by AZ Free Enterprise Club | Jan 17, 2025 | Opinion
By the Arizona Free Enterprise Club |
With the new year here and the 2025 legislative session officially underway, Democrats are already proving they can’t learn a lesson. Led by Governor Katie Hobbs, one of their primary targets is once again…you guessed it…Arizona’s Empowerment Scholarship Account (ESA) program. Stop us if you’ve heard this before.
You would think that Democrats would find a different target after getting trounced in an election where teachers’ unions and other anti-school choice groups made it a referendum on school choice. But no. After 2 ½ years and multiple failures trying to overturn school choice, they’d rather double down on their same tired and out-of-touch policies.
This time, Hobbs and the Dems say they want to roll back ESAs because of all the supposed “fraud” in the program. Never mind the fact that the rate of waste, fraud, and abuse in the ESA program is extremely low. Never mind the fact that ESAs have proven to be far more financially accountable than other government programs. Democrats don’t care about facts. Instead, they want to regulate this popular program while Arizona’s Democrat Attorney General Kris Mayes asks for more funding to investigate ESA fraud.
But here’s a message for Hobbs, Mayes, and the rest of the Democrats:
If you care so much about fraud, why not investigate Arizona’s public school districts?
They could start with Isaac Elementary School District (IESD)…
>>> CONTINUE READING >>>
by Matthew Holloway | Oct 11, 2024 | Education, News
By Matthew Holloway |
A former superintendent secretary with Yuma County’s Hyder Elementary School District, Nubia Gonzalez, has been indicted for Theft, Misuse of Public Monies, and Forgery. The indictment comes eight weeks after her arrest in Scottsdale in connection with an elaborate fraud scheme against the Cocopah Middle School Association of Parents and Teachers (APT).
A press release from the Arizona Auditor General revealed that Gonzalez has been indicted on allegations that in December 2020 she “embezzled $2,486 when, 3 months after she was terminated, an illicit District check in that amount was deposited in her business checking account.”
As reported by Fox10, court documents revealed that the Yuma County case “is currently with the AZ Attorney General’s Office,” however, Attorney General Kris Mayes’ Office replied to reports that the AG “cannot comment on this matter at this time.”
On July 3rd, Scottsdale Police received a report of suspected fraud from the president of the Cocopah Middle School APT. After returning from travel outside the U.S., the president had found the organization’s savings account emptied.
Per Fox10, court documents showed, “After she saw this, [the APT president] reached out to the former treasurer to ask her about the zeroed out accounts.” The documents noted also, “[the former treasurer] stated that she had no idea what had happened.”
The two APT officials reached out to the organization’s bank investigators. They discovered that the entire balance of the organization’s accounts had been wiped out in a series of withdrawals from their savings and checking accounts, linked to Gonzalez.
Police reported in the court documents that, “The total combined loss between both accounts was $36,512.09. Banking documents were obtained directly from Wells Fargo personnel, which showed Nubia Gonzalez signing each withdrawal slip.”
According to AZFamily, the group’s president said that Gonzalez was elected as treasurer in April and was given control and signing authority over the group’s accounts at Wells Fargo bank. Only the two of them had access. The authorities said, “It became readily apparent” that the suspect “immediately withdrew the money,” once the president had left. On the same day, Gonzalez reportedly deposited $22,300 into her personal checking account which she subsequently used to pay her own bills including “credit cards and other various accounts.”
The court documents described that Gonzalez allegedly told the president she was moving the group’s funds to a higher-yield interest bearing account, however, none was created per the bank. She reportedly sent doctored screenshots and forged documents supporting this claim.
The authorities wrote, “This was a well-thought out fraud scene, which involved counterfeit and forged banking documents.”
The board members promptly voted to remove Gonzalez from her position as treasurer. She later turned herself in following media reports of the allegations and has been charged with theft, fraudulent schemes, and forgery. Funds totaling $14,212.09 are still unaccounted for according to Scottsdale Police.
Per 12News, Gonzalez is being held on a $40,000 bond in Scottsdale and a $30,000 bond in Yuma County.
In a statement to Fox10 the Cocopah Middle School APT wrote:
“The Cocopah APT would like to express our appreciation to the community at large for all the support shown to us. We are moving forward stronger and more united than ever.
We have added additional security measures and will continue to educate and inform other school parent organizations to learn from this incident and adapt their processes as well. Unfortunately at this time, it does not appear the money will be recovered. We are working hard to raise needed funds for our school and students during our current fundraising campaign for this school year.
This investigation is in the very capable hands of Maricopa County and we thank them as well as the Scottsdale PD for their diligent work in this matter.”
Matthew Holloway is a senior reporter for AZ Free News. Follow him on X for his latest stories, or email tips to Matthew@azfreenews.com.
