Dont get it twisted! I have been very clear. 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A review of accounts for Kappa Alpha Psi held at Wells Fargo revealed that between June 1, 2017, and Dec. 18, 2018, Anderson had stolen almost $978K. The organization was the first Black Greek Letter Organization for women and was founded in 1908. Zack Snyder Goes Galactic: Exclusive First Look at, We Were Very Stoned: Pete Davidson Learns A Hard Lesson About Online Shopping After Buying That Staten Island Ferry Boat, Bill Barr: Trump Is an Egomaniac Who Repels Voters and Is Unfit for OfficeAnd Id Totally Vote for Him in 2024, F--k Him: Rupert Murdoch Reportedly Made the Call to Bury Trumps Election Night Dreams in a Shallow Grave. His stake in the 1290 Ave. of the Americas property has him $285 million in the hole, and comes due in 2022. A committed Life Member and Silver Star member, Ms. Anthony Reed has held more than 24 leadership positions in the sorority at all levels including International First Vice President and previously International Treasurer. Your email address will not be published. Misappropriation. Trump was ordered to pay $2 million to a list of agreed-upon charities as damages for the waste incurred by the fact that his political campaign orchestrated and benefited from distributing around $2.8 million in donations to veterans groups. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. She is the first Alpha Kappa Alpha Sorority, Incorporated International President who is an engineer. 1995 - 2023 by Snopes Media Group Inc. Furthermore, the sorority's policy-making body has not approved McKinzie's investment philosophy, which "has caused the shifting of several million dollars of the sorority and foundation funds from cash and cash equivalents to stock and bond investments. Court documents state that he had a gambling problem and lost most of the money at Harrahs Philadelphia Casino & Racetrack. Further, the suit alleged that the board approved a "pension stipend" of $4,000 a month for four years after McKinzie leaves office without the necessary approval of members, and that a $1 million life insurance policy was purchased for her. According to court filings, the 58-year-old Claymont, Del. Now, he faces up to 82 years in prison and a possible fine of up to $1 million, although a sentence of five or six years is a more likely outcome. One of the examples of "improper political activity" cited in the lawsuit related to a January 2016 fundraiser that the Trump Foundation and Trump's presidential election campaign jointly operated. Nov 14, 2021. Anderson held a senior position of trust with his employer, and allegedly used that access to steal the identities of his colleagues and millions of dollars. As International President & CEO, Ms. Anthony Reed sets policy and programs and leads a board of directors representing other international officers and 10 regional directors who oversee management of the sorority's more than 1,061 chapters and 355,000 initiated . [14] The sorority also won an arbitration award of $1.6 million against her, which (as of January 2017) was challenged by McKinzie in court.[15]. Brett Rowe, 51, was named HOA president of Shady Oaks Pine in 2017 and records show at that time, there was about $21,000 in the HOAs Bank of America account. More by Shernay Williams. Underwood, Barbara D. "New York vs. Trump et al -- Verified Petition." The New York Supreme Court explicitly acknowledged that all the funds raised from the January 2016 Iowa event did ultimately end up with veterans groups. An extremely charitable, naive way to read this would be to say that Trump is all talk about trying to overturn the results of the 2020 election but actually isnt putting any real effort into it at all. Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors. We hope that it was as little as they say. The members want to fire their national leaders and order McKinzie to return funds stemming from alleged misuse of a corporate credit card; a $375,000 lump sum payment; and a $4,000 monthly stipend McKinzie is to be paid for four years after she leaves office. by Patti Ghezzi 11/16/2021 The news is always shockinga trusted treasurer or PTO president has embezzled thousands of dollars. The New York Attorney General's office objected to the way in which the Trump Foundation had been used to advance the interests of the Trump campaign, and especially the way in which the campaign dictated how more than half of the funds were to be distributed, with Trump at times personally handing out checks at campaign rallies. Companies Test Price Increases (WSJ), The Fyre Festival of overnight camps closed after six days (NYP), Girl on Jersey Shore amusement ride collides face-first with seagull (UPI). Andersons MO was simply to write checks from the Kappa Alpha Psi check book to himself or to others whose signatures he faked. After the lawsuit initially had been dismissed,[8][9] an appeals court found in favour of the plaintiffs and reinstated the lawsuit. I believe all UAW locals are stealing money from . She is the first Alpha Kappa Alpha Sorority, Incorporated. Anderson immediately acknowledged he had taken the money, court filings say. An employee who uses company property for his personal projects commits embezzlement. [10][11] A subsequent audit led to findings which supported the assertions raised by the plaintiffs. These cookies ensure basic functionalities and security features of the website, anonymously. They saw Anderson ducking out of the bank. You also have the option to opt-out of these cookies. Alpha Kappa Alpha Audit Finds Significant Accounting Problems In Nation's Oldest Black Sorority, https://web.archive.org/web/20171218212133/https://aka-web.s3.amazonaws.com/files/expelled_members_boule_2016.pdf, Ex-sorority president seeks to overturn $1.6M arbitration award over embezzlement claims, https://en.wikipedia.org/w/index.php?title=Barbara_McKinzie&oldid=1149046211, Articles with dead external links from October 2010, Articles with dead external links from June 2021, Creative Commons Attribution-ShareAlike License 3.0, This page was last edited on 9 April 2023, at 21:40. The ex-president has reportedly been using his political PAC as a slush fund for personal expenses. John Henry Murphy Sr.; Slave. TITUSVILLE, Fla. - Over the course of three years, a former homeowners association president stole $20,000 from the community he served and used the money . Name, email and comment will be stored in our database. A court-ordered audit of the organizations financial records in August found more than $1 million in checks written to McKinzie since her induction as president in 2006. International President who is an engineer. Embezzlement is theft, thats the bottom line, said US Attorney William M. McSwain in a statement. According to police and court records reviewed by NBC6 Investigators, there have been at least 16 cases of thefts in Florida youth organizations totaling more than $500,000. The compensation, it says, included a $4,000-a-month stipend that McKinzie is to receive for four years after she leaves office. Sometimes, this stuff just writes itself. Copyright 2023 ClickOrlando.com is managed by Graham Digital and published by Graham Media Group, a division of Graham Holdings. I think its inappropriate for me to do so. Ms. Anthony Reed ascended to Alpha Kappa Alphas highest office in July 2022. The PAC has held on to much of its cash. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); Curtis was one of my best friends at Iu. This cookie is set by GDPR Cookie Consent plugin. Neither Trump, nor his children, nor his charity, were found to have "stolen" or kept the funds, and so none "admitted" to such actions (as Rashid falsely claimed in his tweets). She comes to the position with more than 46 years of experience to lead the international organization. Snopes and the Snopes.com logo are registered service marks of Snopes.com. Some $2.2 million in questionable funds were withdrawn from another group account. New York Supreme Court, County of New York. Whether it was a big lie like the one about how Mexico was going to pay for his wall; a weird lie like the one about having been named Michigans Man of the Year; an insane lie like the one about windmills causing cancer; a sad, pathetic lie like the one about his inauguration crowd being bigger than Barack Obamas; or a truly WTF lie like the one about the Boy Scouts of America calling to tell him his crazy speech in front of thousands of children was the best one theyd ever heard, the man spent his entire time in office lying through his caps, to the tune of 30,573lies in four years. A lawsuit seeking a similar audit in Fulton County, Georgia, has been financed by small donations, according to the group that brought the claim. 7 November 2019. In opposition, Mr. Trump notes that the Foundation ultimately disbursed all of the Funds to charitable organizations and that he has sought to resolve consensually this proceeding. All rights reserved. See our privacy policy. Ms. Anthony Reed is a charter member of the Greater Denton County (TX) Chapter of The Links, Incorporated; a member of Top Ladies of Distinction of Dallas, TX; a member of the Carrousels of Dallas, TX; a member of the National Association of Parliamentarians; and a former Girl Scouts leader. And his political group has repeatedly urged donors to give by claiming that Trump is working to protect their votefundraising pitches that his advisers say remain the most lucrative. Associated Press The president has since admitted that his farm was burgled, but has denied any wrongdoing. President Donald Trump during a rally in Dalton, Georgia on January 4, 2021. crazy speech in front of thousands of children. Anderson had been at Kappa Alpha Psi for 30 years, working his way up from bookmaker to financial director. Shane III, Leo. The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Cond Nast. 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