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REPORT OF THE SPECIAL COMMISSIONER OF INVESTIGATION<br />

FOR THE NEW YORK CITY SCHOOL DISTRICT<br />

SEPTEMBER 1, <strong>1999</strong>-JUNE 30, <strong>2002</strong><br />

TABLE OF CONTENTS<br />

INTRODUCTION……………………………………………………………..1<br />

FRAUD AND CORRUPTION……………………………………………..2<br />

Hijacked On The Technology Superhighway:<br />

The Fleecing of District 29………..……………………………………….. 3<br />

Home Instruction:<br />

Teachers Cheat Children Out of an Education and the BOE Out of Money. 5<br />

Frank Accardi…………………………………………………….... 5<br />

Stevenson Smith………………………………………………….... 6<br />

Custodian Investigations: Corruption Continues………………………….. 8<br />

Steven McGuire…..……………………………………………….. 8<br />

Gregory Kelly……………………………………………………... 9<br />

Eric Klein………………………………………………………….. 11<br />

11 Custodians Arrested in Bid Rigging and Kickback Scheme.….. 12<br />

Vendor Corruption………………………………………………………… 15<br />

The Retberg Child Center…………………………………………. 15<br />

Copy World of America, Inc./Candle Business Systems, Inc…….. 16<br />

Employee Theft………………………………………………………….… 19<br />

Time Abuse: Julian Gonzalez and Domenick Pace……………….. 19<br />

Scheme to Defraud: Judy Kennedy and Robin Hughes………….... 20<br />

Payroll Fraud: Danielle DiSanto and Dawn Cox………………….. 21<br />

Frank Zanotti: A Larceny at Ground Zero Goes Unreported…….... 22<br />

The Use of False Documents to Explain Absences……………….………. 24<br />

Batiek Simon………………………………………………………. 24<br />

Mark Drexler………………………………………………………. 25<br />

Theresa King………………………………………………………. 25<br />

Suzannah Antonick………………………………………………... 26<br />

Lynda Cosgrove…………………………………………………… 29<br />

Ferdinand Resto…………………………………………………… 30

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