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cover 1999-2002 - SCI

cover 1999-2002 - SCI

REPORT OF THE SPECIAL

REPORT OF THE SPECIAL COMMISSIONER OF INVESTIGATION FOR THE NEW YORK CITY SCHOOL DISTRICT SEPTEMBER 1, 1999-JUNE 30, 2002 TABLE OF CONTENTS INTRODUCTION……………………………………………………………..1 FRAUD AND CORRUPTION……………………………………………..2 Hijacked On The Technology Superhighway: The Fleecing of District 29………..……………………………………….. 3 Home Instruction: Teachers Cheat Children Out of an Education and the BOE Out of Money. 5 Frank Accardi…………………………………………………….... 5 Stevenson Smith………………………………………………….... 6 Custodian Investigations: Corruption Continues………………………….. 8 Steven McGuire…..……………………………………………….. 8 Gregory Kelly……………………………………………………... 9 Eric Klein………………………………………………………….. 11 11 Custodians Arrested in Bid Rigging and Kickback Scheme.….. 12 Vendor Corruption………………………………………………………… 15 The Retberg Child Center…………………………………………. 15 Copy World of America, Inc./Candle Business Systems, Inc…….. 16 Employee Theft………………………………………………………….… 19 Time Abuse: Julian Gonzalez and Domenick Pace……………….. 19 Scheme to Defraud: Judy Kennedy and Robin Hughes………….... 20 Payroll Fraud: Danielle DiSanto and Dawn Cox………………….. 21 Frank Zanotti: A Larceny at Ground Zero Goes Unreported…….... 22 The Use of False Documents to Explain Absences……………….………. 24 Batiek Simon………………………………………………………. 24 Mark Drexler………………………………………………………. 25 Theresa King………………………………………………………. 25 Suzannah Antonick………………………………………………... 26 Lynda Cosgrove…………………………………………………… 29 Ferdinand Resto…………………………………………………… 30

EDUCATOR CHEATING…………………………………………………. 33 Cheating The Children: Educator Misconduct On Standardized Tests…... 34 The United Federation of Teachers Responds to Our Cheating Report.…... 36 An Investigation into the Continued Cheating in City Schools…..…….…. 36 An Investigation into the Cheating at CES 88X…………………………... 38 An Investigation into the Social Promotion of Failing Students in District 5………………………………………………………………….... 39 FAILURE TO REPORT CRIMES AND MISCONDUCT…………41 Dangerous Consequences: Officials at Brooklyn Technical High School Fail to Report Armed Robberies to the Police………………………..…… 43 An Investigation into the Failure of School Officials at IS 278K and MS 180Q to Report Allegations of Sexual Abuse………………………… 44 An Investigation into the Failure of Administrators at CS 66 to Report an Incident of Sexual Abuse..…………………………...………………… 46 An Investigation into the Entry of a Male Intruder at PS 89……………… 47 STUDENT SAFETY……………………………………………………….… 49 Charles Serrano: Using Students to Purchase Marijuana………………….. 49 SEXUAL ABUSE AND MISCONDUCT……………………………..… 51 Omar Ayed………….……………………………………………………... 52 Irwin Goldberg…….………………………………………………………. 52 Angela Xenakis…..….…………………………………………………….. 54 Alan Lasher………………………………………………………………... 55 ARREST CASES……………………………………………………………... 57 Carlos Diaz………………………………………………………………… 57 Nathaniel Harvey………………………………………………………….. 57 Freddie Hood……………………………………………………………… 58 Loida Jimenez…………………………………………………….……….. 59 Paul Kerner………………………………………………………………... 59 Nicole Matarese…………………………………………………………… 60

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