22 months after serious allegations arose regarding theft of school funds, justice finally caught up with Sean Moore. The former Family Foundations Academy co-director faced a federal judge today and said he was guilty. When any public schools gets federal funds and some of those federal funds are stolen, the feds get first dibs on prosecution. But Moore made it easy for them by pleading guilty today. He faces sentencing on March 2nd, 2017.
The Family Foundations Academy was probably my first really big investigative piece. It began during their charter renewal process in December of 2014 and stretched out the next few months. I don’t know how much my initial reporting on Moore and fellow co-director Tennell Brewington’s activities led to what happened today. The feds rolled these charges down a couple of months ago. So why did it take so long for Moore to enter a plea? From what I’m hearing, they had to find him first. That took some doing.
Moore’s fellow co-director, Tennell Brewington, is gainfully employed in Delaware. She was terminated from Family Foundations Academy when Moore took over the school during his brief coup-detat but she too was found to have stolen money from the school. Initial reports indicated she did not take as much money as Moore, but if she used any federal funds she too would face a federal judge. If not, I’m still waiting on Delaware Attorney General Matt Denn to do something. And what about Noel Rodriguez from Academy of Dover? I guess these things take time.
From the United States Department of Justice:
WILMINGTON, Del. – Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that Sean Moore, age 43, of New Castle, Del., pleaded guilty to three counts of federal program theft before U.S. District Judge Richard G. Andrews. Moore is scheduled to be sentenced on March 2, 2017.
According to court records and statements made in open court, between July 1, 2011 and January 31, 2015, while serving as the Director of Finance and Operations for the Family Foundations Academy, a charter school in New Castle, Del., Moore embezzled $161,871 from the school.
Moore accomplished this embezzlement in a number of ways. First, Moore charged personal expenses to an unauthorized credit card he opened in the name of the school. Moore also abused the State of Delaware’s voucher program, by which charter schools are permitted to submit qualified expenses for reimbursement, and the State of Delaware’s procurement card system, by which the State of Delaware issues credit cards to charter school administrators to purchase necessary school supplies. In addition, Moore stole money from the school’s fundraising account, which consisted of money collected from parents of school students, local sponsors, and an after-school program. Moore also took money from the school’s construction loan account.
Moore used the embezzled money for personal expenses such as retail purchases, home improvement purchases, electronics, auto loan payments, auto services and accessories, federal tax payments, groceries, entertainment, food, gas, travel, gifts and collectibles, shoes, hotels, jewelry, train tickets, and video games.
During this time, the Family Foundations Academy received significant federal funding, which provides the basis for the federal program theft charges. The maximum penalty for each count is ten years in prison followed by a three years of supervised release and a fine of $250,000.
This case is the result of an investigation conducted by the Federal Bureau of Investigation, the U.S. Department of Education – Office of the Inspector General, and the Delaware Attorney General’s Office, with assistance from the Delaware Office of Auditor of Accounts. Assistant U.S. Attorney Elizabeth L. Van Pelt is prosecuting the case on behalf of the United States.
I would like to know how Moore could settle with the Board of Directors at FFA over stolen funds. If he stole $161k in funds and settled with them for $67k, as per WDEL, that is $94,000 in lost education funding for Delaware kids. That is some serious coin. And Moore only paid back $13k of that settlement amount. But he will face jail time. That is all but a guarantee.