little falls youth hockey embezzlement


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Kelly Beth Alonso-Heath has entered a guilty plea to one count of theft in Morrison County Court. A new treasurer became alarmed, according to the complaint, when she found the organization had approximately $13,000 in the bank when there should've been approximately $130,000. Please enable javascript and refresh the page to continue reading local news. "There was extreme reason to believe that something's going on or might be going on," Bennion said at the time. Other youth baseball organizations Holbrook Little League and Belmar-Avon-Lake Como Little League eachhad their status revoked within the last two months. . little falls youth hockey embezzlement. Some weeks you may have more or less practices to try and balance the schedule out. nonprofit, add geographic service areas to create a map on your profile. "It adds up," he said. A new chapter in the world of gardening is set to begin in Fergus Falls, as Lakes Area Grow Co. announces the grand opening of its retail store on Friday, May 5th. Coaches and other club members have adapted to new policies mandating invoices and receipts for any reimbursable expenses, regardless of how small the sum. Holbrook board members have been working on setting up new guidelines for transparency. Crime or fraud insurance designed specifically to cover youth groups is gaining in popularity. LITTLE FALLS, Minn. As if 2020 needed to throw one more challenge in the faces of youth sports organizers, the people who run the youth hockey association in Little Falls got a true look at their bank accounts in the spring, and what they found was shocking. It wasn't clear where the funds had gone beforehand. Like the Tri-Boro Soccer Club, the Kent Little League in Washington had to run on a skeleton budget before it rebounded in part because several local sponsors donated time and money when they heard of Mr. Bakers theft. We like to think we have a good community around us, and to have a few bad apples steal from these kids, it's an awful thing, but I'd hate to blame everybody for the few bad apples.". Youth hockey association for Little Falls and surrounding communities. It is the intention of the LFYH to have the practice schedule posted at least a month ahead of time! The high school team needs to raise money quick or their season is over. One New Jersey league, which Whitehead did not name, took on a new treasurer that instituted online registration. Nationwide, the youth sports market is estimated at $19 billion with 32.1 million kids playing in leagues with estimates that it could grow to as much as $41 billion in 2023, despite a string of high-profile arrests in New Jersey and beyond. In a close-knit community with fewer than 9,000 residents, the crime came as an unpleasant surprise to just about everyone involved. I know that hockey people are good people, but this just reinforces it.. Peter Odney Instead, they have sought voluntary donations and have been delighted by the number of people who have been willing to help fill the fiscal hole. United States Attorney's Office, District of Minnesota: (612) 664-5600. But tax deductions are only valid if the nonprofit files an annual Form 990, which outlines revenue, expenses, board members and salaries. A software company that had been working on a new league website chose to finish and install the website for free, allowing valuable registration fees to flow into the leagues bank accounts faster. Bantamswill play 35-40games throughout the season. Mindy Young, who prosecuted the case, said Mr. Baker had taken money from the Kent Little League in 271 transactions that included cashiers checks for as much as $20,000. Last year, the president of the Freehold Soccer League learned a bill for uniforms was unpaid, but money was missing from league accounts. They were the only people allowed to sign checks, make deposits or use a debit card for the league bank account,other board members said at a February meeting. Brian Farley, Tri-Boros former longtime treasurer, repenting publicly to club members in 2013 as part of his guilty plea for embezzling money from the club. The museum features 60 'mind-bending' exhibits. We really appreciate that, said Johnson, who is the mother of four hockey players and the wife of a coach. On July 30, Alonso-Heath was interviewed by a police investigator and she said the missing money was gone, noting that she had spent the money on household expenses. Shes a very, very nice woman, and I do not believe she went into this maliciously, intending on stealing the money. The LFYH mission is to instill the core values of Sportsmanship, Respect, Integrity, Pursuit of Excellence, Enjoyment, Loyalty and Teamwork within all of our players. Kelly Beth Alonso-Heath, 41, of Little Falls, has been charged in Morrison County District Court with one count of felony theft for her alleged role in the embezzling scheme. A review of bank statements compared with board meeting notes resulted in the discovery of large discrepancies. Annual Flushing Frenzy Kicks Off in Fergus Falls. The money usually goes to the vices gambling and drugs or day-to-day household needs, Malinowski said. Playing on the travel team is $125 more. Since gambling came into Minnesota, weve been having problems and embezzlement.. The children of the accused are often best friends with the children of the accusers. The Jersey Shore is no exception, with prosecutors in both Monmouth and Ocean counties arresting youth sports officials on charges of stealing more than $1.4 million over the last decade including, most recently, $400,000 from the Freehold Soccer League and another $118,000 from Holbrook Little League in Jackson. In addition to the IRS, nonprofits are also beholden to the rule of the Division of Consumer Affairs, an arm of the New Jersey Attorney Generals Office. Last year, Mr. Baker, who had no previous criminal record, was sentenced to 22 months in jail. ", Most youth sports teams operate as a 501(c)(3) charity, which comes with two major perks: The organization doesn't have to pay taxes on its income, and donors including parents paying registration fees can deduct contributions from their income taxes. LFYHA President Carmen Johnson said that her emotions ran the gamut from shock to anger to resigned acceptance when she found out. WYANDOTTE, Mich. (FOX 2) - A mother entrusted as the treasurer for a youth hockey program is accused of embezzling $30,000. Alonso-Heath reportedly blocked other board members access to the associations bank accounts, and presented falsified statements to the board members. No one had ever seen anything like that before, Mr. Babayan said. Physical donations such as cash or check can be made to the association's PO Box 91 Little Falls 56345. But in reality, oversight of nonprofits are so lax that it makes theft from youth sports as easy as hitting a T-ball. Cunningham, now 60, was released in 2011 on parole after less than six months in prison. Kelly Beth Alonso-Heath later admitted to police that she had taken the money for personal use and to pay her bills, and is facing up to 20 years in jail per Minnesota state law. What I did was one of the worst examples you could ever set for your children.. In a story that's become all too familiar in Minnesota youth hockey circles, the Little Falls Youth Hockey Association has fallen victim to embezzlement by one of its own employees, with approximately $90,000 stolen over a span of about three years. Its very rewarding. Ive definitely gotten teary-eyed when people that I dont know, and people that I do know, step up to help. Still, the Kent Little League misses the more than $200,000 it intended to spend on new fields, cash Mr. Whitcomb knows the league will probably never recoup. Weve had money coming in through donations already, so the hockey community has at least stepped up to support us and help us out as much as they can. Watch Hot Mic: Recapping a busy NFL Draft locally and for the Vikings, USHL hockey: Force down Tri-City in OT to win semifinals series, 'A fairly regular issue,' area animal shelters see no end in sight to overcrowding, Ashley Judd to speak at upcoming YWCA Cass Clay event, Before he quits touring for ministry, Granger Smith to bring farewell tour to The Lights in July, Port: Nearly 15% of North Dakota's House was absent for the last vote of the session. Of the nearly 150 youth sports leagues at the Shore, only one the Asbury Park Little League publishes its Form 990 on its website. The person who informed police, identified in the complaint as a board member of the youth league, accused Alonso-Heath of embezzling the money for approximately four years, from mid-2016 until her departure from the organization in April 2020. The losses are often covered in the form of higher prices to play, and more need for fundraising efforts. Don't issue league debit or credit cards, as they are too easily used for personal expenses; Require two signatures on all checks over $500; and. Our donors and sponsors are the glue that holds the association together and makes kid's dreams come true. (Chanhassen, MN) -- The National Weather Service is issuing a Red Flag Warning today (Monday 12-8 pm) for 20 counties in northwest and west central Minnesota due to extreme fire risk conditions. In 2015, Suchan began forging the signature of another board member to write herself checks on the Association's bank account. Fax: (763) 569-0499 . Enter your number to get our free mobile app. Across the country, people who volunteered as treasurers and other officers for Little Leagues and sports clubs have been prosecuted for pilfering gobs of money from the coffers: $220,000 in Washington, $431,000 in Minnesota, $560,000 in New Jersey, and so on, according to law enforcement authorities, league officials, experts on nonprofit organizations and news reports. "You can't have the same person collecting the money, making the deposits, writing out the checks and getting the statements," Malinowski said. A Morrison County woman is charged with embezzling more than $90,000 from a youth hockey association over the four years she served as the organization's treasurer.\r\rhttps://www.kare11.com/article/news/crime/youth-hockey-treasurer-charged-with-embezzling-more-than-90k/89-62458ebe-522d-4e85-a9ad-c21b863bddce\r\r\rWelcome to the official YouTube channel of KARE 11 News. Login and update External reviews Financials. Hockey, Boys (5A) Hockey. "Everything that was an issue is being actively worked on. "Instead of posting on the league website, which I thought would be more convenient, they've made it known that if you want to see what's going onfor you to come to the board meetings," Mann said. I couldnt comprehend having to tell the 700 kids in our entire membership that the money was gone and they couldnt play soccer anymore because their treasurer was a thief, Diane Miller, the Tri-Boro Youth Soccer Clubs current treasurer, said last month, recalling Mr. Farleys arrest in 2013. As Mr. Farley dropped one arm and uncomfortably raised his gaze to the crowd, Mr. Babayan diplomatically stepped forward to grasp the microphone from Mr. Farleys clenched fist. Subscribe to our channel for compelling and dramatic storytelling, award winning investigations, breaking news and information you can use.\r\rText your photos, videos and news tips to 763-797-7215.\r\r Subscribe to KARE 11 on YouTube: https://www.youtube.com/subscription_\r Watch more KARE 11 video: https://www.youtube.com/user/KARE11/v\r Visit KARE11.com: http://www.kare11.com/\r Download our app! Minnesota Hockey's District 2, the Roseville Youth Hockey Association, and the Coon Rapids boys' varsity program have all been victims of embezzlement or fraud. Johnson said LFYH is not doing either of those things as they recover from the theft, acknowledging that many in the community are already hurting due to the pandemic. If you feel you have received this message in error, please contact the customer support team at 1-833-248-7801. PROVIDING EQUIPMENT, ICE TIME RENTAL, COACHES AND REFEREES FOR APPROXIMATELY 150 INDIVIDUALS IN THEIR YOUTH HOCKEY PROGRAMS. Displaying Results 701 - 710 of 3774 Fall Classic: All-Tourney Team, Highlights. Hockey players from Little Falls, MN, USA. Youth hockey embezzlement leads to community service By Nick Morgan of the Mail Tribune Mar 19, 2021 07:14 PM. She got in over her head, and it probably snowballed on her.. 2100 Freeway Boulevard, Brooklyn Center, MN 55430-1735 (763) 560-2262. For about six months, people would stop Marianne Kinsmann in her tracks, point to her Little League World Series jacket and ask about Holbrook Little League's time in the tournament last summer. According to the Youth Hockey Hub, the Little Falls Youth Hockey Association is home to about 140 players. In an email, Stafford SC President Roger Budd said the club's board was "aware of the status of its 501(c)(3) and is in the process of having it reinstated" but did not detail what had led to the violations. Little Falls Youth Hockey Association Current Section Calendar How to add link to your personal calendars: 1) Select the Show Tag Menu at the bottom of the calendar. The BCA is asking other potential victims to come forward. Diane Miller, the new treasurer, had pored over the bank records and saw that the clubs A.T.M. 0:04. If the Economic Crimes Unit interviews someone who admits to stealing $20,000, Malinowski guesses the true amount is about three times as much. She was sentenced to 120 days in jail. Located at 212 W. Lincoln Ave downtown. From a work-release facility where he is confined after serving several months in jail, Kevin L. Baker said he stole more than $200,000 from the Kent Little League in Washington State because he was trying to survive financially.

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