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8 years ago
Allclear
The ROC Board seems determined to put lipstick on the pig. How can there be any "going forward" until there has been an honest look at what was really going on? With all the allegations of embezzlement, it is a breach of fiduciary duty to pay out severances before a thorough accounting/audit. Treasurer is part of the problem/ Lawyer is in cya mode. To Board members who are trying
Forum: "Cults," Sects, and "New Religious Movements"
8 years ago
Allclear
Here is yet another Geronimo owned business. Ever heard of Richmond Hometek? Located at 5501 Midlothian with Warren Green as an employee - or part owner. Their business is Home Theater systems and they used to have a website called "we don't care about your credit." This site estimates revenue at 2.4 million a year!! Can that be accurate?
Forum: "Cults," Sects, and "New Religious Movements"
8 years ago
Allclear
But there's more: Has anyone ever heard of "Aim High Tutoring of INDIANA"? Another "non-profit" corporation. Geronimo is listed as principal and is on his own in that venture. This source reports revenue of $$39,000.
Forum: "Cults," Sects, and "New Religious Movements"
8 years ago
Allclear
RE: AIM HIGH TUTORING OF FLORIDA (AKA THE ROC) A scandal is brewing in Florida about scammers running away with federal $$$$ meant for tutoring poor children. Check out this article in the Tampa Bay entitled "Public schools lose millions to crooks and cheaters." Authorities are investigating. Will Virginia be next?
Forum: "Cults," Sects, and "New Religious Movements"
8 years ago
Allclear
Millions and Millions in taxpayer $$$? Where does the money come from, how much is it, and where is it going?: GRIP (Gang Prevention $ from the AG's office) contract to ROC for After School and Summer Programs (4 year contract, amount not stated). GRIP contract for Job Development and Growth of Small Businesses ( 4 year contract, amount not stated) Grant from partnership of RPS, Pol
Forum: "Cults," Sects, and "New Religious Movements"
8 years ago
Allclear
Exerpt from Churches that Abuse (1992) Kerry's sister, Stacee, is still a member of Set Free, having married Phil Aguilar's son, Geronimo. She has been turned against her family, and, on several occasions when visiting with Stacee, Kerry and Pat have been told that they "stir up trouble" and "cause division" by wanting to see her. They feel that Stacee has succu
Forum: "Cults," Sects, and "New Religious Movements"
8 years ago
Allclear
Question: How did ROC go from having asssets of 13.5 million $$ in 2009 to 17.6 milllion $$ in 2010? See attached link for information source:
Forum: "Cults," Sects, and "New Religious Movements"
8 years ago
Allclear
EA4RAM From your link: "Suspect misconduct or wrongdoing by an exempt organization?" Hmmm,,, Which of these violations would apply? NATURE OF VIOLATION: Directors/officers/persons are using income/assets for personal gain Organization is engaged in commercial, for-profit business activities Income/assets are being used to support illegal or terrorist activities Org
Forum: "Cults," Sects, and "New Religious Movements"
8 years ago
Allclear
EA4RAM - yes there was a typo in my first message. The thrift store numbers are actually too low! The Love of Jesus thrift store reported revenues of over $800,00. Here is the link to the 990 from 2011. That is in addition to the $353,000 reported at Love of Jesus-East. I already posted the link to the 990 for the daycare showing earnings of over half a million. It does seem like a
Forum: "Cults," Sects, and "New Religious Movements"
8 years ago
Allclear
EA4RAM - Here is the link to the 990 filed for the Child Development Center. You can see the expenses and the revenue and also the members of the Board.
Forum: "Cults," Sects, and "New Religious Movements"
8 years ago
Allclear
Like the saying goes, "Follow the Money". Is there any financial reporting at all at the ROC? That is a lot of money to be unaccounted for. According to Charitystat.com, the ROC has assests of over 17 million $$. In 2011, the ROC had revenue over 3 million $$ in one year-- that was down from 7.8 million $$ the year before in 2010. Geronimo is President of at least 13 different corpo
Forum: "Cults," Sects, and "New Religious Movements"
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