Wali Rushdan Gets Senate Approval For State Board of Education AND Explains His Time At Family Foundations

After a crucial Senate Executive Committee hearing, Wali Rushdan was given a unanimous Senate vote for the Delaware State Board of Education about an hour ago.

The Senate Executive Committee met with Rushdan right before the full Senate vote.  I must give props to State Senator Nicole Poore for tackling the elephant in the room.  She just came right out and asked Rushdan about his affiliation with the Family Foundations Academy Board of Directors. Continue reading

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Wali Rushdan And Sean Moore

Wali Rushdan and Sean Moore.  Friends.  Members of the same fraternity.  Moore, the former Head of School at Family Foundations Academy, convicted of theft and fraud.  Rushdan, a former member of the board at FFA, now nominated for a seat on the State Board of Education.  Moore, in prison.  Rushdan, an attorney at Fox Rothschild.  Moore and Rushdan.  What did Rushdan know about the situation at FFA?  Why has he erased his term on their board from his biography at Fox Rothschild?  Why was his bio redone the SAME day he got the nod from Governor Carney for the board seat with the State Board?  Did Governor Carney bother to check this matter out and ask the appropriate questions?  Who brought forth this nomination to Governor Carney?  Questions that need to be answered.  Questions our Delaware Senate need to ask right away.

 

Wali Rushdan: How He Could Impact Delaware Education & His Ties To A Charter School Fiasco

A new name came forth recently in Delaware education.  I must admit I had never heard of him before.  Or had I?  But who is he and how could he become a voice in Delaware education? Continue reading

Ex-Family Foundations Academy Leader Sean Moore Gets 18 Months In Federal Prison

Finally! I’ve been waiting for this news for a long time. The News Journal reported earlier today that the former Family Foundations Academy Head of School was sentenced to 18 months in federal prison for embezzlement.

According to the article, Moore had a bizarre confession to the court:

According to the U.S. Attorney’s Office, Moore claimed “he was suffering from a ‘severe level of sexual addiction and shopping addiction.'”

Alrighty then! Finally this shameful chapter in Delaware public education can come to a close. I highly doubt the school will ever see the return of these funds, but justice has finally been served for this man.

It was three years ago that Kilroy’s Delaware and this blog began to look into the crazy happenings at this school. I spent hours going over their expenses and knew right away something was way off. So did the Delaware Auditor of Accounts office and the Delaware Dept. of Education. It nearly shut the New Castle charter school down. Because Moore used federal funds in his embezzlement, he was brought up on federal charges. The other Head of School, Dr. Tennell Brewington, took state funds so her punishment was not as severe. Last year, Family Foundations Academy changed their name to Charter School of New Castle, perhaps in an attempt to get rid of this dark part of their history.

Catching Up On Delaware Education And Politics

It’s been a while.  At least for me.

I haven’t been blogging as much.  Like I’ve said before, sometimes you have to take a break and recharge your batteries.  But it doesn’t mean things aren’t happening offline or in sidebar conversations.  These are just some of the things I’ve seen and heard the past few weeks: Continue reading

Delaware Courts Send WRONG Message With NO Jail Time For Those Who Steal School Money

WDEL announced Dr. Tennell Brewington, the former co-head of school of Family Foundations Academy, pled guilty to her role in theft of education funds at the New Castle County charter school.  Her whopping sentence: three years in prison but it was suspended.  NO jail time.  Oh, but she will have probation.  Cry me a damn river!  You better believe if that was you or I working in the private sector, we would be doing time!  But no, not in Delaware, the first to sign the Constitution and the last to follow it.  Sorry, this really pisses me off.

As if education funding isn’t jacked up enough, now our courts are saying it is okay to steal money meant for kids.  But I guess we need to add new buckets on Delaware Online Checkbook.  You know, things like foot massages and pedicures.  Give me a friggin’ break here!  I guess Audrey Erschen and Chuck Taylor from Providence Creek Academy will get lollipops for their misdeeds there.  Or Noel Rodriguez from Academy of Dover will get some more Disney knick-knacks for showing a little remorse.  And the guy from Indian River, Patrick Miller, can get a new boat.  But we will throw kids down the river for much lesser crimes.  This state is so damn corrupt it isn’t even funny.

And what the hell is up with Sean Moore?  That crap isn’t even funny anymore.  He is sitting back and laughing at all this.  These people are getting away with whatever the hell they want.  It appears it doesn’t matter what you do, it’s who you know.  Whose palms are getting greased?  What political favors are going around to avoid prison time for these clowns?  These are kids that are going without.  Our courts are saying they care more about the burden of incarcerating influential school “leaders” than sending an example that it isn’t right to steal education funds.

Some lady stole a ton of money from the Cape Henlopen boosters club for baseball or something like that.  Over $20,000.00.  I can see that example really working there Delaware!  That happened after all the charter thieves got caught.  I suspect there is a lot more of this going on.  Which is why nobody wants to REALLY audit these schools.  Providence Creek didn’t learn their lesson the first time.  They just got better at hiding it.  But like most secrets, they can’t stay buried forever.  But what does it matter?   The guilty will get off easy.  Can’t have all those thieves filling up courtroom space while the courtroom is already filled up with the school-to-prison pipeline kids.  Can’t have that!

Sean Moore From Family Foundations Academy STILL Hasn’t Been Sentenced, Plea Bargain Was Cut

One of the most frequent questions I am asked is “What is going on with Sean Moore from Family Foundations Academy?”  Today, I have some answers.  It turns out Mr. Moore is awaiting sentencing and struck a plea deal to have the charges reduced.  His next sentencing date is August 7th.  This date has changed a few times.  The other former Head of School from Family Foundations Academy, Dr. Tennell Brewington, actually had a court date today but I have not heard what happened at that one.  Once again, no word on Academy of Dover’s former financial scoundrel, Noel Rodriguez except that he was charged by the feds as well.  I also heard Shanna Simmens from Providence Creek Academy is working on some sort of “payment plan” to pay the school back in lieu of charges.  Good luck with that one!  I guess it’s okay for these people to be walking the streets when they took student money from schools.

Below are the court docs that pertain to Moore’s case.  Other documents are sealed.  If the gentleman who called me last February could please call me again, I would love to continue that conversation.  Shoot me an email at kevino3670@yahoo.com.

CRIMINAL DOCKET

UNITED STATES VERSUS SEAN MOORE

PLEA AGREEMENT

Sean Moore’s Federal Sentencing Postponed

On Friday, I pondered why former Family Foundations Academy leader Sean Moore didn’t get his federal sentencing on March 2nd.  One of my sources gave me the rundown.  Turns out Moore’s sentencing was rescheduled for tomorrow, April 3rd.  But that has been postponed without a new date at this time.  I have to admit, I’m very curious how much time a Delaware charter school leader will get for taking money meant for kids.  I guess we will find out one of these months.  Who wants to start a pool on this?  What month do you think Moore will finally go to prison?

What Happened To Sean Moore’s March 2nd Sentencing?

Former Family Foundations Academy charter school leader Sean Moore was supposed to receive a federal sentencing for his role in embezzlement of school funds.  Nothing of record shows up anywhere.  This is very puzzling.  Why wouldn’t Moore have been sentenced?  I received an anonymous tip a couple of months ago that suggested Moore may have cut a deal with the authorities.  Who these authorities may have been is unknown or what the nature of the deal was.  Moore was charged by the federal government so any deal would have been with the feds.

If Moore did cut a deal which would be unrelated to education, many Delaware citizens would be VERY upset.  This was a man who was charged with looking out for the best interests of children.  With a documented amount of over $160,000 stolen from the school, it is painfully obvious Moore had his own best interests in mind.  When the allegations first came to light, many parents from the school refused to believe the leader would ever do this, but when it was revealed he did abscond with money meant for kids, parents were disgusted.  This was just one of a few Delaware charter schools that came under the spotlight for this sort of thing but it had the biggest profile in the media.  If Moore did get a sentencing, it should be public knowledge.  He could have faced up to 30 years for his crimes in federal prison.

This saga has dragged out for years.  It finally came to light in December of 2014 during the school’s charter renewal.  Moore and fellow school leader Dr. Tennell Brewington were terminated.  Other members of the board resigned and eventually the board was reconstructed with new members.  The school entered a partnership with East Side Charter School which is now under the umbrella called Vision Academies.  Family Foundations recently changed its name to The Charter School of New Castle.

Other Ex FFA Leader Tennell Brewington Arrested And Charged By State of Delaware

It sounds like Delaware Attorney General Matt Denn is finally clearing up the lingering messes from the charter school financial scandals.  Dr. Tennell Brewington, the co-director of Family Foundations Academy, was arrested and charged on October 24th according to Jennifer Flueckiger with WMDT.

A Public Information Officer from the Delaware DOJ told 47ABC that Brewington was arrested on October 24, 2016, and charged with two counts of theft greater than $1500, two counts of unlawful use of a credit card greater than $1500, one count of unlawful use of a payment card less than $1500, and one count of official misconduct.

Yesterday, the United States Department of Justice dealt with a guilty plea from the other co-director of FFA, Sean Moore.  He faces a potential prison term of thirty years.  If I had to guess, Brewington’s charges from Delaware couldn’t come until she was cleared of any potential federal charges.  Or perhaps they were waiting on Moore to give information when he was arrested in another state.

There is no word yet on Noel Rodriguez from Academy of Dover and Shanna Simmens from Providence Creek Academy.  State audit investigations found they too stole money from schools.  Justice may be slow at times, but it does happen eventually!

 

Ex Delaware Charter Leader Sean Moore Facing 30 Years In Federal Prison For Stealing School Funds

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.

Former Family Foundations Academy Sean Moore FINALLY Gets Fed Charges!!!!

moorebrewington

It’s about time!  After almost two years of waiting for Sean Moore to get charged with something, information comes out that he is being charged by the feds for theft.  This very quick blurb in the News Journal states Moore has three federal counts against him.  As most folks in Delaware know, Moore, along with his co-charter leader/co-conspirator Dr. Tennell Brewington, both formerly with Family Foundations Academy in New Castle, DE, got busted after a forensic audit showed they spent over $150,000 in school funds for personal use.  They were terminated and the school could have closed if a nearby charter school didn’t essentially take them over.

I was curious why Moore was charged by the feds and not Brewington.  Either they haven’t announced anything for her yet or her theft of taxpayer money for personal use didn’t involve anything with federal dollars.

Now we just have to wait for the other former charter thieves, Noel Rodriguez of Academy of Dover and Shanna Simmens of Providence Creek Academy, to get their charges.  Delaware Attorney General Matt Denn hinted to me almost a year ago that “other parties” were looking at these situations.  As I waited and waited, with nothing coming out, I took it upon myself to contact the FBI about this earlier in the spring.  I imagine Denn’s hands were tied once the feds became involved and he obviously couldn’t say anything concrete about it.  I’m glad he was on the up and up about it though.

This is the only information I could find on these charges, but it looks like the Associated Press picked up on it because the same story appears in the Washington Post and many other media outlets.  There is an important lesson here: don’t steal from kids.  This is what happens when you get caught!  As more information on this becomes available I will certainly give updates.  I can’t find the actual court filing yet, but once information becomes available, you will know!

As Matt Denn Goes On An Arrest & Indictment Spree In Other State Agencies, Charter Leaders Still Aren’t Facing The Music

Delaware Attorney General Matt Denn announced seven arrests and indictments stemming from misuse of funds at the Department of Health and Social Services.  Meanwhile, several charter leaders and employees still haven’t been arrested for crimes involving school funds.  This has gone on way too long!  I’m not buying any more excuses on this.  We’ve all seen the audits.  We’ve seen the articles.  Why aren’t these charter leaders being charged for their crimes Matt Denn?  Who is protecting them?

In the article covering the arrests, Denn is quoted as saying:

This case is part of an intensified focus our office is trying to bring to fraud being committed against the state’s public benefit programs.

So public benefits demands an accounting, but school funds are okay?  In the case of Noel Rodriguez from Academy of Dover, which was the first of the charter audits coming out of Delaware State Auditor Tom Wagner’s office last year, nothing has happened.  Where is his arrest?  And Sean Moore and Tennell Brewington from Family Foundations Academy?  And the lady from Providence Creek?  And what about Sally Maldonado and the maintenance guy at Kuumba Academy?  And the board president at Delaware College Prep?  And what about what will come out from any future audits coming from the Auditor of Accounts?  I like Matt Denn, but it is beginning to look like a bit of a cover-up in terms of not charging these school “leaders”.  In terms of Maldonado, why is she allowed to serve on state committees and task forces concerning crucial education decisions but she gets no accountability for what amounts to a raise she gave herself with no board approval?

One of the individuals charged with this theft of funds from DHSS was Kamilah Laws, who was also a contractor with the Delaware Charter School Office at the Delaware Department of Education.  She was contracted with the DOE during the formal review process for the Delaware Met, which was ordered to shut down in mid-January of this year. Isn’t that interesting?  (this corrects an error I previously made in stating that Ms. Laws was on the board at Delaware Met.  She was not)

Theft is theft Matt Denn.  So I am openly and publicly challenging you to answer these questions: when will the charter leaders and employees who stole money from kids (cause that’s what it comes down to) be held accountable?  Will they?  Is there any reason why they wouldn’t?  Is Delaware law upheld only with certain state agencies?

Family Foundations Academy Considers Filing A D&O… Say What Now?

On the agenda for Family Foundations Academy’s finance committee, there is a very odd item.  Charles McDowell, also the President of FFA and East Side Charter School’s board, runs this committee.  He is also an attorney and knows his stuff.  So why would FFA potentially file a D&O Insurance Claim?  What is a D&O?

It stands for Directors and Officers.  There are several reasons why a non-profit corporation (which charter schools are) would file a D&O.  From the Travelers Insurance website:

Coverage for defense costs and damages (awards and settlements) arising out of wrongful act allegations and lawsuits brought against an organizations board of directors and/or officers.

Wikipedia goes a bit deeper:

Directors and officers liability Insurance (often called D&O) is liability insurance payable to the directors and officers of a company, or to the organization(s) itself, as indemnification (reimbursement) for losses or advancement of defense costs in the event an insured suffers such a loss as a result of a legal action brought for alleged wrongful acts in their capacity as directors and officers. Such coverage can extend to defence costs arising out of criminal and regulatory investigations/trials as well; in fact, often civil and criminal actions are brought against directors/officers simultaneously. Intentional illegal acts, however, are typically not covered under D&O policies.

I am not aware of any current lawsuits against FFA, but I did go to the Delaware Court Connect website and there is nothing listed there.  Just to be on the safe side, I checked the following individuals as well: Sean Moore, Tennell Brewington, and Charles McDowell.  Nothing with them either.  Which means something may be coming.  So what could possibly cause McDowell and the school’s finance committee to consider filing this type of claim?

All charter schools, as corporations, are required to file an IRS Form 990.  The last one FFA has on their website is from 2012, and it shows Brewington as the Principal Officer and Moore as the Co-Director.  As everyone in Delaware surely knows, the two were alleged to have made out with hundreds of thousands of dollars from the school piggy bank…

Could it be… is it… are we finally going to know something on the fate of the former heads of school at FFA?

Here’s the agenda:

FFAD&O

15 Who Made An Impact On 2015: The Charter Thieves

The biggest Delaware charter school news this year definitely belonged to the three charter bandits: Sean Moore, Tennell Brewington, and Noel Rodriguez.  The first two were the heads of school at Family Foundations Academy while Rodriguez belonged to Academy of Dover.  Altogether, the trio managed to abscond over $300,000 of school funds for personal purchases.  And that was just the verified amount.  Over $1.3 million could not be verified as school or personal purchases by the Auditor of Accounts in Delaware.  That is some serious coin!

Luckily, none of them are currently employed by the schools.  *Brewington surfaced at Christiana in the Emotional Therapeutic Support classroom as a one-on-one teacher.  Shortly before Thanksgiving she was no longer there.  Moore and Rodriguez have been very quiet.  Rodriguez was last seen at the Amazon Distribution Center in Middletown but he was let go around the same time the auditor investigation into Academy of Dover came out last June.

Many are wondering why the three are not in jail.  Delaware Senator Greg Lavelle, a huge supporter of charters in Delaware, was wondering the same thing.  Delaware Attorney General Matt Denn said his office is looking into the matter.  This is why State Rep. Kim Williams House Bill 186 needs to pass, which would make all charter school audits go through Delaware State Auditor Tom Wagner’s office.  Resistance from the Delaware Charter Schools Network reached a fever pitch last Spring, even resulting in the non-profit recruiting parents to fill out an online form on their website which automatically went to the Delaware legislators.  The bill passed the House on June 30th, but every single House Republican voted no along with Speaker of the House Pete Schwartzkopf and Chair of the House Education Committee Earl Jaques.  When the legislators return in January, this bill will be in the hands of the Senate Education Committee.

In October, Wagner’s office released a report that showed some other charter schools that had very suspect incidents of financial abuse.  Kuumba Academy and Delaware College Prep’s incidents were not as egregious as those of Family Foundations Academy and Academy of Dover, but they are still a pattern that needs to change at Delaware charter schools.  In years past, Pencader Business School and Delaware Military Academy were also investigated for misuse of state funds.  While this is certainly not indicative of all charters in Delaware, it is far too many.  Education is about students, not a personal ATM machine!

*This article has been corrected to give a more accurate read on where Dr. Tennell Brewington wound up.  Apologies for the error!

Family Foundations Financial Fiasco Timeline

For those just now tuning in to the Family Foundations Academy story based on the Delaware Auditor of Accounts investigation released yesterday, I put together a chronological timeline of everything FFA related.  While the News Journal claims to be “following this story since January”, after their forensic audit was publicly released, myself, Avi Wolfman-Arent with WHYY/Newsworks and Kilroy’s Delaware were hammering this story out well before them.  Everything you need to know about the FFA story is in here, along with aspects not even touched on by the State Auditor’s inspection.  Kilroy first broke the news about stuff going on there!

12/12/14: Kilroy found it first while going through the DOE website! https://kilroysdelaware.wordpress.com/2014/12/12/something-for-delaware-state-representative-debbie-hudson-re-charter-school-transparency-arneduncan-washingtonpost-edude-netde-dedeptofed-destateboarded-usedgov-educationoig-huffingtonpost/

12/12/14: More complaints coming in for FFA’s charter renewal: https://exceptionaldelaware.wordpress.com/2014/12/12/tnj_malbright-more-family-foundations-complaints-sent-to-the-de-doe-charter-school-office-state-board-kilroysdelaware-ed_in_de-rceaprez-apl_jax-nannyfat-ecpaige-roof_o-netde-edude-de/

12/12/14: Kilroy finds the numerous attorney fees going out of FFA: https://kilroysdelaware.wordpress.com/2014/12/12/delaware-charter-schools-are-a-bonanza-for-lawyers-omg-look-at-this/

12/13/14: FFA & DCSN Connections: https://exceptionaldelaware.wordpress.com/2014/12/13/de-charter-school-network-connections-with-family-foundations-academy-disaester-kilroysdelaware-ed_in_de-tnj_malbright-doverpost-thestatenews-destateboarded-dedeptofed-governormarkell-wsj-th/

12/14/14: Peyton Place & The Satisfaction Officer: https://exceptionaldelaware.wordpress.com/2014/12/14/peyton-place-at-family-foundations-academy-the-satisfaction-officer-kilroysdelaware-ed_in_de-rceaprez-apl_jax-ecpaige-nannyfat-roof_o-governormarkell-delawarebats-rodel-netde-edude-delaw/

12/16/14: FFA under investigation by Delaware State Auditor’s office: https://exceptionaldelaware.wordpress.com/2014/12/16/breaking-news-family-foundations-academy-under-financial-investigation-with-state-auditor-kilroysdelaware-ed_in_de-apl_jax-rceaprez-governormarkell-destateboarded-dedeptofed-tnj_malbright-de/

12/17/14: Sean Moore no longer on board at Delaware Charter School Network: https://exceptionaldelaware.wordpress.com/2014/12/17/family-foundations-acad-head-of-school-sean-moore-no-longer-treasurer-of-delaware-charter-school-network-kilroysdelaware-ed_in_de-rceaprez-apl_jax-nannyfat-ecpaige-tnj_markell-avi_wa-wboc-w/

12/18/14: FFA’s fate decided at State Board of Education meeting: https://exceptionaldelaware.wordpress.com/2014/12/18/live-from-delaware-state-board-of-education-meeting-charter-school-decisions-kilroysdelaware-ed_in_de-rceaprez-apl_jax-nannyfat-ecpaige-roof_o-destateboarded-dedeptofed-delawarebats-netde/

12/19/14: Avi with Newsworks covers the State Board of Education meeting: http://www.newsworks.org/index.php/local/delaware/76455-delaware-shuts-one-charter-school-spares-another

12/19/14: FFA under scrutiny by State Board of Education: https://exceptionaldelaware.wordpress.com/2014/12/19/family-foundations-academy-potentially-serious-allegations-of-financial-mismanagement-kilroysdelaware-ed_in_de-rceaprez-apl_jax-ecpaige-nannyfat-avi_wa-tnj_malbright-delawarebats-netde/

12/21/14: Kilroy ponders on criminal charges for Family Foundations leaders: https://kilroysdelaware.wordpress.com/2014/12/21/if-allegations-are-substantiated-against-family-foundation-will-their-be-criminal-charges-nope/

12/23/14: FFA Board Meeting: https://exceptionaldelaware.wordpress.com/2014/12/23/family-foundations-academy-board-meeting-tonight-kilroysdelaware-ed_in_de-avi_wa-tnj_malbright-netde-edude-edchat-delaware/

12/30/14: The full Auphsite Consulting Family Foundations forensic audit report: https://exceptionaldelaware.wordpress.com/2014/12/30/4423/

12/30/14: Avi with Newsworks covers the Forensic Audit: http://www.newsworks.org/index.php/local/the-latest/76803-audit-details-financial-impropriety-at-delaware-charter

1/1/15: Kilroy talks about their Citizens Budget Oversight Committee: https://kilroysdelaware.wordpress.com/2015/01/01/is-family-foundation-keeping-their-cboc-in-the-dark-including-the-de-doe-rep/https://kilroysdelaware.wordpress.com/2015/01/01/is-family-foundation-keeping-their-cboc-in-the-dark-including-the-de-doe-rep/

1/2/15: Plea to parents and teachers at FFA to tell the truth: https://exceptionaldelaware.wordpress.com/2015/01/02/family-foundations-parents-and-teachers-its-time-to-tell-the-truth/

1/3/15: The stories pour in from parents and teachers: https://exceptionaldelaware.wordpress.com/2015/01/03/a-family-foundations-academy-blast-from-the-past-id-love-to-see-them-try-this-now/

1/4/15: What more could FFA do wrong? You would be surprised: https://exceptionaldelaware.wordpress.com/2015/01/04/uh-oh-looks-like-we-got-a-bleeder-here-what-has-family-foundations-academy-done-now/

1/4/15: FFA was looking for new board members, so….: https://exceptionaldelaware.wordpress.com/2015/01/04/both-moore-brewington-out-at-family-foundations-academy-looking-for-new-board-members-should-I/

1/5/15: Avi covers the “on-leave” status of Sean Moore at FFA: http://www.newsworks.org/index.php/local/the-latest/77006-embattled-charter-head-placed-on-leave

1/6/15: The Bizarro World at FFA: https://exceptionaldelaware.wordpress.com/2015/01/06/more-truly-bizarre-family-foundations-academy-stories-surface/

1/8/15: Did something happen at FFA today?: https://exceptionaldelaware.wordpress.com/2015/01/08/what-happened-at-family-foundations-academy-today-reporters-doe-letters-oh-my/

1/11/15: My public comment for FFA’s formal review: https://exceptionaldelaware.wordpress.com/2015/01/13/state-rep-kim-williams-public-comment-on-family-foundations-academy-wow/

1/13/15: FFA leaders fired, big board changes: https://exceptionaldelaware.wordpress.com/2015/01/13/big-changes-at-family-foundations-academy-moore-brewington-terminated-with-cause-board-members-resign/

1/13/15: Avi covers the firing of Moore and Brewington: http://www.newsworks.org/index.php/local/delaware/77260-major-leadership-shakeup-at-troubled-delaware-charter

1/13/15: Avi covers the EastSide Charter School rescue: http://www.newsworks.org/index.php/local/delaware/77263-distressed-charter-cleans-house-enlists-help-of-eastside-charter

1/13/15: State Rep. Kim Williams Public Comment for FFA: https://exceptionaldelaware.wordpress.com/2015/01/13/state-rep-kim-williams-public-comment-on-family-foundations-academy-wow/

1/14/15: Details on FFA/East Side agreement: https://exceptionaldelaware.wordpress.com/2015/01/14/has-family-foundations-academy-become-eastside-charter-2-sure-looks-like-it/

1/15/15: Secretary Murphy, State Board and East Side Charter School save FFA: https://exceptionaldelaware.wordpress.com/2015/01/15/family-foundations-academy-fate-decided-handed-over-to-eastside-charter-placed-on-formal-review/

1/15/15: Avi covers the State Board meeting as well: http://www.newsworks.org/index.php/local/the-latest/77394-delaware-spares-troubled-charter-school

1/19/15: Unanswered questions about FFA and financial matters: https://exceptionaldelaware.wordpress.com/2015/01/19/family-foundations-academy-still-has-some-big-unanswered-questions/

2/7/15: Moore and Brewington and their future: https://exceptionaldelaware.wordpress.com/2015/02/07/next-stop-for-ex-family-foundations-head-brewington-moore-attorney-generals-office/

2/14/15: Moore and Brewington want their jobs back: https://exceptionaldelaware.wordpress.com/2015/02/14/say-what-sean-moore-and-dr-brewington-want-their-jobs-back-at-family-foundations-academy/

2/15/15: Questions about FFA & East Side arrangement: https://exceptionaldelaware.wordpress.com/2015/02/15/big-question-raised-regarding-east-side-charter-family-foundations-academy-arrangement/

3/16/15: Charter School Accountability Committee’s probation recommendation for FFA & new leaders getting snippy: https://exceptionaldelaware.wordpress.com/2015/03/16/eastside-and-family-foundations-overlords-getting-rather-snippy-with-doe-overreaching-a-bit/

3/22/15: Diane Ravitch jumps on the FFA story: https://exceptionaldelaware.wordpress.com/2015/03/22/family-foundations-academy-saved-by-state-board-as-they-get-ravitched/

4/7/15: FFA’s probation letter and news about Tennell Brewington: https://exceptionaldelaware.wordpress.com/2015/04/07/family-foundations-academy-their-conditions-for-probation-news-that-will-make-ja-flip-out/

7/17/15: FFA submits major modification to change locations for both schools: https://exceptionaldelaware.wordpress.com/2015/07/17/family-foundations-major-modification-to-move-buildings-to-reach-academy-plans-to-increase-enrollment/

8/22/15: FFA’s major modification approved by State Board of Education: https://exceptionaldelaware.wordpress.com/2015/08/22/family-foundations-major-modification-approved-by-state-board-of-education-potential-conflict-ahead/

9/6/15: Wondering when the State Audit investigation will be completed: https://exceptionaldelaware.wordpress.com/2015/09/06/family-foundations-academy-where-is-the-investigative-audit-are-they-still-on-probation/

9/9/15: FFA off probation status: https://exceptionaldelaware.wordpress.com/2015/09/19/family-foundations-academy-off-probation-status/

Family Foundations Investigation Released By State Auditor, The Damage: $141,000 Verified, $1.2 Million “Unverifiable”

Delaware State Auditor Tom Wagner’s office released the Family Foundation Academy full inspection report a year after it was revealed their office was investigating them.  The biggest finding: Ex Head of School leaders Sean Moore and Dr. Tennell Brewington, as well as other employees of the school, racked up $141,000 in personal purchases with over $1.2 million unverifiable whether it was business or pleasure.  The report talks about the settlement agreement Moore and Brewington and the Board of Directors for a little over $85,000.  There is a mountain of abuse and violations in this report!  Even some that occurred well after East Side Charter essentially took over the school at the end of last year.  This is really, really bad.

AOA’s inspection revealed the administration at Family Foundations Academy  (the Academy) seemingly operated in its own universe during the period July 1, 2011 through January 31, 2015.

Updated, 3:45pm: with the press release from State Auditor Tom Wagner’s office:

FFA

Family Foundations Academy: Where Is The Investigative Audit? Are They Still On Probation?

Family Foundations Academy, a Delaware charter school in New Castle, DE, formally requested an end to their six-month probation.  But their investigative audit may come out at the same time.  Last December, Delawareans were treated to a month long ordeal surrounding Family Foundations Academy.  During the school’s charter renewal, allegations came out against the co-leaders of the school for financial mismanagement.  It was also revealed the State Auditor’s office was going to investigate the school’s finances. By the end of the month, Sean Moore and Dr. Tennell Brewington were out, and the board was radically changed in the first month of the year as members of EastSide Charter School took over.

The State Board renewed their charter but put FFA on formal review.  In March, the State Board put the school on probation for six months.  This will end later this month if the State Board agrees to it.  But in the meantime, while on probation, the school submitted and was approved for a major modification concerning the location of their elementary and middle schools.  And the Auditor’s report hasn’t even come out yet.  When can we expect this?  Given the timing for Academy of Dover’s similar situation, I would say sometime in the next month to month and a half.  It took the State Auditor’s office about ten months to complete their investigation on Academy of Dover, and that report came out on 6/24/15.  The State Auditor opened their investigation into FFA sometime in December, 2014, so we should expect the report this month or next month given the same trajectory.

Has FFA satisfied the terms of their probation?  That will be up to the State Board of Education to decide, but the school seems to think so if you read the below letter.  A frequent commenter on this blog raises a very serious question though about overall board membership at Delaware charter schools: Should board members reside in Delaware?  This is mandatory for traditional school boards since they go through the election process.  I would think it would be in our best interests to have the same for charter schools.

Del. State News Article: Academy of Dover’s Noel Rodriguez Going To Attorney General’s Office

“The Auditor’s office was concerned by the length of time the alleged financial mismanagement continued while under the oversight of the Board of Directors, Department of Education, independent auditors, Innovative Schools, the Charter School Accountability Committee, and Division of Accounting.”

According to an article by Craig Anderson with the Delaware State News, the State Auditor’s office in Delaware sent their audit report on Academy of Dover to Delaware Attorney General Matt Denn’s office.  What the article had, which I haven’t seen before, is this:

Also, the Auditor’s office alleged, “Given the magnitude of the problem at (Academy of Dover), there may well have been additional exceptions prior to July 2011.”

Once again, this article states the State Auditor’s office receive an anonymous tip on their fraud hotline regarding ex-principal Noel Rodriguez’ rampant and unauthorized spending.  Rodriguez is trying to find a seat on a non-profit board, according to Anderson.  A few sources have told me Rodriguez was working at the Amazon Fulfillment Center in Middletown, DE until he was let go once the news came out about the allegations leveled against him in the Auditor’s report.

Many have wondered why Rodriguez is being made an example of while they dynamic duo from Family Foundations Academy, Sean Moore and Dr. Tennell Brewington, got a get out of jail free card.  According to a letter to the DOE, Moore and Brewington settled with the school and hints the attorney general’s office was involved in this financial settlement after they pilfered over $90,000 from that charter school.  But one thing to consider is the State Auditor has not officially released a report on Family Foundations Academy yet.  They started an investigation into Academy of Dover in August, 2014, and their report came out last month.  So if it takes roughly ten months, we might see a report on Family Foundations Academy by September.  The $90,000 figure was based on a forensic audit done by Auphsite Consulting, but I have a suspicion the State Auditor will discover a much higher amount of fraud by Moore and Brewington.

As for Rodriguez, it will be interesting to see what his next move will be.  Will he attempt to offer a plea bargain?  If there were others involved in criminal financial mischief at the school, I could see Rodriguez pointing the finger.  The next few months should be interesting for all seven of the charter schools under some type of investigation or review with the State Auditor’s office.  I am very curious what kind of financial issues are under investigation with Providence Creek Academy…

Delaware Attorney General Office Investigating Ex-Principal Noel Rodriguez of Academy of Dover

According to an article on WBOC’s website, former Academy of Dover Principal Noel Rodriguez is being investigated by the Office of Civil Rights and Public Trust division of the Delaware Attorney General’s office.  This office, which opened in January when Attorney General Matt Denn took office, also investigated the former heads of school at Family Foundations Academy, Sean Moore and Dr. Tennell Brewington, but no charges were filed in that case.

The heat is on for charter schools after this report came out.  With seven charters under investigation by the State Auditor, Tom Wagner, you can be sure legislators will be pushing for radical change.  One of them, State Rep. Kim Williams, finally got her House Bill 186 released from the House Education Committee after Chair Earl Jaques sat on it for a week.  The bill goes to the House for a full vote, but it is not on any agenda yet.  Furthermore, even if it passes the House, it would go to the Senate Education Committee, which probably won’t convene again until January 2016 when the legislators take their 6 month hiatus.