification number.

Last week, an audit of the fund by the school system found no evidence of fraud but serious mismanagement of the money by the school's administration...
* * * * * * * * * * * * * * * * * * * * * * * * * * * * *
“Richmond charter school focus of state police investigation.” Richmond Times-Dispatch (VA), 6/8/2011
RICHMOND, Va. -- Virginia State Police are investigating an allegation of embezzlement at Patrick Henry School of Science and Arts, a charter school in South Richmond that is completing its first year of operation.

State police spokeswoman Corinne Geller confirmed Wednesday that the Bureau of Criminal Investigation's Richmond field office is conducting the investigation.

M. Susan Martin, former treasurer of the charter school, said she approached state police through an intermediary in March about her concerns over the management of student activity funds controlled by the school's principal and Richmond Public Schools. About the same time, Martin raised concerns about the funds in a letter on March 14 to Richmond Superintendent Yvonne W. Brandon and urged her to audit the two bank accounts opened by Principal Pamela L. Boyd.

The accounts were opened under the public school system's tax identification number and are not controlled by the charter school's board of directors, Martin said.

Martin, a certified public accountant who completed her term as treasurer at the end of August, first raised concerns about the funds in late January while assisting the charter school's audit and budget committee...
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Posted in *Virginia, 2011, Embezzlement, Financial mismanagement | No comments

Tuesday, 17 May 2011

Morningstar Academy Charter School

Posted on 14:26 by Unknown
In 2003, the for-profit Educational Administrative Services opened Morningstar Academy. EAS also operated the now-defunct California Charter Academy. Read about the CCA scandal @ http://charterschoolscandals.blogspot.com/2010/05/california-charter-academy-60-schools.html

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PROBATION FOR TEACHER/MINISTER IN AJ SEX EXPLOITATION CASE. Gold Canyon Today (AZ) 07 July 2009 http://www.goldcanyontoday.com/index.php?option=com_content&task=view&id=471&Itemid=189
Former Apache Junction charter school teacher and youth minister, Bobby Kennedy, 31, received lifetime supervised probation despite his pleading guilty to attempted sexual exploitation of a minor and furnishing obscene materials to a minor.

Kennedy was accused of molesting a 15-year-old female student at Morningstar Academy Charter School, kissing her and coercing students to take naked pictures of themselves with his cell phone in 2005. He was originally arrested by Apache Junction Police (AJPD) in May 2005 charged with 2 counts of sexual exploitation of minor and 2 counts of child molestation that reportedly involved at least three female students in incidents that occurred on school property at 1105 W. Superstition Blvd.

Kennedy was held in the Pinal County Jail on $750,000 bail until June 27, 2005 at which time his bail was reduced to $150,000. Kennedy subsequently posted the reduced bail and was out on bond while authorities continued to investigate the case, which led to an additional indictment on August 11, 2005 on 22 charges including molestation, sexual abuse, aggravated assault and furnishing obscene materials to a minor.

Kennedy failed to appear for a hearing on the charges on August 23, 2005 and dropped out of sight, prompting the AJPD to put Kennedy on their “Most Wanted List” where he remained for nearly three years.

Police believed that Kennedy’s mother and principal of Morningstar Academy, Carolyn Kennedy, had prior knowledge of her son’s actions with students and also that she helped her son to flee prosecution. In 2006 Kennedy’s mother pleaded guilty for failing to report the abuse of a minor and received two years probation and a suspended 90 day jail sentence along with paying a fine of $2,500. Despite her conviction and alleged failure to help authorities locate her fugitive son, she was allowed to retain her position as principal.

After nearly three years on the lam, Kennedy was arrested by Deputy U.S. Marshals on Tuesday, March 18, 2008 in Lawton, Oklahoma where he was living with his wife and small son. On Monday, June 26, 2009 Kennedy was sentenced to lifetime supervised probation with a 180-day deferred jail sentence with 52 days already served.

When told of Kennedy’s sentence of probation, former AJPD Commander Jay Swart who was instrumental in Kennedy’s capture by the U.S. Marshall’s was incredulous saying, “What? I can’t believe that! How can anybody justify probation for someone who confessed of such grievous actions against children?”

------

Additional stories about this case
  • PROSECUTOR TO FIGHT MOLESTATION SUSPECT'S BAIL-TEACHER WHO FLED IS CAUGHT, FREED ON BAIL AGAIN. The Arizona Republic 16 May 2008 http://www.azcentral.com/news/articles/2008/05/16/20080516molest0516.html
  • PRINCIPAL'S SON ARRESTED THREE YEARS AFTER MOM SHELTERED HIM ON MOLEST CHARGE. AZcentral.com 19 Mar 2008 http://www.azcentral.com/members/Blog/WATCHBLOG/19644
* * * * * * * * * * * * * * * * * * * * * * * * * * * * *

OPERATOR OF VALLEY SCHOOL FACES CHARGES IN CALIF. The Arizona Republic 11 Sep 2007 http://www.azcentral.com/arizonarepublic/local/articles/0911charter0911.html
The Arizona State Board for Charter Schools refused Monday to allow a charter-school company to change its name after its owner was indicted on felony-theft charges in California.

C. Steven Cox owns Educational Administrative Services, which operates Morningstar Academy, an elementary school, in Apache Junction.

Cox was indicted Sept. 4 in San Bernardino on 56 felony counts of misappropriation of funds and 56 felony counts of grand theft while operating the now-defunct California Charter Academy, run by the for-profit Educational Administrative Services. Cox was indicted along with a Hesperia City Council member, and both pleaded not guilty.

California shut down the school in 2004 after auditors found that the owners had drained the school's coffers of millions of dollars to provide high executive salaries and perks and give questionable contracts to friends and family members.

Arizona agreed to sign a contract with Cox in 2003 to open the Apache Junction elementary charter school.

The Arizona State Board for Charter Schools on Monday tabled a request to allow Educational Administrative Services to change its name, citing the board's recent suspension of Cox's fingerprint card pending the outcome of the indictments…

The company has had money problems in Arizona. Its 2006 audit shows it was operating with "an accumulated loss of $174,050" and owed $34,882 in state and federal taxes. Its 2005 audit reported that an employee embezzled $27,640 and that financial records were missing after an attempted "hostile takeover" of the school by two employees…
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Posted in **Managed by Educational Administrative Services, *Arizona, 2007, 2009, Child molestation/sexual misconduct or assault, Embezzlement, Lawsuit, Stolen: $28K | No comments

Thursday, 21 April 2011

Texas Serenity Academy Charter School

Posted on 20:04 by Unknown

ALDINE CHARTER SCHOOL SUES SUGAR LAND MAN; December 2, 2010; Ultimate Fort Bend (TX) 
A charter school is suing after a former employee wrote himself a $240,000 check from the school’s account.

Texas Serenity Academy Charter School filed a lawsuit on Dec. 1 in the Harris County District Court against Don Johnson, Freddie Oliver and Damon Meeks alleging fraud, embezzlement, misapplication of fiduciary property, theft, interference of contract, trespass, robbery and other crimes.

The school states that on Nov. 29, 2010, Johnson, of 3806 Cypress Key Drive in Spring, went to Wells Fargo Bank, located in Kingwood, and closed four accounts, two credit card accounts and all debit cards belonging to the school.

According to the brief, Johnson then had the bank write him a cashier’s check in the amount of $240,000. Afterward, the school says Johnson had Meeks, an attorney located at 245 Commerce Green Blvd. in Sugar Land, along with Oliver, a private investigator, and two Houston police officers eject current employees off school property.

The plaintiff is seeking a restraining order against the defendants, forcing them to stay away from the school and its current employees.
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Posted in *Texas, 2010, Embezzlement, Lawsuit, Stolen: $240K | No comments

City View Charter School

Posted on 20:02 by Unknown

EX-SCHOOL BOOKKEEPER ACCUSED OF EMBEZZLEMENT; January 23, 2008; The Oregonian 
HILLSBORO -- The former bookkeeper of City View Charter School, who has a criminal record for stealing from charity, is under investigation on accusations of embezzling at least $64,000 from the city's only charter school.

According to a report that school leaders filed Tuesday with the Hillsboro Police Department, Michelle Lorraine Wheeler, 36, is suspected of taking the money from the K-8 school that operates from two sites, including its main building on Tualatin Valley Highway.

Hillsboro police detectives and City View auditors are investigating what happened to another $20,000 that is missing, said Lt. Michael Rouches, Hillsboro police spokesman…

The police report indicates that City View hired Wheeler in June 2006, but administrators aren't sure when money started disappearing. Wheeler was a contract employee, Mokler said. Wheeler resigned Dec. 11.

In August 2007, Wheeler pleaded guilty to stealing $5,900 from In Defense of Animals -- Africa, a "Save the Chimpanzees" charity she handled books for between October 2006 and July 2007.

The Hillsboro woman also is scheduled to be arraigned next month on theft and other accusations involving Safe Harbor Foundation, a clothes closet she's run for more than two years for low-income families in Washington County…
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Posted in *Oregon, 2008, Embezzlement, Stolen: $64K | No comments

Horizons K-8 Charter School

Posted on 20:00 by Unknown

HORIZONS CHARTER FOUNDER FACING THEFT, EMBEZZLEMENT CHARGES; November 13, 2007; DailyCamera.com (Boulder, CO) 
A founder of Boulder's Horizons K-8 Charter School has been arrested on suspicion of theft, forgery and embezzlement based on alleged misrepresentations made to the state's retirement program.

Ann Leslie Kane turned herself in and was arrested Friday. She has bonded out of jail.

Boulder Valley spokesman Briggs Gamblin said Horizon's parent board brought financial concerns to the school district a couple of years ago. The district commissioned an independent audit, which uncovered red flags, he said, and the information was turned over to the Boulder County District Attorney's Office in late 2005…

The possible charges, all felonies,are one count of theft, one count of attempting to influence a public servant, two counts of forgery and one count of embezzlement of public property. All charges relate to allegations that Kane misrepresented her salary, which would allow her to collect more retirement money through the Public Employees Retirement Association, according to a school statement…
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Posted in *Colorado, 2007, Embezzlement, Fraud and misrepresentation, Grand Theft | No comments

New Hope Institute of Science and Technology

Posted on 19:56 by Unknown
FORMER CHARTER SCHOOL HEAD ACCUSED OF EMBEZZLEMENT INDICTMENT ALLEGES WOMAN STOLE MORE THAN $300,000 IN FEDERAL MONEY; January 24, 2008; Associated Press 
The U.S. attorney's office accused the former head of a Milwaukee charter school Wednesday of embezzling more than $300,000 in federal money.

A grand jury indicted Rosella Tucker, 54, of Milwaukee, on two counts of theft from a program receiving federal funds.

Tucker started New Hope Institute of Science and Technology in 2003, according to a U.S. attorney's office news release. It was a subsidiary of Tucker's New Hope Child Development Center, which also included her voucher school, Tucker Institute of Learning.

The indictment alleges that Tucker embezzled more than $300,000 from 2003 to 2005 from New Hope Institute of Science and Technology, which received federal money. She served as director of New Hope Institute of Science and Technology and New Hope Child Development Center, prosecutors said.

But Milwaukee Public Schools closed New Hope Institute of Science and Technology in 2006 for failing to meet its financial obligations.

The Milwaukee Journal Sentinel previously reported that the school was unable to pay its employees on time consistently and owed money to the school district and on its building insurance.

There was also some question about a 2002 BMW X5 valued at $43,700, plus $6,392 in finance charges. The district told the school to sell the vehicle in 2005, but it remained licensed to New Hope Child Development Inc. and someone named Haider Bokhari when the district decided to close the school.

Tucker could face up to 20 years in prison if convicted.
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Posted in *Wisconsin, 2008, Embezzlement, Not paying employees, Stolen: $300K | No comments

Allen Village School

Posted on 19:53 by Unknown

INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR THE WESTERN DISTRICT OF MISSOURI ON SEPT. 25: FORMER CHARTER SCHOOL PRESIDENT PLEADS GUILTY TO MORTGAGE, INVESTMENT FRAUDS; September 25, 2006; US Fed News Service 
The U.S. Department of Justice's U.S. Attorney's office for the Western District of Missouri issued the following press release:

Bradley J. Schlozman, United States Attorney for the Western District of Missouri, announced that a former president of Allen Village School's board of directors pleaded guilty in federal court today to mortgage and investment fraud schemes.

James Elliott Coleman, 58, of Raytown, Mo., pleaded guilty before U.S. Chief District Judge Dean Whipple this afternoon to all of the charges contained in an April 20, 2006, federal indictment.

By pleading guilty today, Coleman admitted that he participated in a $778,336 mortgage fraud scheme and a $40,000 investment fraud scheme that were perpetrated against an older widow and her daughter. Coleman also admitted that he used some of the proceeds of the investment fraud to repay money he embezzled from the charter school.

Mortgage Fraud

Coleman admitted that he participated in a conspiracy from December 2001 to July 29, 2004, to defraud mortgage lenders and individual victims. As a result of the mortgage fraud conspiracy, Coleman personally obtained approximately $148,214.

Coleman solicited two victims, an older widow and her daughter, to invest in real estate. Coleman prepared false and fraudulent loan applications and supporting documentation for submission to mortgage lenders in the names of straw borrowers, caused inflated appraisals to be prepared in relation to the properties, and submitted false and fraudulent loan applications and documentation to mortgage lenders...

Between 2003 and July 29, 2004, in an attempt to lull the mother and daughter into believing that their investments were safe and secure, Coleman fraudulently advised them that there had been delays in the progress of Allen Village, but that Phase I was already underway and Phase II was about to break ground.

Coleman admitted that he used part of the money from the investment fraud scheme to repay funds he embezzled from Allen Village School, a Kansas City charter school where he had served on the board of directors and as business manager, board treasurer and president. Coleman has been charged in a separate indictment with embezzling $47,368 from the school.

Coleman also pleaded guilty to 10 counts of interstate transportation of funds obtained by fraud, which were related to a series of financial transactions in which Coleman caused funds to be transferred across state lines in furtherance of the conspiracy and as a result of the conspiracy and scheme to defraud.

Under federal statutes, Coleman could be subject to a sentence of up to five years in federal prison without parole on the conspiracy count and up to 10 years in federal prison without parole on each of the 10 counts of interstate transportation of funds obtained by fraud, plus a fine up to $250,000 on each of the 11 counts. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorney Linda Parker Marshall. It was investigated by the Federal Bureau of Investigation.Contact: Don Ledford, 816/426-4220.
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Posted in *Missouri, 2006, Embezzlement, Stolen: $47K | No comments

Thursday, 14 April 2011

George Washington Carver Academy

Posted on 13:27 by Unknown
EX-TREASURER OF HIGHLAND PARK CHARTER SCHOOL CHARGED WITH EMBEZZLEMENT; March 11, 2011; The Detroit News (MI) 
Highland Park— The former treasurer of a charter school has been charged with embezzlement for allegedly writing herself a $25,000 check on behalf of the school to buy a house in Detroit.

Attorney General Bill Schuette announced today the felony embezzlement charge was filed against Shantell Bell, formerly of George Washington Carver Academy, which has 527 students.

A Michigan State Police investigation revealed Bell allegedly wrote the check to an Ohio title company and recorded the expense as "textbooks" for the kindergarten through eighth-grade school. She was arraigned Friday in Highland Park's 30th District Court on one count of embezzlement over $20,000. The crime is punishable by up to 10 years in prison and a $75,000 fine…

According to Schuette, Bell had said Platinum Title Services was a textbook company. In reality, it was the company used to complete the real estate transaction.

Bell's former boyfriend reported the theft to authorities and the investigation began, Schuette said…
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AFTER CHEATING SCANDAL, SCHOOL LEARNS LESSONS IN TAKING TESTS; March 10, 2011; USA Today, 
HIGHLAND PARK, Mich. — The teachers and principal at George Washington Carver Academy, a charter school here, have learned firsthand what happens when an official probe concludes that the staff cheated on a standardized test.

Monitors sent by the Michigan Department of Education have watched over teachers here for the past two years as state tests have been administered. As a group, teachers have been forced to review, line by line, all of the state's testing rules…

Educators at Carver cheated on the tests in many ways, stopping just short of giving students the answers, the state investigation found. Plastic-wrapped exams were opened days before the state allowed, so students could be coached. Teachers gave students hints during the exams in classrooms where interior windows were covered with paper to keep anyone from looking inside. And when students asked questions, teachers showed them how to get the right answer, the state said…

"We had the test booklet," a fifth-grader told investigators about the writing test. The teacher "was teaching us how to do it. It was nice and clear."

A fourth-grader called the test "pretty easy" because the teacher "gave us ideas for the topic sentence and the ending sentence. ... She was trying to help us do our best."…
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Posted in *Michigan, 2011, Embezzlement, Stolen: $25K, Testing irregularities and cheating | No comments

Friday, 1 April 2011

Carolina International School

Posted on 13:09 by Unknown
MEETING PLANNED FOR CHARTER SCHOOL - CAROLINA INTERNATIONAL PARENTS ARE TALKING WITH STATE OFFICIALS; February 21, 2011; The Charlotte Observer (NC)
A handful of parents have contacted the N.C. State Board of Education concerning the leadership of Carolina International School, which survived an embezzlement case in 2008 that nearly forced it to close.

About a dozen parents question how the current principal and assistant principal were hired for Cabarrus County's only charter school and how board of director meetings are run and documented under North Carolina's open records law. The group wants to start a dialogue with board members in hope to expand the school's board of directors and help prevent future problems…

At the Feb. 10 meeting, the board voted to increase payments to the N.C. Department of Revenue to pay off tax liabilities stemming from the embezzlement. The school will have federal and state debt paid off by June 30, he said, and the financial change could make it easier to attract board members, said Elliott.

The total debt from litigation fees, back taxes and interest from the 2008 embezzlement case reached upwards of $600,000, and the board of directors could legally have been bound to pay that debt had funds not been raised, said Elliott…

A group of about a dozen parents examined board minutes from the summer of 2010 that document the school's hiring of the principal and assistant principal. Elliott is documented as seconding his own vote to go into a closed session. Board member and science teacher Megan McNutt, who was marked absent for the July meeting, is documented as seconding Sam Leder's vote to go into a closed session. Neither of these items have been updated or amended on current meeting minutes found on the school website as of Feb. 18.

Concord attorney Sue Schneider's daughter is a sixth-grader at CIS. She wants the state to get involved to ensure the board and the principal are adhering to school bylaws, which include running meetings using "Robert's Rule of Order, Revised," an updated version of parliamentary procedure that dates back 200 years.

She about 10 other parents are asking the state to better police the charter school's meeting activity and help fully disclose the search process for finding potential principal and assistant principal candidates during the "relatively short" hiring process…

The school had faced struggles after Sandra Vielbaum, the school's former finance officer, in 2008 was charged and later convicted of embezzling $195,000, leaving the school in financial straits. The school was in danger of closing, as it faced a deficit of $400,000, but school leaders secured $380,000, with help from parents and loans, which allowed the school to remain open…
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Posted in *North Carolina, 2011, Debt: $600K, Embezzlement, Governance problems, Stolen: $195K | No comments

Nia Community Public Charter School

Posted on 12:38 by Unknown


“DC Charter School Head Accused of Embezzling Funds.” AP/NBC4 Washington (DC), 1/29/2013
A co-founder and former executive director of the Nia Community Public Charter School in Washington has been charged with embezzling $29,000 from the school.

The Washington Examiner reports that Monique Murdock wrote five checks to her foster child ranging from $4,000 and $8,000, using school funds in 2008. Court records show the checks were then deposited in a savings account Murdock created for the child. Then all but $100 was transferred to other accounts belonging to Murdock.

Nia Community Public Charter School was located in Ward 7 but closed in 2011 after the D.C. Public Charter School Board revoked its charter.

The charter school board initially placed the school on probation for possible financial mismanagement. A spokeswoman says its charter was revoked as a result of poor academic performance.
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”School board votes to pursue closure of two D.C. charters.” The Examiner (Washington, DC), 3/30/2011
The D.C. charter school board voted Tuesday night to move forward in closing Nia Community and Ideal Academy, charters that have not following the academic programs they proposed, the board said…

Board members said Nia's charter is on the chopping block because it failed to design and implement the educational program it described in its application, and failed to meet student achievement goals.

Nia also has not complied with federal requirements for educating special-education students, and did not submit an annual report in compliance with the School Reform Act…

Both Nia and Ideal have 15 days to request a public hearing before the board's final vote. A charter going through the process has never remained open, spokeswoman Audrey Williams told The Washington Examiner.
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Posted in *Washington D.C., 2011, 2013, Embezzlement, Failure to implement program, Poor academic performance | No comments
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  • **Managed by Achievement First
  • **Managed by American Quality Schools
  • **Managed by Ashe Culture Center
  • **Managed by Aspira
  • **Managed by Basis School
  • **Managed by Believe High School Network
  • **Managed by Brighter Choice
  • **Managed by Capital One New Beginnings Charter School Network
  • **Managed by Charter School Associates
  • **Managed by Charter Schools USA
  • **Managed by Citizens of the World Charter Schools
  • **Managed by Clackamas Charter Alliance
  • **Managed by Concept Schools
  • **Managed by Cosmos Foundation
  • **Managed by Eagles Peak Charter School
  • **Managed by EdChoices
  • **Managed by EdFutures
  • **Managed by Edison Schools or EdisonLearning
  • **Managed by Educational Administrative Services
  • **Managed by EdVantages Academics
  • **Managed by Espiritu Schools
  • **Managed by GEO Foundations
  • **Managed by Grace Institute
  • **Managed by Green Dot
  • **Managed by Gulen movement
  • **Managed by IDEA Public Schools
  • **Managed by Ignite Public Schools
  • **Managed by Imagine Schools
  • **Managed by K12 Inc.
  • **Managed by KIPP
  • **Managed by Leona Group
  • **Managed by Mavericks in Education Florida LLC
  • **Managed by Mexican American Community Services Agency
  • **Managed by Milburn Schools
  • **Managed by Mosaica Education
  • **Managed by National Heritage Academies
  • **Managed by National Heritage Academies (for-profit)
  • **Managed by Public Academy Inc.
  • **Managed by ReNEW
  • **Managed by Richard Allen Schools
  • **Managed by School Management Solutions
  • **Managed by School of Excellence in Education
  • **Managed by Success Charter Network
  • **Managed by TeamCFA-Challenge Foundation Academies
  • **Managed by TechEd Ventures (for-profit)
  • **Managed by U.S. Department of Education
  • **Managed by UNO Charter School Network
  • *Alaska
  • *Arizona
  • *Arkansas
  • *California
  • *Colorado
  • *Connecticut
  • *Delaware
  • *Florida
  • *Georgia
  • *Hawaii
  • *Idaho
  • *Illinois
  • *Indiana
  • *Iowa
  • *Louisiana
  • *Maine
  • *Managed by Noble Network
  • *Maryland
  • *Massachusetts
  • *Michigan
  • *Minnesota
  • *Missouri
  • *Nevada
  • *New Hampshire
  • *New Jersey
  • *New Mexico
  • *New York
  • *North Carolina
  • *Ohio
  • *Oklahoma
  • *Oregon
  • *Pennsylvania
  • *South Carolina
  • *Tennessee
  • *Texas
  • *Utah
  • *Virginia
  • *Washington D.C.
  • *Wisconsin
  • 1997
  • 1999
  • 2000
  • 2001
  • 2002
  • 2003
  • 2004
  • 2005
  • 2006
  • 2007
  • 2008
  • 2009
  • 2010
  • 2011
  • 2012
  • 2013
  • Abandoned start-up
  • Abrupt closure
  • All Children Matter PAC
  • Altering documents
  • Application deception
  • Assault
  • Attendance deception
  • Attendance tracking problems
  • Authorizer accountability
  • Bankruptcy
  • Bizarre
  • Bribing public officials
  • Charter school research
  • Child molestation/sexual misconduct or assault
  • Child pornography
  • Closure trauma
  • Code violation
  • Conflict of interest
  • Corrupt management practices
  • Credential deception
  • Debt: $1.2M
  • Debt: $1.65M
  • Debt: $100K
  • Debt: $114K
  • Debt: $117K
  • Debt: $142K
  • Debt: $150K
  • Debt: $162K
  • Debt: $165K
  • Debt: $175K
  • Debt: $1M
  • Debt: $2.42M
  • Debt: $21M bond debt
  • Debt: $250K
  • Debt: $2M
  • Debt: $300K
  • Debt: $341K
  • Debt: $400K
  • Debt: $425K
  • Debt: $450K
  • Debt: $5.3M
  • Debt: $500K
  • Debt: $516K
  • Debt: $56K
  • Debt: $600K
  • Debt: $700K
  • Debt: $71K
  • Debt: $740K
  • Debt: $750K
  • Debt: $800K
  • Debt: $80K
  • Debt: $87K
  • Debt: $90K
  • Deceptive enrollment practices
  • Diploma/graduation problems
  • Discrimination: racial
  • Discrimination: sexual
  • Discrimination: SpEd students
  • Drug issues
  • Embezzlement
  • Ethics investigation
  • Excessive compensation
  • Excessive legal costs
  • Excessive school day
  • Extensive legal battles/costs
  • Extreme administrative and/or teacher attrition
  • Extreme spending on marketing
  • Extreme student attrition
  • Failure to implement program
  • Financial mismanagement
  • Foreigner investment
  • formerly IRRA Inc.
  • Fraud and misrepresentation
  • Funds unaccounted for
  • Governance problems
  • Grade tampering
  • Grand Theft
  • H1B visas
  • Harassment of public official
  • Higher spending
  • Illegal lobbying
  • Inadequate food service
  • Inadequate oversight
  • Inc.
  • KKK support
  • Lack of compliance
  • Lack of enrollment
  • Lack of superior performance
  • Lack of transparency
  • Lawmakers and financial benefit
  • Lawsuit
  • Limited academic performance
  • Low teacher salaries
  • Lying on public form
  • Maine
  • Managed by Career Success Schools
  • Misspent funds: $1.9M?
  • Misspent funds: $10K
  • Misspent funds: $148K
  • Misspent funds: $270K
  • Misspent funds: $28K
  • Misspent funds: $300K
  • Misspent funds: $350K
  • Misspent funds: $400K
  • Misspent funds: $414K
  • Misspent funds: $476K
  • Misspent funds: $500K ?
  • Misspent funds: $578K
  • Misspent funds: $700K
  • Misspent funds: $750K
  • Misspent funds: $90K
  • Mistreatment of teachers
  • Misuse of funds
  • Money-laundering
  • Nepotism
  • Not paying employees
  • Plagiarism
  • Poor academic performance
  • Privatization mutation
  • Problems with bonds
  • Problems with site
  • Profiteering
  • Purchasing politicians
  • Questionable church/state barrier
  • Questionable discipline practices
  • Questionable enrollment practices
  • Questionable financial practices
  • Questionable hiring or termination practices
  • Questionable instructional practices
  • Questionable miscellaneous practices
  • Questionable real estate practices
  • Questionable safety practices
  • Questionable school meal practices
  • Record keeping
  • Refusal to disclose information
  • Religious instruction
  • Retaliation against teachers
  • Safety violations
  • School violence
  • Scientology
  • Screening potential students
  • Segregation
  • Selective enrollment
  • Sexual harassment
  • Stolen: $1.3M
  • Stolen: $1.4M (#1)
  • Stolen: $1.9M
  • Stolen: $100K
  • Stolen: $18K
  • Stolen: $195K
  • Stolen: $203K
  • Stolen: $240K
  • Stolen: $25K
  • Stolen: $28K
  • Stolen: $300K
  • Stolen: $30K
  • Stolen: $31K
  • Stolen: $3K
  • Stolen: $400K
  • Stolen: $42K
  • Stolen: $47K
  • Stolen: $4K
  • Stolen: $50K
  • Stolen: $6.5M
  • Stolen: $64K
  • Stolen: $69K
  • Strained co-locations
  • Students used for political purposes
  • Suppressing parent voice
  • Tampering with records
  • Testing irregularities and cheating
  • Unauditable records
  • Unpaid debts
  • Unstable leadership
  • Using public money to benefit a church
  • Violating teachers' rights to organize
  • Violation of open governance
  • Violation of state policies
  • Violation of student civil rights
  • Violations of regulations
  • Virtual charter school

Blog Archive

  • ▼  2013 (65)
    • ▼  September (33)
      • Adelaide L. Sanford Charter School
      • Atlanta Preparatory Academy
      • Boys Preparatory Nashville
      • Bradenton Charter School
      • Citizens of the World Charter Schools
      • Cleveland Academy of Scholarship Technology & Lead...
      • DaVinci Charter School
      • daVinci Institute
      • EPIC Academy Charter School
      • Excel Leadership Academy, f.k.a. Life Skills Cente...
      • Imagine School of North Port
      • Quest Academy (Utah)
      • Lee Alternative Charter High School
      • Legacy Charter School (Idaho)
      • Eric Mahmoud charter schools
      • YMCA Young Leaders Academy
      • Marcus Garvey Leadership Charter School (Oklahoma)
      • Marcus Garvey Public Charter School (Washington, DC)
      • Martin Behrman Charter School
      • Mosaica Education
      • New Century Academy
      • New Designs Charter School
      • New Discoveries Montessori Academy
      • New Orleans Military and Maritime Academy
      • Noble Network of Charter Schools
      • Renaissance Academy (Nevada)
      • Soldier Hollow Charter School
      • STEAM Academy
      • Union Academy Charter School
      • University Preparatory Academy (Florida)
      • White Pine Charter School
      • Joseph A. Craig Charter School
      • LEARN Charter School
    • ►  April (30)
    • ►  January (2)
  • ►  2012 (122)
    • ►  November (25)
    • ►  October (6)
    • ►  September (15)
    • ►  July (11)
    • ►  May (15)
    • ►  April (34)
    • ►  January (16)
  • ►  2011 (313)
    • ►  December (1)
    • ►  November (23)
    • ►  September (33)
    • ►  August (32)
    • ►  July (32)
    • ►  June (6)
    • ►  May (52)
    • ►  April (91)
    • ►  March (25)
    • ►  February (8)
    • ►  January (10)
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