Quantcast
Channel: Crime Voice
Viewing all articles
Browse latest Browse all 20094

Learning Curves

$
0
0
For the last 20 years, and even before that, but certainly since the days of  “Wild Bill” Rojas, The San Francisco Unified School District (SFUSD) has been a crazy house.  Waldemar, himself, with all of his knowledge, charm and prowess, was accused of being unable to control the “financial disarray”; not to mention being unable to control competing personalities and interests all fighting over the infamous “Consent Decree.” The truth is the City is so often public-minded — and child friendly — in name only, and no better example than the school district, whose best intentions have been matched with some great results in recent years but the success is always cut with endless fighting.  Just this week one of the unions is charging that teachers, para professionals and counselors have been bullied by superintendent, Richard Carranza who critics say is trying to bust the union.
And now this:  following a three-year investigation, six current and former employees of SFUSD have been charged with diverting more than $15 million to slush-fund accounts
in private, non-profit organizations. Additional charges include misappropriation of approximately $250,000 for personal use.This occurred over a ten-year period, when at one point the district was running a $113 million deficit, which has lead to teachers and programs being cut, and in turn further undermining a public school system that’s slowly losing its base as more and more young parents turn to private school or leave the city altogether.

San Francisco D.A. George Gascon (left), Superintendent Richard A. Carranza and Kelly Burke, an assistant D.A. listened to a question Tuesday May 14, 2013. Felony charges have been brought against six former and current San Francisco Unified School District employees in a multi-million dollar scheme to wrongfully divert public money. Photo: Brant Ward, The Chronicle

Defendants include former Associate Superintendent Trish Bascom; former Senior Executive Directors Linda Sue Lovelace and Meyla Fatma Ruwin; former Principal Administrative Analyst Lilian Lamorena Capuli; former Assistant Principal Mychel M. Navales, and Senior Clerk Typist, Betty Chuey Wong. “Arrest warrants were signed on Monday, May 13,” says San Francisco District Attorney (SFDA) spokesperson, Stephanie Ong Stillman. “Defendants were given until Wednesday (May 15 bailing out.”  The next court date is Tuesday, May 21.  Bail ranges between $10,000 and $350,000.The apparent ringleader in the fraud is Trish Bascom, who looks not unlike the actor Michael Gambon, and ran a series of schemes that allegedly benefitted her and her “team.”
The idea was to submit fraudulent claims for grant money, to such long respected organizations as the Edgewood Center for Children Families and the San Francisco School Alliance. Moreover, according to the DA’s office, “Of the $15,000,000 of public money that was wrongfully diverted into slush fund accounts, approximately $250,000 was allegedly misappropriated for personal use by the defendants.  This includes $12,700 paid bydefendant Lovelace to her significant other, Mychel Navales, as payment for work that she never did for the school district.  Bascom also attempted to divert another $55,000 to herself and Lovelace, but was unsuccessful.”

A. George Gascón, school board President Rachel Norton and Superintendent Richard Carranza exit after detailing charges. Photo: Brant Ward, The Chronicle

Ms. Navales is also facing charges that she embezzled $5,800 entrusted to her when she served as an Assistant Principal of the Marina Middle School.  The DA’s office lists these felony charges:
Trish Bascom: Misappropriation of Public Money, PC 424(a)(1) (4 counts); Falsification of Accounts, PC 424(a)(3) (4 counts); Fraudulent Alteration of Accounts, PC 424(a)(4) (4 counts); Grand Theft of Public Money, PC 487(a) (5 counts); Attempted Grand Theft of Public Money, PC 664/487(a) (2 counts); Embezzlement of Public Money, PC 504 (5counts); Contract Made in Official Capacity by Financially Interested Person, Gov’t Code 1090 (13 counts); Forgery, PC 470(d) (21 counts); Offering False or Forged Instruments for Filing, PC 115(a) (15 counts); Presenting False Claims, PC 72 (14 counts); andPerjury, PC 118(a)/129 (7 counts). A total of 94 felony counts. Her bail is set at $350,000
Linda Sue Lovelace: Misappropriation of Public Money, PC 424(a)(1) (1 count);Falsification of Accounts, PC 424(a)(3) (1 count); Fraudulent Alteration of Accounts, PC 424(a)(4) (1 count); Attempted Loan of Public Money, PC664/424(a)(2) (1 count); Grand Theft of Public Money, PC 487(a) (5 counts);Embezzlement of Public Money, PC 504 (1 count); Contract Made in Official Capacity by Financially Interested Person, Gov’t Code 1090 (9 counts); Forgery, PC470(d) (14 counts); Offering False or Forged Instruments for Filing, PC 115(a) (14 counts); Presenting False Claims, PC 72 (8 counts); and Perjury, PC 118(a)/129 (count).  A total of 56 felony counts. Bail is set at $150,000.

Superintendent Richard Carranza

Lilian Lamorena Capuli: Misappropriation of Public Money, PC 424(a)(1) (3 counts); Falsification of Accounts, PC 424(a)(3) (3 counts); Fraudulent Alteration of Accounts, PC 424(a)(4) (3 counts); Grand Theft of Public Money, PC 487 (a) (3 counts); Embezzlement of Public Money, PC 504 (4 counts); Contract Made in Official Capacity by Financially Interested Person, Gov’t Code 1090 (1 count); Forgery, PC 470(d) (3 counts); Offering False or Forged Instruments for Filing, PC 115(a) (4 counts);Presenting False Claims, PC 72 (3 counts). 27 felony counts in total. Her bail is set at $90,000.  Meyla Fatma Ruwin: Misappropriation of Public Money, PC 424(a)(1) (2 counts);Falsification of Accounts, PC 424(a)(3) (2 counts); Fraudulent Alteration of Accounts,PC 424(a)(4) (2 counts); Grand Theft of Public Money, PC 487 (a) (1 count); Embezzlement of Public Money, PC 504 (3 counts); Forgery, PC 470(d) (2 counts); Offering False or Forged Instruments for Filing, PC 115 (a) (2 counts); Presenting False Claims, PC 72 (2 counts). 16 felony counts in total. Her bail is set at $50,000.
Betty Chuey faces felony counts including Grand Theft of Public Money, PC  487(a) (1  count); Embezzlement of Public Money, PC 504 (2 counts). A total of three felony counts. Her bail is $10,000. Mychel M. Navales: Grand Theft of Public Money, PC  487(a) (4  counts);Embezzlement of Public  Money, PC  504 (1 count); Forgery, PC 470(d) (4 counts). Nine felony counts in total. Bail is set at $15,000.

Read more:

S.F.Examiner.com: S.F. School Officials Accused of Embezzlement and fraud

S.F.Appeal.com:  Arrest Warrants Issued for SF Schools Employees Accused of $15 Million Corruption Scam

L.A. Times.com:  Six charged with diverting $15 million from San Francisco schools

Related posts:

  1. Police Arrest Santa Cruz Man for Embezzlement WATSONVILLE—Detectives with the Watsonville Police Department arrested 35-year-old Jason Matthew...
  2. Bail Skyrockets for Slow-learning Repeat Stalker May 23 – Carpinteria Santa Barbara County Sheriff’s deputies have...
  3. Wine company HR staff convicted of embezzlement Two former employees of Bronco Wine Company were recently charged...

Related posts brought to you by Yet Another Related Posts Plugin.


Viewing all articles
Browse latest Browse all 20094

Trending Articles



<script src="https://jsc.adskeeper.com/r/s/rssing.com.1596347.js" async> </script>