How To Get Away With White Collar Crime
Become a Government Official
Court House
No Justice!!!
Monday, October 31, 2016
Ex Post Facto Laws Prohibition
The prohibition on ex post facto law in the United States Constitution is found in Article I, Section 9 and 10. The prohibition on ex post facto law in Wisconsin is found in Wisconsin Constitution Article 1, Section 12, Attainder; ex post facto; Contracts. Section 12; No bill of attainder, ex post facto law, nor any law impairing the obligation of contracts shall work corruption of blood or forfeiture of estate. Ex post facto law is one that punishes as a crime an act previously committed, that: (1) was innocent when done: example; contracting your services. Harambee Community School Inc., Cleveland Lee, MetroServ, Inc., Metro Pest Company, Inc., and Pull Together Publications, Inc., had such a relationship. (2) makes more burdensome the punishment for a crime, after its commission: example; sentencing by a court. Cleveland Lee was sentenced November 09, 2005, for crimes committed in 1998, 1999, Indeterminate Laws and for crimes committed in 2000, 2001, Determinate Laws. Under Indeterminate sentences there is parole eligibility after 1/3 by the parole commission of that sentence and mandatory release after 2/3. Under Determinate sentences there is no parole, however, there is extended supervision, another term for parole in Wisconsin law determined at sentencing by the judge. When one is denied parole under his indeterminate sentences because he has determinate sentences, "makes more burdensome the punishment", in other words more time behind bars or confinement. (3) deprives one charged with a crime of any defense available at the time the act was committed: example; receiving payments for contracted work or re-imbursements under contract. How to Get Away With White Collar crime? Become a government official.
Friday, August 26, 2016
How to Get Away with White Collar Crime
My book is available at CreateSpace eStore and Amazon.com for $24.95. Cleveland Lee was promised payment in the form of "money" for his entrepreneurial skills and organizational services to Harambee Center Inc., a Black African American owned and operated non-profit corporation, by Harambee Community School Board of Directors.
He finds himself in the school board's cross hairs after completing a $5.2 million dollar expansion campaign and the hiring of the Honorable Judge Russell Stamper, Sr. as "Headmaster". The "war" for the minds of Black children and Parent Power begins . . . forced by Wisconsin legal system to relinquish his authority, give up $1.2 million dollars in contracted services and later convicted of embezzlement, forgery, and tax evasion contrary to the Taxpayers Bill of Rights and the U.S. and State Constitutions by government officials who promote injustice and inequality.
He finds himself in the school board's cross hairs after completing a $5.2 million dollar expansion campaign and the hiring of the Honorable Judge Russell Stamper, Sr. as "Headmaster". The "war" for the minds of Black children and Parent Power begins . . . forced by Wisconsin legal system to relinquish his authority, give up $1.2 million dollars in contracted services and later convicted of embezzlement, forgery, and tax evasion contrary to the Taxpayers Bill of Rights and the U.S. and State Constitutions by government officials who promote injustice and inequality.
Friday, February 12, 2016
Amount Owed $642,000 Harambee;$34637.26 State of Wisconsin Filed 02/04/2016 Circuit Court Clerk John Barrett
"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.
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.
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."
Sunday, January 31, 2016
The Legal System "A Peculiar System" Wisconsin vs. Davis
State of Wisconsin Department of Workforce Development vs. Lenora Smith Davis on March 10, 2014 the United States Bankruptcy Court, Eastern District of Wisconsin findings of fact and conclusion of law, Susan Kelly, U.S. Bankruptcy Judge.
The legal system is a "peculiar system". Harambee Community School had two "Chief Operating Officers" during it's long history, one is imprisoned inside jails and the other is imprisoned outside of jail.
In the above case "evidence showed that Harambee was a non-profit corporation that operated a private elementary school in Milwaukee, Wisconsin. A Board of directors (also called the school Board) ran the school. Beginning in 2009, the Board gave her (Davis) the title "chief operating officer". This is contrary to Davis statements made in 2003 to Riverwest Currents.
"The president and vice president testified that they turned to the Debtor (Davis) after a former administrator embezzled a large amount of funds. They provided the Debtor with the title "chief operating officer" in order to boost her credibility with students, parents and staff at the school, but they did not give her authority over corporate management of financial decisions that such title might imply".
"Around the time the unemployment contributions went unpaid, the Debtor's focus was squarely on securing accreditation for the school, which was necessary for its very survival". "By December 2010, the utilities were cut off, and the school closed".
DWD argues that because the Debtor supervised school staff, filed reports with Department of Public Instruction, and held other broad responsibilities with Harambee, she controlled the corporation. The Debtor denies that she controlled Harambee in the sense suggested by the statute . . . the Court agrees with the Debtor". How to get away with white collar crime?
The legal system is a "peculiar system". Harambee Community School had two "Chief Operating Officers" during it's long history, one is imprisoned inside jails and the other is imprisoned outside of jail.
In the above case "evidence showed that Harambee was a non-profit corporation that operated a private elementary school in Milwaukee, Wisconsin. A Board of directors (also called the school Board) ran the school. Beginning in 2009, the Board gave her (Davis) the title "chief operating officer". This is contrary to Davis statements made in 2003 to Riverwest Currents.
"The president and vice president testified that they turned to the Debtor (Davis) after a former administrator embezzled a large amount of funds. They provided the Debtor with the title "chief operating officer" in order to boost her credibility with students, parents and staff at the school, but they did not give her authority over corporate management of financial decisions that such title might imply".
"Around the time the unemployment contributions went unpaid, the Debtor's focus was squarely on securing accreditation for the school, which was necessary for its very survival". "By December 2010, the utilities were cut off, and the school closed".
DWD argues that because the Debtor supervised school staff, filed reports with Department of Public Instruction, and held other broad responsibilities with Harambee, she controlled the corporation. The Debtor denies that she controlled Harambee in the sense suggested by the statute . . . the Court agrees with the Debtor". How to get away with white collar crime?
Tommy C. Alexander Harambee Trailblazer R.I.P. 2015
President for 25 years and devoted over 30 years of his life to Harambee Community School Inc.
Thursday, January 28, 2016
2011 Black Parents Property And Assets Gone State Bank Of Chilton vs. Harambee Community School Inc.
"On January 11, 2011 a Summons and Complaint and filing fee of $269.00 was paid in Milwaukee County Case Number 2011CV000507, Judge Timothy Witkowiak - 22.
June 14, 2011 there was a hearing Attornry Jame P. Burnett in court for Plaintiff State Bank of Chilton. Defendant Harambee Community School Inc. not in court. Defendant Harambee School Development Corporation Inc. not on court. Defendant Lenora Davis not in court. Defendant Marreese Allen-Harris not in court. Plaintiff's motion for Default Judgment of Foreclosure heard. Court GRANTS MOTION. No REDEMPTION PERIOD. IMMEDIATE POSSESSION. Filed, signed ORDER FOR REPLEVIN.
The Black African American parents the owners of Harambee Community School Inc. since 1969 paid off their mortgage $10,000 in 1992 selling $1 Raffle Tickets for I was there when we did it. I was voted off the school board in 2002 and removed as a director. At that time we had property and assets of $8 million and $2.7 million in cash after paying for our expansion project. We also had $750, 000 cash toward our goal of $1.2 million for Harambee School Endowment.
June 20, 2011 the court issues a judgment in favor of Plaintiff State Bank of Chilton for immediate possession of property located at 110 W. Burleigh Street Milwaukee:
All equipment, fixtures, inventory, documents, general intangibles, accounts, deposit accounts (unless a security interest would render a non taxable account table) contract rights, chattel paper, patents, trademarks and copyrights (and the good will associated with any registrations and licenses of any of them), instruments, letter of credit rights and investment property now owned or hereafter acquired by Debtor Harambee Community School.
June 14, 2011 there was a hearing Attornry Jame P. Burnett in court for Plaintiff State Bank of Chilton. Defendant Harambee Community School Inc. not in court. Defendant Harambee School Development Corporation Inc. not on court. Defendant Lenora Davis not in court. Defendant Marreese Allen-Harris not in court. Plaintiff's motion for Default Judgment of Foreclosure heard. Court GRANTS MOTION. No REDEMPTION PERIOD. IMMEDIATE POSSESSION. Filed, signed ORDER FOR REPLEVIN.
The Black African American parents the owners of Harambee Community School Inc. since 1969 paid off their mortgage $10,000 in 1992 selling $1 Raffle Tickets for I was there when we did it. I was voted off the school board in 2002 and removed as a director. At that time we had property and assets of $8 million and $2.7 million in cash after paying for our expansion project. We also had $750, 000 cash toward our goal of $1.2 million for Harambee School Endowment.
June 20, 2011 the court issues a judgment in favor of Plaintiff State Bank of Chilton for immediate possession of property located at 110 W. Burleigh Street Milwaukee:
All equipment, fixtures, inventory, documents, general intangibles, accounts, deposit accounts (unless a security interest would render a non taxable account table) contract rights, chattel paper, patents, trademarks and copyrights (and the good will associated with any registrations and licenses of any of them), instruments, letter of credit rights and investment property now owned or hereafter acquired by Debtor Harambee Community School.
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