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Santa Cruz Valley Union High School
District No. 840—Theft and Misuse of Public Monies (September 2007) |
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Our investigation revealed that
from February 2005 to February 2006, April Smith, the former student activities
secretary, embezzled at least $11,000 and misused an additional $7,899 by taking
cash belonging to student organizations. Ms. Smith used at least $11,000 to pay
for her personal expenses, including childcare, automobile insurance, and a trip to
Disneyland. Ms. Smith also misused an additional $7,899 of public money by
failing to deposit student activities cash and checks into the District’s bank
account. Instead, she improperly kept those receipts in her desk drawer,
including some checks that were kept there for almost a year. Further, she
attempted to conceal her criminal actions by producing false financial reports
of the student activities finances.
We submitted our findings to the Pinal County Attorney’s Office, and on
September 13, 2007, the Pinal County Grand Jury took criminal action against Ms.
Smith. This action resulted in the indictment of Ms. Smith on a total of 11
counts related to theft, fraudulent schemes, misuse of public money, and
tampering with a public record.
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