The Vander Weele Group Website
Vander Weele Group
773-929-3030
  • Home
  • What We Do
    • Fiscal Monitoring >
      • Risk Assessments
    • Programmatic Monitoring
    • Investigative Services >
      • Investigations
      • Investigative Strategy
      • Data Analytics
      • Intelligence
  • Who We Serve
    • Education
    • Government
  • Who We Are
    • What We've Done
    • How to Find Us
    • Certifications and Codes
  • Resources
    • Bootcamp >
      • Grants Compliance
      • Fraud Waste and Abuse
    • Uniform Guidance
  • Blog

Blog

Audits Failed to Detect nearly $700,000 of Fraud in Charter School

4/19/2019

0 Comments

 
​New Mexico State Auditor, Tim Keller, states that the allegations against a charter school manager for mishandling $700,000 indicate a larger pattern of poor oversight. According to Keller’s investigation, Julieanne Maestas, La Promesa’s former assistant business manager, diverted more than $475,000 from La Promesa into her personal bank account from June 2010 to July 2016. In addition, she deposited about $177,000 worth of checks that were payable to the former executive director – her mother, Albuquerque Public Schools board member Analee Maestas – as well as to her boyfriend, who was a school maintenance vendor. The La Promesa Early Learning Center was audited annually, but the audits did not discover any evidence of fraud or embezzlement throughout the six years of alleged mishandling. 
0 Comments



Leave a Reply.

    About

    Our mission is to deliver meaningful oversight solutions for large-scale programs serving vulnerable populations such as children, seniors, people with disabilities,  and victims of crime.  

    Archives

    February 2020
    May 2019
    April 2019
    January 2019
    December 2018
    November 2018
    October 2018
    September 2018
    July 2018
    June 2018
    September 2017

    Categories

    All

    RSS Feed

Vander Weele GroupLLC

​Chicago Office

4725 N. Sheridan Road, 1-S
Chicago, IL 60640
Phone: 773-929-3030
Fax: 872-806-0436

Springfield Office

975 S. Durkin Drive Unit 204
Springfield, IL 62704
​Phone: 217-503-4949
​Fax: 217-503-4955

South Holland Office​

​16103 LaSalle Street
South Holland, IL 60473
Phone: 708-584-0367
​Fax: 708-713-4342

Certifications:

HUBZone, WOSB, WBENC, DBE,
​and ​WBE

IL 117.001231 / 118.000306
Vander Weele Group, LLC. Copyright 2020
  • Home
  • What We Do
    • Fiscal Monitoring >
      • Risk Assessments
    • Programmatic Monitoring
    • Investigative Services >
      • Investigations
      • Investigative Strategy
      • Data Analytics
      • Intelligence
  • Who We Serve
    • Education
    • Government
  • Who We Are
    • What We've Done
    • How to Find Us
    • Certifications and Codes
  • Resources
    • Bootcamp >
      • Grants Compliance
      • Fraud Waste and Abuse
    • Uniform Guidance
  • Blog