"The Clerk of Circuit Court State of Wisconsin Milwaukee County Judgment for unpaid fines, forfeitures and other financial obligations case number 2005CF63, State of Wisconsin vs. Cleveland Lee Sr. The Court finds the debtor was ordered to pay a fine, forfeiture, court cost, assessments, guardian ad litem fees, court appointed attorney fees, surcharges or DNR restitution. The total amount owed is: $642,000; $34637.26.
This is from the transcript in case 2005CF63, State v. Lee: "The Court is going to authorize the Department of Correction to collect 25 percent of prison wages to go toward restitution, but that is only a couple of dollars a month."
"The first amounts of money are to go to Harambee School, and any balance to the State Department of Revenue. This could be a symbolic order, the restitution order. The balance is to be paid during the period of extended supervision, and at that time there will have to be a determination by the Division of Corrections about his ability to pay. I'm not making that determination now because he is spending the next seven years in prison, so when he gets out they can determine how much, if any, he can pay during the period of extended supervision and during that period what if anything, can be paid, as I said."
The corporation Harambee has been dead since 2010.
How To Get Away With White Collar Crime
Court House
Friday, February 12, 2016
Monday, February 1, 2016
Harambee Community School Milwaukee Math and Science White Collar Crime No Criminal Charges FBI Investigation
"December 2014, the City Charter School Review Committee recommended putting Milwaukee Math and Science Academy on probation because of poor academic performance, institutional instability and excessive staff turnover."
"The school's corporate parent, Concept Schools, and some of its top executives are under investigation by the FBI and other authorities regarding possible misuse of federal e-rate technology grants."
"While the school has been developing, significant concerns have arisen regarding the school's stability (drop in student return rate, change in principal each year, poor teacher return rate), the lack of teacher licenses or permits, and the slow academic progress of the students."
"Concept Schools is under investigation by federal and state authorities, as reported by newspapers in Chicago, Cincinnati, Akron, Dayton, Columbus and others."
"June 2014, FBI agents raided 19 other of its schools in Ohio, Indiana and Illinois. An FBI statement said they were part of "an ongoing white-collar crime investigation." A company spokesperson said they were part of a "federal audit of e-rate technology grants." Milwaukee Math and Science received $8,262 in federal e-grants in 2013."
"In 2012-13, the school received $1,741,600 in state charter school aid, based on $7,775 for each of 224 students. Enrollment since then has increased to 307 in 2013-2014. The 2014-2015 per-pupil grant is $8,075. In 2012-13, the school received an additional $597,691 in other state and federal education grants. In 2012-13, the school paid 10% of its state charter school aid to its parent, Concept Schools: $174,160. In 2012-13, the schools local governing board consist of: Omer Yazganoglu, Kadir Celik, Ibrahim Tuna, Moufid Darwich, Lutanya Coleman and Ergun Serilmis (principal). School leaders told the Review Committee on Dec. 16 that the current board has four members and is seeking additional members."
"110 W. Burleigh Ave. building was purchased from Harambee Community School in August 2014 by Good Samaritan Schools LLC for $715,000. Good Samaritan Schools was created June 2014 by persons unknown . . . prepared for Schools and Communities United by Jack Norman."
"The school's corporate parent, Concept Schools, and some of its top executives are under investigation by the FBI and other authorities regarding possible misuse of federal e-rate technology grants."
"While the school has been developing, significant concerns have arisen regarding the school's stability (drop in student return rate, change in principal each year, poor teacher return rate), the lack of teacher licenses or permits, and the slow academic progress of the students."
"Concept Schools is under investigation by federal and state authorities, as reported by newspapers in Chicago, Cincinnati, Akron, Dayton, Columbus and others."
"June 2014, FBI agents raided 19 other of its schools in Ohio, Indiana and Illinois. An FBI statement said they were part of "an ongoing white-collar crime investigation." A company spokesperson said they were part of a "federal audit of e-rate technology grants." Milwaukee Math and Science received $8,262 in federal e-grants in 2013."
"In 2012-13, the school received $1,741,600 in state charter school aid, based on $7,775 for each of 224 students. Enrollment since then has increased to 307 in 2013-2014. The 2014-2015 per-pupil grant is $8,075. In 2012-13, the school received an additional $597,691 in other state and federal education grants. In 2012-13, the school paid 10% of its state charter school aid to its parent, Concept Schools: $174,160. In 2012-13, the schools local governing board consist of: Omer Yazganoglu, Kadir Celik, Ibrahim Tuna, Moufid Darwich, Lutanya Coleman and Ergun Serilmis (principal). School leaders told the Review Committee on Dec. 16 that the current board has four members and is seeking additional members."
"110 W. Burleigh Ave. building was purchased from Harambee Community School in August 2014 by Good Samaritan Schools LLC for $715,000. Good Samaritan Schools was created June 2014 by persons unknown . . . prepared for Schools and Communities United by Jack Norman."
Subscribe to:
Posts (Atom)