Police look into allegations of embezzlement from Santa Paula band booster club - Insurance News | InsuranceNewsNet

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April 26, 2014 Newswires
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Police look into allegations of embezzlement from Santa Paula band booster club

John Scheibe, Ventura County Star, Calif.
By John Scheibe, Ventura County Star, Calif.
McClatchy-Tribune Information Services

April 26--Santa Paula High School Principal Elizabeth Garcia said Friday that police have been asked to investigate allegations of embezzlement of "a significant amount" of money from the band booster club.

"We received information this past weekend that individuals within the booster club organization allegedly embezzled funds," Garcia said. "We have looked into it and have filed a report with Santa Paula police."

She said in an interview that the problem was revealed when "a discovery was made that the amount of funds should not have been what it was."

Police Cmdr. Ish Cordero confirmed Friday night that school officials filed a report about the matter and an officer had interviewed someone associated with the club. He said the matter was an ongoing investigation.

It was unclear how much was allegedly stolen.

"We're not ready to disclose the amount at this time, but it was a significant amount," Garcia said.

She also would not say exactly how much money the club has raised in recent years. However, a 2009 report filed with the Internal Revenue Service states the club brought in $26,410 that year. A 2010 filing with the IRS showed gross receipts of $17,798.

Garcia said the allegations were that two people embezzled funds. A statement emailed by Garcia said the booster club "has severed ties with these individuals" and is working with police on the investigation.

The club has reported the missing money to its insurance company in addition to reviewing its accounting and reporting practices, according to the statement from Garcia. The statement also said the club will have its books audited in an external review.

Garcia emphasized that the booster club is a private nonprofit organization.

Her statement said the money was either raised or "donated by students, parents and the community."

The club raises funds for Santa Paula High's instrumental music program, including the Santa Paula High School Cardinal Band as well as a jazz band. The money is used to buy new instruments for the marching band as well as pay for its trips, she said.

___

(c)2014 Ventura County Star (Camarillo, Calif.)

Visit Ventura County Star (Camarillo, Calif.) at www.vcstar.com

Distributed by MCT Information Services

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