№ files_lp_3_process_7_034424
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Formal complaint report alleging financial misrepresentation, nondisclosure of related party transactions, and audit irregularities involving American Leadership Academy and its auditor between 2012 and 2017, based on analysis of AFR filings, IRS Form 990 submissions, bond disclosures, and related financial records.
Organization:
Arizonans for Charter School Accountability (ACSA)
Subject Organization:
American Leadership Academy (ALA)
Auditor:
Joel D. Huber
Additional Auditor (2016–17 Form 990):
Bart W. Forrest, Forrest & Company (California)
Jurisdiction:
Arizona, United States
Relevant Statute:
ARS 13-1818
Institutions Referenced:
Arizona State Board of Accountancy; Arizona State Board for Charter Schools; Arizona Department of Education; Office of the Attorney General (Arizona)
Period Covered:
2011–2017 (with references to 2018 AFR and bond issuance)
Document Type:
Formal complaint and financial misconduct allegation report
Primary Allegations:
Misstatement of revenue; nondisclosure of related party transactions; failure to report local revenue; audit irregularities
Programs Referenced:
Food service program (vendor: Sedexo USA); student transportation; extracurricular activities; athletic programs
Financial Instruments Referenced:
$192,000,000 bond issuance (2018)
Key Individuals:
Glenn Way (ALA founder); Joel D. Huber (auditor)
Financial Records Referenced:
Annual Financial Reports (AFR); IRS Form 990 submissions; annual independent audits
Estimated Unreported Revenue:
Millions of dollars in local revenue from transportation fees, food service, student activities, athletics, and donations
Price: 8 / 10 USD
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Year:
2012–2017
Region:
Europe and Central Asia
Topic:
Early childhood development, home visiting, health and nutrition
Document type:
Concept Note / Evaluation Plan
Organization:
UNICEF Regional Office for Europe and Central Asia
Authors:
Lori Bell (M&E Advisor), Deepa Grover (ECD Advisor), Basil Rodriques (Health and Nutrition Advisor)
Target audience:
UNICEF COs, government stakeholders, evaluation practitioners
Primary data collection:
Yes
Methodological approach:
Multi-country evaluation, country case studies, RKLA TOC, Home Visiting Resource Manual
Anticipated start date:
July 2018 (TOR), September 2018 (team recruitment), Oct–Dec 2018 (inception), Q1 2019 (field work), Q2 2019 (draft/final report), H2 2019 (dissemination)
Budget:
230,000 USD (RO evaluation funds)
Linkage to regional priority:
Young child’s right to comprehensive well-being
Ethical considerations:
Full external ethical review if sensitive primary data collected
Risks:
Political risks considered; mitigation plan in place
Year:
2019
Region / City:
Prishtina, Kosovo
Subject:
Constitutional review of municipal assembly decisions concerning property expropriation and community rights
Document Type:
Court resolution
Institution:
Constitutional Court of the Republic of Kosovo
Applicant:
Šerif Aga, Deputy Mayor for Communities of the Municipal Assembly of Dragash
Challenged Decisions:
Municipal Assembly of Dragash Decisions 01.nr.06-368/1 (21 March 2012) and 01.nr.06-1281/1 (8 August 2012)
Legal Basis:
Articles 24, 31, 46, 52, 58 of the Constitution; Article 62.4 of the Constitution; Rule 79 of Court Rules of Procedure
Petition Signatures:
311 citizens of Gora
Period Reviewed:
2011–2017
Decision Date:
26 August 2019
Context:
Judicial source examining the inadmissibility of a referral challenging municipal assembly decisions authorizing land expropriation and construction of hydropower infrastructure, citing potential violations of rights of non-majority communities.
Year:
2016
Country:
United States
Court:
United States District Court
Jurisdiction basis:
Diversity of citizenship
Statutory authority:
28 U.S.C. § 1332
Type of document:
Civil complaint form
Form designation:
Pro Se 6
Subject matter:
Monetary claims
Amount in controversy threshold:
More than $75,000
Parties:
Plaintiffs and defendants in a civil action
Trial type:
Jury or non-jury
Revision date:
December 2016
Document type:
Pre-action correspondence
Legal area:
Defamation
Jurisdiction:
England and Wales
Governing law:
Law of England and Wales
Sender:
Firm of solicitors acting for a client
Recipient:
Individual and company operating online forums or website
Subject matter:
Allegedly defamatory internet posts and publications
Platforms referenced:
Online forums and social media
Claims alleged:
Libel and malicious falsehood
Audience reach:
Internet users worldwide with access in England
Remedies sought:
Damages, injunction, costs
Procedural framework:
Pre-action protocol for defamation
Statutory reference:
Defamation Act 1996, Section 2
Case law cited:
Sim v Stretch [1936] 2 All ER 1237; Spiliada Maritime Corp v Cansulex Ltd [1987] A.C. 460
Court referenced:
High Court
Compliance deadline:
14 days from date of letter
Requested actions:
Removal of content, apology, disclosure of recipients and posts, monitoring undertakings
Source type:
Legal notice and demand letter
Year:
2016
Region / City:
United States
Topic:
Legal complaint
Document Type:
Legal form
Organization / Institution:
United States District Court
Author:
N/A
Target Audience:
Plaintiffs and defendants in civil cases
Period of Action:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
20____
Region / City:
County, Texas
Theme:
Forcible entry and detainer
Document Type:
Legal Motion
Agency / Institution:
Justice Court
Author:
Plaintiff
Target Audience:
Court officials, legal representatives
Effective Period:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Context:
A legal motion filed in a justice court to request summary disposition in a forcible entry and detainer case based on the defendant’s unlawful occupation of property.
Year:
Not specified
Region / city:
South Africa
Subject:
National Senior Certificate Examination Integrity
Document type:
Official Guidelines
Organization / institution:
Department of Basic Education
Author:
Minister of Basic Education
Target audience:
Educational administrators, examination officers, educational bodies
Period of validity:
Not specified
Approval date:
Not specified
Date of amendments:
Not specified
Year:
2018
Region / city:
South Africa
Topic:
Governance and Management of Sports
Document Type:
Report
Organ / Institution:
Ministerial Committee
Author:
Judge Ralph Zulman, Ms Shamima Gaibie, Dr Ali Bacher
Target Audience:
Minister of Sport and Recreation, SASCOC Board, National Federations, and Stakeholders in South African Sports
Period of Action:
2017-2018
Date of Approval:
August 2018
Date of Changes:
June 2018
Year:
2025
Country:
Republic of South Africa
Institution:
National Assembly of South Africa
Question Number:
6466
Internal Question Paper Number:
45-2025
Date of Publication:
24 October 2025
Member of Parliament:
Mr M Chetty (Democratic Alliance)
Addressee:
Acting Minister of Police
Reporting Entities:
South African Police Service; Civilian Secretariat for Police Service; Independent Police Investigative Directorate
Financial Years Covered:
2023–2024; 2024–2025
Subject:
Personnel numbers, ghost employees, payroll irregularities and recovery mechanisms
Document Type:
Parliamentary written reply
Year:
2016
Region / City:
India
Topic:
Currency Notes, Corruption Investigation
Document Type:
Government Report
Organization:
Ministry of Finance, Department of Economic Affairs
Author:
Shri Jayant Sinha
Target Audience:
General Public, Government Officials
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Last Change:
Not specified
Year:
2016
Region / City:
Delhi, India
Subject:
Defence housing and administrative irregularities
Document Type:
Parliamentary record
Department / Institution:
Ministry of Defence, Government of India
Author:
Minister of Defence, Shri Manohar Parrikar
Questioner:
Shri Neeraj Shekhar, Rajya Sabha
Audience:
Members of Parliament
Reference Question:
Unstarred Question No. 1642, Rajya Sabha, 4 August 2015
Date Answered:
10 May 2016
Enquiry Status:
Conducted by Delhi Cantonment Board
Outcome:
Cancellation of inconsistent quarter allotment and clarification on whistleblower treatment
Year:
2016
Region / City:
South Africa
Subject:
Procurement and Finance Irregularities
Document Type:
Government Inquiry
Organization / Institution:
National Treasury
Author:
R A Lees (DA)
Target Audience:
Government Officials, Public
Period of validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified