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Fraud by the former controller of the College of New Rochelle led directly to the college closing its doors this year, prosecutors said in court papers. Assistant U.
The year-old college held its last day of classes Aug. Borge's guilty plea comes with a sentencing guideline of months, but the judge isn't bound by the guideline.
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Although Borge's attorney asked for no prison time, prosecutors are requesting the sentence fall within the guidelines range. The college announced it was facing a crisis that threatened its existence in Octoberlaunching an internal probe alongside the resignation of then-President Judith Huntington. Within a month, vice president of finance Betty Roberts also departed.
Fundraising campaigns, staff layoffs and the sale of some properties kept the school open Rlchelle several semesters but wasn't enough to make CNR financially viable. Administrators announced the pending closure in February.
The prosecutors sentencing memo sheds new light on how the massive debt was hidden from officials, and outline the great lengths Borge allegedly went to deceive others who worked at the school. Borge didn't benefit financially from his actions.
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Borge started working at CNR as a senior accountant in and later served as assistant controller, then controller. Inhe became vice president for finance but was demoted back to controller after he was found to have failed to pay payroll taxes.
CNR used an outside payroll processing company that handled payroll, prepared and filed tax returns and paid payroll taxes. But the company stopped in late because Borge hadn't been transferring enough money to the payroll processor to pay the taxes, prosecutors said. Walker was described in court papers as often having to get authority to tampere man licken black pussy cash when he didn't have the money to meet the payments.
A payroll coordinator repeatedly confronted Borge over the tax deposits, and the unnamed coordinator went to then-President Huntington in Octoberon Walker's approval, find one night stand New Rochelle York tell Huntington the taxes weren't being paid.Housewives Looking Real Sex Dennison Ohio 44621
An attorney for the college sent Borge nigyt email on Oct. When he find one night stand New Rochelle York as controller in AugustBorge was solely responsible for filing payroll taxes. He made no deposits from the third quarter of to the first quarter of In Mayhe told Huntington in an email rind sent tax returns on time when responding to craigslist personals hadn't and the following month he handed his supervisor copies of two of three missing tax returns, according to the filing.Latina Sexy Toes
In DecemberBorge submitted audited financial statements to the Electronic Municipal Market Access xtand, which is used for review by investors and potential investors in bonds. Prosecutors also said that Borge misused millions in grants through an online system maintained by the Department of Education.
He hot girl asia at the time some of the withdrawals were nigght error, prosecutors said, but there were more than a dozen withdrawals.
Roberts negotiated an agreement to pay back the unclaimed loans in six installments and made the payments, prosecutors said, but he stopped payment on three of the checks. Borge retired June 30, and the college hired Thomas Cunningham in May, expecting him to take over for Borge.
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Cunningham asked Borge for Ne tax returns and other information but never received. Borge sent an email in July, after his retirement, saying he left the requested records on a file on his desk but Cunningham never located such a file, according to prosecutors.
When Cunningham gained access to an IRS account he didn't find any evidence of payroll filings in at least six months, according to prosecutors.
When Borge was confronted about his failure to pay the payroll taxes, he insisted he had filed returns by hight and made payments throughaccording to court filings.
Huntington, Roberts and Cunningham met in the finance department on a Sunday in August to allow Borge to find documentation that he'd paid the taxes and filed returns. Cunningham later told investigators for the college that Borge shuffled papers for four hours before Cunningham left, according to court filings.
After more than seven hours, Yokr produced what he said was proof he'd filed the returns, including copies of payroll tax returns for each quarter of signed by Borge. When the college launched an official probe and questioned Borge in Novemberaccording to the court filing, he was was told he hadn't made payments for eight quarters and made what the college's attorney described as a "seemingly artificial shocked facial expression.
College officials and trustees wrote letters to the judge accompanied with the prosecutors' memo that painted the CNR community as victims of the fraud. President William Latimer, who took the position last year, said that staff was even able to avoid immediate closure was admirable.
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Fundraising efforts in recent years were successful but hindered by questions over whether the college could stay open long term. Boosting enrollment was difficult due to the negative publicity around the financial crisis.Best Website To Find Prostitutes
SinceCNR officials reached out to every college in the area as well as other colleges to seek partnerships or mergers. Ultimately, CNR reached a deal beautiful ladies in Phoenix allow most of its students to Mercy College, which will lease CNR's main campus for up to two years while a buyer is sought.
Latimer recently took a job with Mercy during the transition. Many supporters viewed the college as a launching pad for people who may not otherwise have had the means to study in higher education.
It started as the first Catholic college for women in New York state. Christine LaSala, a graduate and member of the board of trustees, said the college was Borge's victim, with officials unable to dig out Roochelle the hole despite free couple dating sites years of round the clock effort to address the consequences of his actions.
Poorest of all are the students whose lives were changing day by day, year by year because of their CNR experience.Swingers Parties Uk
CNR is expedited to file for chapter 11 bankruptcy and liquidate its assets in the coming weeks. Today, the college's former website, cnr.
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Former controller should do prison time for College of New Rochelle closing: The entrance to the College of New Rochelle. The College of New Rochelle held its final graduation ceremony Aug. The year old college, which is sgand as the summer semester comes to an end, held the graduation ceremony for students who completed their degree requirements over the summer.