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Thread: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

  1. #151
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    The horrifying details of what Rolando Ramos was doing to one of his victims should spur Garland Soccer and North Texas State Soccer to take decisive action to protect our children. Garland Soccer doing nothing after Bernardo Mondragon-Guzman raped our children is inexcusable! David Arciniega should have been removed from office for not following through on Garland Soccer's promises to "do, change and get to the bottom of this."

    Rolando Ramos Police Report 1.pdf
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  2. #152
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    The Garland Soccer Association Incorporated was administratively dissolved by the State of Texas and not to be conducting business under David Arciniega as president from May 2007 until December 2008. Total incompetence!

    Garland Soccer Association Involuntary Dissolution 2007.pdf

    What is even more shocking is the filing for reinstatement:

    Garland Soccer Association New Filing December 2008.pdf

    David Arciniega lists Sam Perry as the secretary as by state law a corporation must have a president and a secretary. In years past Garland Soccer had a secretary. Since Arciniega became president there is no such position listed in the by-laws and the member coaches have not voted one in. That filing is totally dishonest. While telling the Texas SOS (Secretary of State) that Sam Perry is the secretary of the corporation, Arciniega is telling the IRS that there is no secretary according to the filing under the North Texas State Soccer Association which has Garland Soccer under its umbrella as a 501 c 3 charitable organization:

    North Texas Garland Soccer 2013 IRS Filing.pdf

    Current GSA Officers, Directors and staff:
    GSA Board Directors & Staff
    President:
    David Arciniega
    Vice President:
    Piney Burch-Walser
    Treasurer:
    Sam Perry
    Office Manager:
    Paula Tiffin
    Registrar:
    Rosemary Martinez
    Facility & Equipment Director:
    Don Starkey
    Special Events & Training Director:
    Kathleen Robinson
    Publicity & Awards Director:
    Donna Freeman
    Referee Director:
    Robert Mayfield
    Referee Assignor:
    Gayle Brandt
    U4 - U6 Director:
    Celeste Gonzales
    U7 - U8 Director:
    Michelle Keramidas
    U9 - U10 Director:
    Jesse Flores
    U11 - U12 Director:
    Rachel Beltran
    Major League Director:
    Don Shell

    Arciniega will not follow state law and have a real secretary as he wants total control over the flow of information. He alone does the board meeting minutes to his satisfaction and includes only what he wishes. Arciniega controls the agendas as well. Board member reports are available only to the board members. The board members reports go out in an e-mail to the board members and then they are only accessible by Arciniega and Don Starkey in an archive on garlandsoccerdotcom. The office never ever sees the board member reports. Coaches have never seen the agendas or board member reports and must beg to see board meeting minutes even though the by-laws read:

    2.3 The Board shall cause to be kept a complete record of its corporate affairs and shall make such
    records available for inspection by any member. The Board shall provide for an annual audit of
    the financial affairs of the Association by the Auditing Committee and, upon acceptance
    thereof, shall make copies thereof available to all Members.
    This shroud of secrecy and manipulation of records by Arciniega must be stopped. Garland Soccer needs a real secretary handling all the records that the coaches vote in. That person should be responsible for posting board meeting times and places, agendas, board meeting minutes (with background check and contract info redacted) and board members reports on the GSA website. It is time the coaches demand transparency!
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  3. #153
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    The future of soccer in Garland, Texas???

    • Release Date

      March 2015
    • Genre

      Sports Documentary
    • Short Description

      Embree Park is a documentary about people in the East Garland Texas coming together everyday to play the game of soccer at Embree Park
    • Long Description

      The documentary focuses on a recreational park located on the East Side of Garland in Texas called, Embree Park. It centers around the passion and love for the sport. The film will touch base with certain individuals and what their feelings are about the sport and what impact it has had on their lives. The subjects in the documentary range from young to experience players. The documentary generalizes what it means to play the sport at a park where there are no rewards, no trophies, and no contracts just love for the game.
    • Directed By

      Juan Flores aka Juan Diego Bautista
    • Written By

      Ray Bustillos and Juan Flores
    • Produced By

      Juan Flores
    • Website

      http://kck.st/VTyKoo
    Watch on Vimeo!




    Kids really having fun playing soccer! That is a switch from the games under the Garland Soccer Association in recent years!
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  4. #154
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    Here is one for the leader of the Garland Titanic:

    Streisand effect
    From Wikipedia, the free encyclopedia

    The Streisand effect is the phenomenon whereby an attempt to hide, remove, or censor a piece of information has the unintended consequence of publicizing the information more widely, usually facilitated by the Internet.
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  5. #155
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    The North Texas State Soccer Association by-law change that eliminates releases and opens the territory has passed. Recreational players may now register in whatever North Texas State Soccer local association they wish. A neighboring local association has confirmed that they will take whole entire teams intact with a spring 2015 roster.

    Registration - Richardson Soccer Association
    Recreational Registration
    Registration FAQ's
    Creating Champions since 1968 - (Mesquite, TX) - powered by LeagueLineup.com



    Garland Soccer Coach Arrested for Child Indecency | CW33 NewsFix

    http://www.realscam.com/f14/heather-...html#post87618
    Last edited by Soapboxmom; 07-16-2015 at 01:20 PM.
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  6. #156
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    https://setplays.wordpress.com/2012/01/27/friday-freebies-free-webinars-on-child-abuse-prevention-in-youth-sports/



    Friday Freebies: Free Webinars on Child Abuse Prevention in Youth Sports

    Posted on January 27, 2012 by Hillary Beehler
    WA Youth Soccer takes risk management seriously – our players’ safety is our highest priority and we are always looking for resources to help our parents and volunteers create the safest environment for their children to enjoy soccer. With high-profile child abuse cases garnering media attention recently, our organizations have the opportunity and responsibility to learn how to prevent such tragedies from occurring and how to create clear policies for reporting abuse should they occur.

    The Positive Coaching Alliance and Kidpower will be hosting two FREE webinars in early February on how to fight abuse in youth sports. The first webinar on February 2nd is aimed towards coaches and other organization leaders; the second webinar on February 9th is for parents of youth athletes. Both webinars are at 6pm PST and are completely free – just make sure to sign up soon to secure your spot.
    PCA Founder and CEO, Jim Thompson, will moderate a discussion with two experts in the field of child abuse prevention: Mike Town and Irene van der Zande. Mike is a former trial judge involved in many child advocacy cases, a youth sports coach, PCA workshop leader, and current law professor. Irene is the Founder and Executive Director of Kidpower, a global leader in personal safety and violence prevention, which trains youth leaders, parents, educators, and other caring adults in how to protect children from harm and empower them with skills.....



    About Hillary Beehler

    I'm the Organization and Member Services Director for Washington Youth Soccer, the US Youth Soccer charter association for the State of Washington. WA Youth Soccer serves over 125,000 registered players across all levels of play, from Under 5 to Under 19. View all posts by Hillary Beehler →
    Notice that other organizations under US Youth Soccer are handling this vital issue. David Arciniega preventing me from forming a committee and shooting down my numerous efforts to address these issues shows that he is totally negligent and incompetent. Garland Soccer promised in the media publicly to do and change the first time we had children raped. Garland Soccer has done absolutely nothing in response to children being abused.

    No responsible parent will want their child in the hands of this association. There are no policies and procedures in place to protect kids. There has been no increase in oversight. No education of coaches and parents about child safety are taking place. There are no policies concerning reporting of abuse. This wonderful author is mirroring exactly what I fought for in Garland Soccer. David Arciniega is running Garland Soccer into the ground and obviously does not care one iota for the precious children in the organization.
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  7. #157
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega


    The rule change passed. This is the proposed version as the final version is not yet posted. Plano says it is taking whole teams intact with a spring 2015 roster. So, Garland players and teams can now choose any association including Richardson, Plano, Mesquite, Wylie and Lake Highlands etc. Many Garland coaches have been dreaming of playing in Plano. Richardson Soccer's June McClintok was honored by North Texas for her many years of outstanding service. South Garland players will love Mesquite as they will play all of their games at Eastfield college in the younger age divisions and parents won't be driving across town to play most of their games at Winters with their littlest ones. The best customer service will win!

    It is thrilling that this rule has passed and parents and players have so many great choices for the first time in history!
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  8. Likes 1 Member(s) liked this post
  9. #158
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega







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    Valpak coupons really??? There is no discount offered. Not to mention the territory is open so why would anyone register in an imploding association?
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  10. #159
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    On May 24, 2010 we got:
    http://www.realscam.com/f14/heather-...885/#post83264

    The next day the dishonest wench sends this:
    From:
    Veritygsa@gmail.com [mailto:Veritygsa@gmail.com]
    Sent: Tuesday, May 25, 2010 1:14 PM
    To: hdobrott@gmail.com
    Subject: Proxy Voting / Blank Proxy attached

    Attending the General Coaches Meeting for your organization is very important. This encourages and ensures full participation in discussions, as well as, you taking part in the decision making. However, being present for every meeting is not always possible due to things such as illness or conflicting schedules. Therefore, voting by proxy is accepted and permitted for membership meetings as authorized by our by-laws.

    If for some reason you cannot attend, a proxy can be given to a person who can temporarily vote on your behalf. As previously mentioned in my earlier email, your proxy cannot be verbal and must be in writing with your signature, authorizing the proxy vote. I have attached a proxy for your use and have left blanks for you to fill in. If you are undecided in your choice(s), you may leave the first two blanks empty but must complete your name, your teams name and sign the form. There will be proxy voters available. You may fax your signed proxy to the office @ 972-495-4432, scan to registrar@garlandsoccer.com or, if you have decided on whom you would like to vote on your behalf, you may hand deliver to your proxy voter and they can bring with them to the meeting. Please remember to sign the proxy as this is the only way the vote(s) will be allowed.

    Thank you in advance for your participation!! We look forward to seeing each of you tomorrow evening.

    Best regards,

    Kimberley Verity
    U8 Division Director
    Attached was this gem:
    ELECTION PROXY



    THIS IS TO CERTIFY THAT ___________________________ HAS BEEN DESIGNATED TO VOTE ON MY BEHALF AT OUR GENERAL COACHES MEETING ON WEDNESDAY, MAY 26, 2010.

    THIS IS AN ELECTION PROXY CASTING MY VOTE FOR _______________________,
    TO SERVE AS THE GARLAND SOCCER ASSOCIATON VICE PRESIDENT. THIS PROXY MAY ALSO BE USED FOR OTHER POSITIONS UP FOR ELECTION SHOULD THE NEED ARISE.

    THIS PROXY IS ONLY VALID MAY 26, 2010 AND WILL TERMINATE UPON ADJOURNMENT OF THE GENERAL COACHES MEETING.

    _______________________________
    SIGNATURE

    _______________________________
    PRINTED NAME

    _______________________________
    TEAM NAME
    Really??? Proxied into the Vice President position after Arciniega cornered her opponent and told him not to run (another director reported to me.)

    What do the real proxies from March 2010 say:

    https://web.archive.org/web/20100327...andsoccer.com/
    To Garland Soccer Association Registrar
    ,
    I,
    ____________________ (Name of Coach)

    , give
    _____________________ (Name of Individual Receiving Proxy)

    my votingProxy to vote in behalf of the

    ___________________ (Age Group, Gender and Team Name)

    during the GSA

    _________________ (Date of Meeting)

    Semi-Annual Meeting.

    Sincerely,
    _____________________(Signature of Coach)

    _____________________(Name of Coach)

    _____________________(Date)

    Notes:
    1.
    The individual receiving the proxy must be present at the specified

    meeting.
    2.
    The attendance record must reflect that the individual receiving the

    proxy was present on behalf of the Member Association team.
    3.
    The proxy must be kept on record by the Association along with the
    attendance record.
    4.
    The proxy gives the individual named the authority to vote

    in behalf of the Member Association team on any matters coming up for a

    vote during the specified meeting to include but not limited to
    elections, By-Law changes and Rule Change proposals

    5.
    A proxy does not specify who or what

    to vote for during the specified meeting.

    a.
    Candidates for a Board Member position m
    ay be nominated from the floor.

    A ‘write-in’ candidate must be given a fair

    chance during the election process. All candidates are given

    an opportunity to address the members present at the meeting

    and decisions by voting members should only be made after all

    candidates have been heard.

    b.By-Law and Rule Change proposals may be modified during

    the specified meeting and all voting members must make a

    decision on the final wording of the proposed changes.

    So much for eligible members under state law getting to vote!
    This sleazy wench and Garland Soccer president David Arciniega need to be banned by US Youth Soccer for life from all soccer related activities.
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  11. #160
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    CAUSE NO. DF-14-20147
    IN THE MATTER OF § IN THE DISTRICT COURT
    THE MARRIAGE OF §
    §
    CRYSTAL DIONA MARTIN §
    AND § 255TH JUDICIAL DISTRICT
    STEPHEN LUKE MARTIN §
    §
    AND IN THE INTEREST OF §
    S.M.M. AND C.M.M., CHILDREN § DALLAS COUNTY, TEXAS
    RESPONDENT’S OBJECTIONS AND ANSWERS TO
    PETITIONER’S FIRST SET OF INTERROGATORIES

    TO: Crystal Diona Martin, by and through her attorney of record, Lisa G. Garza, Law Office
    of Lisa G. Garza, P.C., 10670 N. Central Expressway, Suite 210, Box 3, Dallas, Texas
    75231

    COMES NOW Stephen Luke Martin, Respondent in the above-entitled and numbered
    cause, and serves these Objections and Answers to Petitioner’s First Set of Interrogatories.
    Respectfully submitted,
    LAW OFFICE OF WESLEY C JOHNSON
    ______________________________________
    WESLEY C JOHNSON
    State Bar No. 10803800
    3960 Broadway Boulevard, Suite 220V
    Garland, Texas 75043
    214-328-9378
    214-550-0297 (fax)
    wes@wesleyjohnsonlawyer.com
    ATTORNEY FOR RESPONDENT

    RESPONDENT’S OBJECTIONS AND ANSWERS TO
    PETITIONER’S FIRST SET OF INTERROGATORIES - Page 1
    Donna Hall
    FILED
    DALLAS COUNTY
    7/30/2015 9:33:38 AM
    FELICIA PITRE
    DISTRICT CLERK
    CERTIFICATE OF SERVICE
    I certify on the 24th day of July 2015, a true and correct copy of the foregoing has been
    forwarded via:
    XX E-Serve
    ________ Certified Mail, Return Receipt Requested
    ________ Regular US Mail
    ________ Facsimile
    ________ Hand Delivery
    ________ Other
    to the following:
    Lisa G. Garza
    Law Office of Lisa G. Garza lgarza@lisaggarzafamilylaw.com
    10670 N. Central Expressway
    Suite 210, Box 3
    Dallas, Texas 75231
    _______________________________________
    WESLEY C JOHNSON

    RESPONDENT’S OBJECTIONS AND ANSWERS TO
    PETITIONER’S FIRST SET OF INTERROGATORIES - Page 2
    OBJECTIONS AND ANSWERS
    INTERROGATORY NO. 1: State where you have resided since August 17, 2007, by providing
    the following:
    a. the complete address of each residence address;
    b. the dates you resided at that residence; and
    c. the name, address, and telephone number of all individual(s) who resided with
    you during each relevant time period, if any.
    ANSWER:
    Address Dates of Residency Individuals residing
    10647 Galeena
    Dallas, Texas 75226
    2005 - 2007 Crystal Martin

    3226 Weathervane
    Dallas, Texas 75226
    2007 - 2009 Crystal Martin, Stephen Max
    Martin

    5209 Burlingame
    Garland, Texas 75043
    02/2009 thru
    10/2009
    Crystal Martin, Stephen Max
    Martin, Victoria, and Matthew
    Martin

    4501 Tarry
    Garland, Texas 75043
    10/2009 thru
    10/2014
    Crystal Martin, Stephen Martin,
    Charles Martin

    5209 Burlingame
    Garland, Texas 75043
    10/2014 thru Present Victoria Martin

    INTERROGATORY NO. 2: If you contend that the children’s well-being is compromised
    while in the possession of Crystal Diona Martin, state in general the legal theories and factual
    bases that are relevent to your contention.
    ANSWER:
    Respondent believes the children’s well-being is compromised because Emily Lubrick is
    present at Diane’s house constantly, and because Diane is a hoarder and keeps trash and
    most items unless it is thrown away while she is not home. Respondent also believes
    Crystal’s boyfriend, David Hardin spends too much time in the children’s presence.

    INTERROGATORY NO. 3: If you intend to contend that Crystal Diona Martin is at fault in the
    breakup of the marriage, please state the following:
    a. In regard to Crystal Diona Martin’s fault in the breakup of the marriage
    RESPONDENT’S OBJECTIONS AND ANSWERS TO
    PETITIONER’S FIRST SET OF INTERROGATORIES - Page 3
    contention, please identify each act of alleged fault;
    b. In regard to Crystal Diona Martin’s fault in the breakup of the marriage
    contention, please state the date and location of each alleged act of fault; and
    c. In regard to Crystal Diona Martin’s fault in the breakup of the marriage
    contention, please state each fact you contend supports the allegation(s) of fault.
    ANSWER:
    Objection. Respondent objects to Interrogatory No. 3 because it establishes Petitioner has
    not read Respondent’s pleadings.

    INTERROGATORY NO. 4: For each item of property (tangible or intangible) owned by the
    community estate or the separate estate of either party, state:
    a. a description of the property;
    b. the percentage that each estate (that is, the community estate, your separate estate,
    and your spouse’s separate estate) owns the property;
    c. the value of the property; and
    d. in general, the legal theories and factual bases that support your contention about
    the character and value of the property.
    ANSWER:
    Description Ownership Value d.
    2000 Dodge Durango
    (not running)
    100% husband $300.00 premarital property
    2007 Ford Expedition community property $5,341.00
    owe $7,680.00
    in Husband’s name but
    community property
    Misc. jewelry unknown gifts to wife
    Painting 100% wife unknown premarital property
    Japanese knife 100% husband unknown gift to husband
    Small items in garage 100% wife unknown
    Christmas village 100% husband unknown premarital property
    Christmas tree skirt 100% husband unknown gift from husband’s
    mother to husband
    RESPONDENT’S OBJECTIONS AND ANSWERS TO
    PETITIONER’S FIRST SET OF INTERROGATORIES - Page 4
    Description Ownership Value d.
    Crystal punch bowl
    (family heirloom)
    husband’s mother unknown borrowed and never
    returned to mother-inlaw
    Black crushed velvet
    stuffed bear
    100% husband unknown gift to husband from
    his father
    Rottweiler (Gizzy) community property $500.00 purchased during
    marriage
    Golden Doodle (Buddy) community property $650.00 purchased during
    marriage

    INTERROGATORY NO. 5: List your sources of income and the approximate income generated from
    each, including but not limited to all compensation generated from: self-employment; Go Fund Me or
    similar type websites; social security benefits; earnings; and worker’s compensation benefits.
    ANSWER:
    AutoZone, $333 weekly; Octapharma, $75 weekly; GoFundMe, $20 one-time only.

    INTERROGATORY NO. 6: For each sum of money owed by the community estate or the separate
    estate of either party to any person or entity, state:
    a. a description of the debt, including the identity and location of the creditor(s);
    b. the percentage that each estate (that is, the community estate, your separate estate, and
    your spouse’s separate estate) is responsible fo the payment of the debt;
    c. the current balance of the debt;
    d. the balance of the debt on date of marriage;
    e. whether the debt was refinanced during the marriage;
    f. a description of each item of property that secures the debt, if any;
    g. the purpose(s) for which the debt was incurred; and
    h. in general, the legal theories and factual bases that support your contention about the
    character of the debt and the purpose(s) for which the debt was incurred.
    ANSWER:
    1. Richard McKinny, judgment, $2,450.00;
    2. Nguyen, judgment, $1,250.00;
    3. Dosey Lewis, judgment, $3,500.00;
    RESPONDENT’S OBJECTIONS AND ANSWERS TO
    PETITIONER’S FIRST SET OF INTERROGATORIES - Page 5
    4. Miller, Donnie, judgment, $2,500.00;
    5. Jim Wiant, loan, $5,000;
    6. Carolyn Wiant, loan, $2,500.00;
    7. Theresa Gray, loan, $8,000.00;
    8. Mortgage, $97,000.00

    INTERROGATORY NO. 7: State each item of property that the court should award to you and each
    debt or obligation (including guarantees, contingent liabilities, and debts secured by property) for which
    the court should require you to be responsible.
    ANSWER:
    Black crushed velvet bear; crystal punch bowl; Expedition; Christmas village and skirt.
    Respondent accepts all debts identified above, except mortgage debt for which he will accept 50
    percent of the debt.

    INTERROGATORY NO. 8: If you or your business has maintained any accounts with any financial
    institutions, including Pay Pal accounts, since August 17, 2007, for each account state:
    a. the identity and location of the financial institution;
    b. the style and number of the account;
    c. the identity and location of all authorized signatories;
    d. the disposition of the account; and
    e. the current balance.
    ANSWER:
    Chase Bank, business, unknown, Crystal Martin, closed, account in negative.

    INTERROGATORY NO. 9: Identify all persons other than Crystal Diona Martin with whom you have
    engaged in sexual intercourse or had other sexual contact, to include, but not be limited to fondling,
    sexual stimulation, or intimacy, to also include, and not be limited to, sexual stimulation or intimacy
    performed online via the computer or telephone, for the period of time from August 17, 2007, to the
    present time, together with dates and places of each such occurrence.
    ANSWER:
    To the best of Respondent’s recollection: Jennifer Sloane 4/??/2014 at 4501 Tarry, Garland,
    Texas 75043; currently dating Amy Smiley beginning 6/24/2015.

    INTERROGATORY NO. 10: If you or your business has employed any employee, whether as a
    regular employee or on a contract or consulting basis, since August 17, 2007, for each instance state:
    a. the identity and location of the person or entity;
    b. the period employed;
    c. the services performed; and
    d. the compensation received by that employee.
    RESPONDENT’S OBJECTIONS AND ANSWERS TO
    PETITIONER’S FIRST SET OF INTERROGATORIES - Page 6
    ANSWER:
    Frankie (unknown last name), three months in maybe 2013, roofing sales, $4,300.

    INTERROGATORY NO. 11: If the court orders you to pay child support, state the monthly amount of
    support the court should order you to pay, and state in general the legal theories and factual bases that
    support your contention.
    ANSWER:
    The court should apply the guidelines of the Texas Family Code.

    INTERROGATORY NO. 12: If the court requires your periods of possession or access be supervised,
    state your contention of how that supervised possession or access should be conducted (including the
    payment of the cost of any supervisor) and state in general the legal theories and factual bases that
    support your contention.
    ANSWER:
    The court should not order supervised possession or access.

    INTERROGATORY NO. 13: State the name of any supervisor that you would request to supervise
    your possession or access to the children, the address and contact information regarding such proposed
    supervisor, the qualifications of such supervisor to serve in the capacity of supervising your possession
    and access to the children, and all the reasons why having such supervisor would be in the best interest of
    the children, if supervised possession and access is ordered by the court.
    ANSWER:
    See Respondent’s answer to Interrogatory 12.

    INTERROGATORY NO. 14: State whether or not you have any biological children, other than the
    children subject to this suit, and for each child state the identify and location, birth date, social security
    number, and, if applicable, whether you have a court-ordered duty to support that child and the court of
    continuing jurisdiction for that child.
    ANSWER:
    No.

    INTERROGATORY NO. 15: If you contend that you have acted in the best interest of the children
    since October 22, 2008, state in general the legal theories and factual bases that are relevant to your
    contention.
    ANSWER:
    Respondent loves his children.
    RESPONDENT’S OBJECTIONS AND ANSWERS TO
    PETITIONER’S FIRST SET OF INTERROGATORIES - Page 7

    INTERROGATORY NO. 16: Identify and describe each asset that you have pawned or sold to Pawn
    Super Store located at 484 W. Interstate 30, Garland, Texas 75043 at any time from August 17, 2007.
    This request includes anything of value, including, without limitation, personal property, coins jewelry,
    gold, DVDs, CDs, games, electronics, tools, collectibles, and other household items.
    ANSWER:
    See Respondent’s responses to Petitioner’s Request for Production to Respondent.

    INTERROGATORY NO. 17: If you have any concerns about Crystal Diona Martin’s parenting
    skills, identify each separate concern that you have, and state all the factual basis for such concern,
    including what happened, and the approximate date and location of that event, and the name of every
    person who was present.
    ANSWER:
    See Respondent’s answer to Interrogatory No. 2. Respondent further states that Petitioner loses
    her temper fairly quickly and will yell at the children, has berated Respondent in front of the
    children multiple times over the years, and has utilized inappropriate corporeal punishment.
    Witnesses include Victoria Martin, Theresa Martin, Steven Cummings, and Diane Cummings.

    INTERROGATORY NO. 18: If you have any concerns about Steven Max Cummings providing child
    care for the subject children, identify each separate concern that you have, and state all the factual basis
    for such concern, including what happened, and the approximate date and location of that event and the
    name of every person who was present.
    ANSWER:
    Respondent has a recording of Steven Cummings telling the children they are going to be
    spanked for their behavior and then later in the recording he threatens to spank them if they do
    not behave. Respondent does not believe threats of physical force should be used to make a child
    behave, nor does he think it appropriate to threaten them in this way when a court order is in
    place forbidding spanking.

    INTERROGATORY NO. 19: Do you think the Judge should be concerned about your criminal
    history? If your answer is “No,” then please explain the Judge should not be concerned about your
    criminal history.
    ANSWER:
    Respondent has complied with the punishment sentenced by the State of Texas; he has paid for
    his decisions as ordered.

    INTERROGATORY NO. 20: Do you think the Judge should be concerned about the volume of
    business related complaints made against you? If your answer is “No,” then please explain why the Judge
    should not be concerned about the volume of business complaints and lawsuits filed against you?
    RESPONDENT’S OBJECTIONS AND ANSWERS TO
    PETITIONER’S FIRST SET OF INTERROGATORIES - Page 8
    ANSWER:
    No; complaints are complaints, not moral judgments.

    INTERROGATORY NO. 21: Do you think the Judge should be concerned about the volume of
    business related lawsuits filed against you?· If your answer is “No,” then please explain why the Judge
    should not be concerned about the volume of business related lawsuits filed against you?
    ANSWER:
    Please see Respondent’s answer to Interrogatory No. 20.

    INTERROGATORY NO. 22: If you or your business has any judgments or liens, for each judgment or
    lien state:
    a. description of the judgment or lien;
    b. the identity and location of the person or entity who filed the judgment or lien against
    you or your business;
    c. the amount of the judgment or lien; and
    d. and the court of continuing jurisdiction, if any.
    ANSWER:
    Please see Respondent’s answer to Interrogatory No. 6.

    INTERROGATORY NO. 23: If you intend or may use impeachment evidence at trial or at any
    hearing in this suit concerning any person listed by a party as having knowledge of relevant facts or
    concerning any person listed by a party as a testifying expert, list each such person who may be
    impeached along with the specific incident or crime and date of such incident or crime allegedly
    committed by that person and/or identify and describe the impeachment evidence by which you intend to
    or may impeach such person.
    ANSWER:
    Respondent does not possess any criminal impeachment evidence.

    INTERROGATORY NO. 24: State the name, address, and telephone number of every person who is
    expected to be called to testify at the trial of this lawsuit, including your experts.
    ANSWER:
    See persons with knowledge identified in Respondent’s Responses to Petitioner’s Request For
    Disclosure.

    INTERROGATORY NO. 25: For each incident where you reported Diane Cummings to GERMANIA
    Insurance Company or to any police or taw enforcement agency, for any incident, including any incident
    regarding stolen jewelry, state the reason for the contact, the date of contact, and a description of what
    was reported.
    RESPONDENT’S OBJECTIONS AND ANSWERS TO
    PETITIONER’S FIRST SET OF INTERROGATORIES - Page 9
    ANSWER:
    In January or February 2015, Respondent called Germania to ask about and report possible fraud
    on Diane Cummings’ part since he was unable to find a theft report that was required to be filed
    for an insurance claim regarding theft of jewelry from Mrs. Cummings’ house. Respondent was
    informed that there was such a report and the date so that he could retrieve it from the Rowlett
    Police Department.
    RESPONDENT’S OBJECTIONS AND ANSWERS TO
    PETITIONER’S FIRST SET OF INTERROGATORIES - Page 10
    Remember that I told David Arciniega, the Garland Soccer president, in the summer of 2014 that this director had a level II registered for life sex offender for a husband that accompanied her to every soccer activity as she doesn't drive. I warned him that the business that Crystal Martin and her husband owned had a F with the BBB and that they were alleged to have bilked customers for thousands of dollars, destroyed properties and then abandoned numerous jobs. I warned him that they were tangled up in lawsuits and had more on the way. David Arciniega was told that Director Crystal was running around bragging that he was going to meet her and her husband to discuss construction jobs for GSA and that is was an obvious conflict of interest especially since there was no open bidding in progress. Arciniega insisted on keeping this dishonest director with a dangerous sex offender husband on the board. NTSSA said her husband could attend their children's games, but NTSSA and GSA should have removed her immediately to make sure he would no longer have access to rosters and other player records. That lying wench claimed her husband's criminal records were sealed and hard to get. I asked for them a full week after she claimed she had requested them. I was the first to request them according to the records department. I had certified copies in my hands in 3 days, which was long before she turned them over.

    David Arciniega happily put children in danger and left a broke desperate and dishonest woman on the board. She was the U6 Boys Director and later the Publicity and Awards Director. I did the vast majority of her work as a U6 director and others had to cover for her in the Publicity and Awards position. She stopped attending meetings in October of 2014, but Arciniega insisted on keeping her until the election on June 2, 2015. Arciniega keeps do nothing and no show directors in what appears to be a desperate attempt for him to keep control over his rubber stamping, clueless board. Arciniega and NTSSA outing me to this dangerous offender and his wife could have put my family in great danger. NTSSA and Arciniega know there is much more to this story that I can't discuss as there are investigations underway in other agencies and still they kept that errant director.

    The court papers confirm everything I had been saying plus show more judgments than I had found. And, I understand another lawsuit against Crystal and Luke Martin is on the way against them and their scam of a construction business as I have been in contact with other victims of their construction scam. Arciniega should know that part of the legal duties a director owes the charity (GSA) includes the duty of care which requires regular attendance at meetings and carrying out one's duties. So, Arciniega is violating state law by forcing GSA to keep these do nothing directors and by possibly influencing directors' votes and actions with his dangling carrots such as construction work. How much bad publicity is Arciniega going to keep generating??? Why is a certain director wanting to keep Mrs. Sex offender and be her support group???

    No one should feel comfortable having their children in GSA until Arciniega is removed and all the issues that have plagued GSA are investigated. A new board under the supervision of NTSSA should be put in and monitored.
    Last edited by Soapboxmom; 08-01-2015 at 12:26 PM.
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  12. #161
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    North Texas Soccer Association is now open territory. What a thrill to pass this clarification on to the coaches!
    Soccer in NTSSA Open Territory / Register Wherever You Wish!
    Richardson Soccer Association:


    https://www.gotsport.com/asp/applica...26&Type=PLAYER

    Important update on player releases!

    This year, the North Texas State Soccer Association (NTSSA) members approved changes to the release rules for players.

    • Member Associations may no longer deny the release of a player to another Member Association
    • Member Associations may no longer charge a player to be released to register in another Member Association.
    • This rule applies specifically to recreational registration including Academy (Academy forms are still required)

    If you do not live in the city of Richardson, please use the "Sign Up Now" button above to register to play with RSA first! After that, use the following link to complete the on-line release notification form using the login ID and password you used when you registered. https://www.gotsport.com/forms/open/?FormID=1215

    This form is informational only and does not require any approval before you register with us. Once you've completed the release form you're all ready to play with RSA!
    Registration Dates and Deadlines:

    • Early registration (on-line only): May 27th - July 31st
      * On-line fees already reflect $5.00 discount
    • Regular Registration: August 1st - August 15th
      * Normal registration fees
      * Office hours begin on August 1st, 2015
    • Late Registration: August 16th - August 23rd
      * Late fee of $10.00 and no guarantee of returning to the same team
    • Wait List: Starts August 24th
      * Late fee of $10.00 and no guarantee of placement on a team
    • NOTE: Late fees do not apply to high school ages

    Mesquite Soccer Association:

    Mesquite: https://www.leaguelineup.com/formpre...r&FormID=45442

    Why you should have a choice:
    http://www.realscam.com/f14/heather-...html#post87618

    Thanks,
    Heather Dobrott
    Administrator for Realscam.com
    David Arciniega can no longer hold Garland players hostage!
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

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  13. #162
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    https://www.gotsport.com/forms/open/?FormID=1215

    North Texas Soccer Association
    Rec. Player Member Association Change Notification

    Recreational Player Member Association Change NotificationNorth Texas Soccer encourages players to register with their local association. However, if for some reason you would prefer to register in another North Texas Soccer member association, please fill out and submit this form. If you do not have a GotSoccer player account, select "none" to begin the process. We hope you have a great soccer experience!


    4.3 Registration of Player with Member Association
    Players must register to play soccer with a Member Association. Upon request, no Member Association is permitted to deny a Player Release to an individual player. No fee may be associated with an approved Player Release unless such player is being released outside of North Texas Soccer. Only the receiving Member Association will register the player. A Member Association may not actively recruit players from outside of their defined territory.



    Registered Users
    Enter your Account Username & Password below:


    Select your user account type
    Username
    Password
    Please select an account type. You will then be able to access the password lookup if you need to retrieve your login information.
    This form allows a player to play anywhere in North Texas with just the click of a button!
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

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  14. #163
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    From: Heather Dobrott [mailto:hdobrott@gmail.com]
    Sent: Wednesday, August 28, 2013 10:32 PM
    To: jsutter@usyouthsoccer.org
    Subject: NTSSA Jurisdiction Over Garland Soccer Association

    Dear Mr. Sutter,

    I have taken the liberty of forwarding to you a working copy of a grievance I am considering filing with NTSSA. Coaches and Directors have made numerous attempts to get help from NTSSA. In Garland Soccer Association we are seeing numerous and blatant by-law, protocol and procedure infractions occurring. We have filed complaints and grievances with NTSSA and no discernible action has been taken. There have been no investigations or hearings on the pertinent issues raised.

    Now, we are in the middle of possible felony theft and / or fraud to the tune of over $8,000.00 that we know of, and once again it seems no proper action is being taken by NTSSA. Would you be kind enough to review my petition for NTSSA and US Youth Soccer Federation to exercise their proper jurisdiction over GSA?

    Please find attached the petition and following the supporting documents.

    <221 page attachment removed to protect privacy of youth players named in said document>



    Thank you for your kind help.

    Sincerely,

    Heather Dobrott
    U6 Girls Director Garland Soccer Association
    972 496-3649

    Attachment follows:
    I am writing to formally request that North Texas State Soccer Association exercise their proper jurisdiction over member association Garland Soccer Association (GSA.) I am asking for a thorough investigation and hearing on the matters set forth herein. Please see exhibit A.

    1. GSA is dealing with a significant money loss. I am very concerned that decisions regarding that are being made without proper documentation. There is no verifiable documentation to substantiate what has actually happened to the funds in question. It is clearly a matter that should have been taken up with the authorities as several directors have stressed. This matter should also be reflected accurately in the minutes so the coaches are aware of the situation. NTSSA makes minutes available to members and I believe Garland Soccer should do so as well. Please see Exhibits B & D.
    2. Proper protocol and procedures, as found in writing in our by-laws, are not being followed in the No Confidence vote on me. The copy of that petition submitted in writing must be sent out to the members within 14 days of receipt. It was presented to the board on August 5th and as of August 24th had not been mailed out. The coaches must receive it and vote on it no sooner than 14 days and no later than 21 days. The coaches received a notice of a No Confidence vote only 13 days before the meeting where the vote is supposed to take place. I must demand that this vote be stopped as it has not been handled according to the by-laws of Garland Soccer Association. When David Arciniega had a No Confidence vote petition submitted against him, Kim Verity presented it to the board with every allegation already refuted in lengthy detail. GSA is supposed to be fair and consistent, so I demand the same right of defense prepared before such a petition is presented to the board. Please see Exhibit D
    3. The A & D process in GSA is clearly not working. There are frequent blatant misapplications of the by-laws and proper protocol and procedure. When I was brought up on charges I requested documents needed for my defense and GSA turned over nothing. A coach caught with an illegal player on November 10, 2012 did not get a hearing until February 21, 2013 just days before the next season was to start. Please see Exhibit C.
    4. Directors cannot vote as they feel prudent for the good of the organization without facing retaliation and harassment. My job is to vote for the best candidates to serve the organization. My job is to vote on issues with loyalty and duty to the organization as my first priority. Directors are being coerced to vote the way David Arciniega and Kim Verity wish them to on candidates and issues. To be publicly chastised and put on a No Confidence vote for doing the right things for the organization is totally unacceptable. Coaches and now directors are being discouraged from filing appeals or going to NTSSA for information and help. To be publicly chastised and put on a No Confidence vote for doing the right things for the organization is totally unacceptable. The behavior in the board room is reprehensible. There is laughter, heckling, side conversations and an unwillingness to thoroughly discuss important issues. Some board members are finding it difficult or impossible to make motions, ask questions or be heard. Board members cannot fulfill their fiduciary responsibilities in this environment. Please see Exhibit D
    5. I advocated more open meetings and went to NTSSA for clarification. The sole meeting in the past year that had several coaches attend had one director angrily storm out as he didn’t want to welcome our members. As these guests waited outside the room they heard screaming and fists slamming on the table. There is no excuse for the atmosphere in these board meetings. Please see Exhibit E.
    6. Coaches that come to the board for help are not always given an opportunity to present their concern to the board. The board often makes decisions on matters with no preparation or any documentation whatsoever. The vote relating to the large monetary loss was done without a shred of verifiable documentation as to the facts behind the missing funds. The decision to deny Kaeli Garcia a spot on her father’s team was made without him present and with no documentation of any kind. David Arciniega quoted the rule he believed applied and explained the rationale behind it was to prevent seasonal changes of coaches and stacking on teams. A quick check of records could have shown if there was any change of coaches on a seasonal basis. With the player pool automated how can stacking occur? Please see Exhibit F.
    7. New board members coming in get no orientation or training of any kind. We are, as one new board member put it, left to fail. No training on the software system was offered and there was no opportunity for us to have our many concerns about it addressed. Please see Exhibit G.
    8. David Arciniega is now insisting to me that he never filed charges against me for the coach that took over my U12 boys team having his son placed on the team. Arciniega wants to have it both ways. He filed the charges and Kim Verity prosecuted them in a manner that totally violated the by-laws and protocol and procedures in place as he ordered her to do. When the hearing was over, he and Kim Verity decided not to send out the determination letter as prescribed in the by-laws. That was their trick to try and stop me from appealing. Again, this is totally dishonest and unethical. In fact, I was placed as the head coach of that very existing U12 boys team and my son was placed on the team with no questions asked. So, Kaeli Garcia being denied a spot and the U12 director and I being brought up on charges for turning that same existing team I coached over to another coach (after my son had to retire due to a chronic medical condition), shows just how inconsistent and unfair Garland Soccer’s practices are. It was 4 weeks into the season and that coach and his wife were never notified that the placement of their son on the team was at issue in that board hearing. They had an absolute right to know their child could be removed from the team and to be invited to that hearing. Please see Exhibit H.
    9. Garland Soccer was rocked by accusations of a coach raping players in fall 2012. I advocated creating Coaches and Parents Handbooks and making a concerted effort to educate our coaches and parents about ways to reduce the risk of children being victimized and my efforts were completely thwarted. "We're going to get to the bottom of it and we're going to do what it takes to make sure it doesn't happen again," Kimberly Verity, vice president of the Garland Soccer Association, told WFAA. "We want to do everything we can to protect our children. That's what we take pride in." Verity told another local news channel that “we’re going to do everything we can to protect our children. And if we need to change things, we’ll do, we’ll change things,“ but nothing has been done in response to that horrific situation that I am aware of. It like many other things has been swept under the rug and forgotten. Please see Exhibit I.
    10. GSA has no whistleblower policy is in place for volunteers though NTSSA has one and lists it on the proper IRS forms. Thus, when I took the appropriate actions to protect the organization and myself, I was once again harassed, intimidated and then put up for a No Confidence vote. I want NTSSA to step in and exercise its proper jurisdiction. I want to work this out amicably and quietly, but if this financial fraud isn’t thoroughly investigated and No Confidence vote is allowed to go through the glaring problems in GSA will be public. I will then have no choice but to defend myself publicly against these allegations. Certainly, none of us want this to end up as fodder for the media. Most importantly, I want to protect the interests of GSA, but I also have my reputation as a volunteer consumer advocate and administrator for an anti-scam website to protect. I will not rest until this possibly felonious financial situation is thoroughly investigated and properly documented. If NTSSA is not willing to step in then I will have no alternative but to consider legal action to protect my good name.



    Sincerely,
    Heather Dobrott
    U6 Girls Director
    972 496-3649
    I did everything possible to get North Texas State Soccer (NTSSA) and US Youth to follow their own by-laws and step in and investigate. Now, tragically the fight to clean up Garland Soccer is public. Thankfully, the new rule change will allow all the players and families to pick out an alternative to Garland by next season. The online release form just became available after registration in most associations had closed. Luckily, Richardson registers for several more weeks.
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

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  15. #164
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    From:Disgruntled Coach
    To: "majorleague@garlandsoccer.com" <majorleague@garlandsoccer.com>
    Cc:
    Sent: Thursday, August 29, 2013 6:10 PM
    Subject: Re: Schedule Request for All Major League Teams Deadline
    Don,

    I left a message with Rosemary in the office and am sending you this notice now that I am stepping down as head coach for the ......team.....

    I also want to express my disappointment in GSA last season. Last season GSA held a hearing regarding the placement of my son on this team without informing me which I thought was very inconsiderate. Also the disorganization of the association, roster delays, etc made it difficult to get the team together before the season started.

    I'm also disappointed in the parents' involvement. Many of them don't bring their kids to practice & there is usually no communication whether they'll be at practices or games. Therefore I didn't know what positions to play some kids, didn't know their names, etc. The kids that don't show up for practice hurt the whole team since they don't know how to play their positions or work with their team members. They don't show the commitment it takes to be successful.

    GSA has issues they need to get resolved or there registration #'s will continue to go down and other associations will not want to work with GSA due to the difficulties they have had in the past.

    Thanks,
    Disgruntled Coach
    How many more must complain before Arciniega is removed and the problems handled??? Arciniega was behind the phony charges for this coach's son being placed on his team and for the son's placement being decided at a hearing that this coach was not properly informed about. The coach only found out that his son's placement was in jeopardy when I came to practice in tears as the team's manager and said I was being brought up on charges because the son was placed on his own father's team. Arciniega is just plain dirty!

    David Arciniega totally brainwashed the rubber stampers on the board. He did nothing to alert them to their fiduciary duties and everything to keep them uninformed and under his thumb:

    From: Juan Ramirez <jcrv17@gmail.com>
    Date: March 2, 2013 7:45:04 AM CST
    To: "U12director@garlandsoccer.com" <U12director@garlandsoccer.com>
    Subject: Re: GSA Board meeting March 4
    Rachel,
    This meeting is a Board members meeting not a coaches or member meeting.

    Juan Ramirez

    On Mar 1, 2013, at 10:59 PM, U12director@garlandsoccer.com wrote:
    [IMG]file:///C:\Users\Heather\AppData\Local\Temp\msohtmlclip1\0 1\clip_image001.gif[/IMG] Garland Soccer Association www.garlandsoccer.com

    Hello Coaches Reminder GSA Board March 4 -Monday at GSA office 7pm 1917. Apollo rd. Garland Be involved Come. See how the GSA Board representing you

    Arciniega is doing everything possible to keep meetings secret and then scare the coaches into submission at the general coaches' meetings. Will Arciniega have police at the September meeting for fear I will show up and try to speak or the coaches will dare to ask a question or speak up? Dictatorship by intimidation in kids soccer!
    Last edited by Soapboxmom; 08-06-2015 at 07:42 PM.
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  16. #165
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    Keila Arroyo
    in the last week-
    I would rate it lower, but sadly I can't. This league is the worst one I've ever seen. The directors always manage to do things at their own convenience. They have teams in certain age groups and always tend to "win" when going against other teams when the fouls and calls are clearly wrong. You can't even cheer your team on, or they instantly take it as an insult. And don't even get me started on the refs! You can't even tell/ ask them why it wasn't/ was a foul or they immediately give you a red card and suspend you from assisting any games. And also, do they not keep up with the people they hire?! It's already been two cases of sexually abusing kids from their behalf, that's sad that they feel the need to molest little innocent kids in that way. Honestly THE worst soccer league association ever. I wouldn't recommend you putting your kids in this place. It's garbage & unacceptable. They have seriously ruined the great game of soccer.
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

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  17. #166
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    https://www.bostonglobe.com/magazine...7mM/story.html

    Vermilya has been accused by Framingham United of stealing the missing money, which a review by a forensic accounting firm last month finally put at just over $195,000. The Middlesex County District Attorney’s Office is investigating.............CHRIS COLE, AN EXPERT IN not-for-profits at the American Institute of CPAs, says this kind of by-default recruiting happens a lot. Many leaders in nonprofit organizations do not have financial training, a problem he says has intensified as the number of nonprofits has grown in the past decade. Cole is sympathetic to the plight of organizations run entirely by volunteers — he is the treasurer for a youth baseball organization in Hillsborough, North Carolina. Cole and other finance professionals stress that organizations should be wary if someone volunteers to take up a position that deals with money. They recommend buying insurance to help mitigate the kinds of losses suffered by Framingham United.

    Many mistakenly think that they are protected if an accountant files their tax returns and completes an audit. “The purpose of the audit is not to find fraud. It’s to determine that the financial statements are materially correct,” Cole says. There’s even less protection when you pay someone to complete your tax returns; he or she isn’t certifying that your income is what you report it is, just that, based on the information you provided, the forms are filled out properly.
    It often takes a loss to get an organization to put the proper safeguards into place......Emalie Gainey, spokeswoman for Attorney General Maura Healey, explains in an e-mail that a situation like Framingham’s not only harms a particular club or team in the short term, “it also undermines the public’s trust in these organizations.”The breach of trust is often as difficult to deal with as the financial losses, as other volunteers feel violated and used......“putting in jeopardy the program that runs soccer for 1,200 kids in town.”
    When is David Arciniega going to be forced to properly document the over 8 grand of "missing money?" Why is David Arciniega allowed to keep numerous documents secret from the board of directors and also completely shut down the members of this youth soccer organization charity? Regular audits are not designed to catch fraud, therefor I demand that a forensic audit be done and all documents be made public as the parents and players should not have to worry about their money being safe. Transparency for charities is necessary. When will this shroud of secrecy end? Where are the safeguards?

    The board is imploding over this controversy and the numbers will continue to drop like a rock with this ongoing scandal. When are US Youth and North Texas State Soccer going to provide proper oversight and follow their own by-laws and investigate this David Arciniega dictatorship disaster?

    http://www.realscam.com/f12/jevin-in...rciniega-3939/
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    Nine FIFA Officials and Five Corporate Executives Indicted for Racketeering Conspiracy and Corruption | OPA | Department of Justice

    That is exactly why David Arciniega and Garland Soccer should be thoroughly investigated!
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega


    Collarme.com is "The Largest BDSM Community on the Planet."

    The forum:
    Collarchat.com - BDSM Forum




    David Arciniega was warned in September 2014 that Director Crystal Martin, the U6 Boys and Publicity and Awards Director (until June 2, 2015) is married to a registered level II sex offender with a child victim. She didn't drive and these perverts came to all soccer activities and were around the kids at the fields, library, field house, hotel and everywhere this disturbed director went. The sex offender was seen handling rosters and other records and could have had access to all the player records in Jevin through his wife.

    This director bragged that David Arciniega was going to meet them to discuss construction work for Garland Soccer when no bids were in progress. I warned Arciniega in September that they had an F with the BBB and had allegedly bilked customers out of thousands of dollars and abandoned jobs often after doing thousands in damage. David Arciniega insisted on keeping this director of almost 2 years for another 9 months until the June 2, 2015 election though she was not doing her job nor attending meetings. Arciniega routinely keeps directors that are derelict of duty and miss the majority of the meetings. That clearly violates state law. Arciniega deliberately put the kids at risk after being told by several directors that she should be asked to resign immediately.

    David Arciniega knew about her serious personal issues. Why would she be serving on the board with her husband chauffeuring her everywhere when their house was in foreclosure twice while she was in office and they couldn't pay their bills? Who would want these perverts anywhere near their kids? Parents should be very afraid! Who in their right mind would register to play soccer in Garland with Arciniega in charge? Arciniega should have been removed immediately for his role in this scandal!
    Last edited by Soapboxmom; 07-23-2020 at 07:18 PM.
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  20. #169
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    David Arciniega insisted on keeping the director married to this the creep that solicited a minor for rape. The sex offfender was at every soccer activity with his director wife that couldn't drive. Garland Soccer is in crisis!
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  21. #170
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

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  22. #171
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    I went to NTSSA about this dangerous offender Attachment 24500 and to the proper authorities about other issues these court documents illustrate. Notice the pervert did not claim the losses from the 2014 fire. I think we can all guess why he might not report that. David Arciniega told the coaches and the board that Crystal martin had personal issues and drama. Piney Burch-Walser, the VP, wanted GSA to be her support group. I was blamed for harassing Martin.

    I did the right thing and cooperated with the authorities and reported her husband to NTSSA. That got me harassed and intimidated by Arciniega. His goal was to keep these perverts around. Arciniega had no interest in protecting the kids as I was desperately trying to do.

    Last edited by Soapboxmom; 07-23-2020 at 07:19 PM.
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  23. #172
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    I received a report that someone that is employed by GSA was suspected of mishandling (read possibly stealing) money not once, but twice. That should spark a full investigation. Neither the money or the kids are safe with the gross mismanagement by David Arciniega.

    I told Arciniega in September of 2014 that Crystal Martin and her sex offender husband had an F with the BBB, lawsuits, tax liens on the business, had almost lost their home to foreclosure etc. To keep someone married to a level II registered sex offender that can't drive that is also in desperate financial straights is totally unethical. GSA's kids and money are not safe due to Arciniega's total disregard for state law and good business practices.

    The court papers confirm everything I told Arciniega last fall. There was no excuse for keeping this disturbed director and her dangerous offender husband involved in a youth sports charity.

    Martin Reponse to Request for Production3.pdf

    Notice the sex offender has pawned thousands of dollars worth of stuff for years and some of it is on police hold. Why would Arciniega insists on keeping a director like this?

    Stephen Luke Martin Certified Criminal Records.pdf
    Last edited by Soapboxmom; 07-23-2020 at 07:47 PM.
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  24. #173
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    http://www.ayso.org/Assets/Training/...afe+Haven.pptx

    AYSO addresses child safety in all aspects especially keeping kids safe from sexual predators. Garland Soccer, though its kids have been victimized, continues to do absolutely nothing to address these many issues. David Arciniega blocked every attempt I made to establish such policies and procedures and refuses to educate coaches and parents about any of these vital issues. Time to leave North Texas and go with a reputable organization as they refuse to look out for the best interest of our kids!
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    From: Piney Burch-Walser
    Sent: Tuesday, September 23, 2014 9:20 PM
    To: Heather Dobrott
    Subject: Re: More Info On Sex Offender

    I am looking into this.

    Piney

    On Tuesday, September 23, 2014 6:45 PM, Heather Dobrott wrote:

    Attachment 24500
    From: Responsible GSA Director
    Sent: Thursday, October 02, 2014 5:49 PM
    To: Heather Dobrott
    Subject: Re: Criminal Records

    Not surprised either.

    Sent from my iPhone

    On Oct 2, 2014, at 2:11 PM, "Heather Dobrott" <hdobrott@gmail.com> wrote:
    Big surprise. When I talked to the nice lady that worked in the records dungeon she confirmed that the records had not been requested by anyone else. I am the first. I routinely publish records and have litigated that issue in my favor with the top lawyers in Dallas. They will be published when I deem appropriate. Now I am really steamed! [/rant]

    Heather

    From: Heather Dobrott [mailto:hdobrott@gmail.com]
    Sent: Thursday, October 02, 2014 1:59 PM
    To: dcrecordscriminal@dallascounty.org
    Subject: Criminal Records

    Please pull all the criminal records for:

    Attachment 24500
    DOB 6/18/1979

    Please call me at 972 (redacted) to let me know that the records are available for viewing and copying.

    Sincerely,

    Heather Dobrott
    From: Heather Dobrott [mailto:hdobrott@gmail.com]
    Sent: Tuesday, October 07, 2014 2:42 PM
    To: 'Piney Burch-Walser'; 'David Messersmith'
    Cc: 'David Arciniega'
    Subject: RE: Criminal Records

    Dear All,

    Please find attached the certified copies of the criminal records for Stephen Luke Martin. Director Crystal Martin apparently claimed the records were old and hard to get. That is fiction. I had them in 3 business days and I requested them a full week after she was supposed to have done so. The records are not sealed as she is claiming and have never been sealed. These records are available for public inspection and copies can be purchased by anyone. Neither Crystal Martin, Judy Diane Cummings (her licensed attorney mother), Luke Martin nor anyone else ever requested the records. I am the first to request the records. So, the director’s claims that she was trying to get them are completely false.

    I hope NTSSA will take action as this director is clearly not trustworthy and has put our children in danger. I prepared a No Confidence Vote to be used if North Texas has no avenues available to remove this errant director. Our first priority is the safety of our players.

    Thanks for your attention to this vital matter.

    Sincerely,

    Heather Dobrott
    972 496-3649


    From: Piney Burch-Walser [mailto:burchoutlaw@yahoo.com]
    Sent: Thursday, October 02, 2014 2:29 PM
    To: Heather Dobrott
    Subject: Re: Criminal Records

    I have all the public records. My initial investigation is complete. There is no immediate action to be taken in the matter of Luke Martin. When the sealed records are provided to me, North Texas will get them & take over from there. North Texas will receive the copies & they will be reviwing them. No copies will be kept in GSA, nor be viewed by myself.

    Piney

    On the matter of Crystal Martin, her status will be based on the North Texas decision.

    No further action required.

    Let North Texas do their job. The records are slow in coming as they were archived 3/2010.



    On Thursday, October 2, 2014 1:58 PM, Heather Dobrott <hdobrott@gmail.com> wrote:

    Please pull all the criminal records for:

    Stephen Luke Martin
    DOB 6/18/1979

    Please call me at 972 (redacted) to let me know that the records are available for viewing and copying.

    Sincerely,

    Heather Dobrott
    From: Heather Dobrott [mailto:hdobrott@gmail.com]
    Sent: Friday, October 10, 2014 12:27 PM
    To: eswissler@aol.com; burch.outlaw@gmail.com; president@garlandsoccer.com; david@ntxsoccer.org
    Subject: RE: Letter

    Dear All,

    I brought this matter up confidentially. Why are the Martins included in a letter with my name on it and with my e-mail address? Now, I am in a position of being in a hostile environment on this board. What happened to my right to privacy? Why would folks come to North Texas when things are handled in this manner?

    Mr. Martin is a felon with a failing business. I am also a victim of his contracting business and have been talking to all my fellow victims. We are of necessity working to see this sex offender and incompetent contractor does not hurt anyone else. Luke and Dad Construction has an F with the BBB for a reason. Now, I am no longer anonymous and safe. Do I need to get my attorney involved or is Crystal Martin going to be politely shown the door before this gets to be an untenable situation?

    Mr. Martin’s sex offender status Attachment 24500 is public record and there is no reason for that to be kept secret. Anyone who wishes to discuss that has no reason to be afraid to do so as discussing public record in no way violates Mr. Martin’s rights.

    Please advise.

    Heather Dobrott
    U6 Girls Director
    972 496-3649

    From: eswissler@aol.com [mailto:eswissler@aol.com]
    Sent: Friday, October 10, 2014 11:09 AM
    To: hdobrott@gmail.com; slukemartin@gmail.com; burch.outlaw@gmail.com; president@garlandsoccer.com; david@ntxsoccer.org
    Subject: Letter

    Attached
    If Piney Burch-Walser refused to view the public criminal records, then what in the hell did she investigate? Why is North Texas worried about the non-existent privacy rights of a registered level II sex offender that is registered for life? Those records are on sites all over the web with his hideous mug shot. The parents of all the other soccer players that could be in danger have a right to know. Our obligation should be to keep the kids safe. Since when was Garland Soccer supposed to be a support group for sex offenders and their dishonest, disturbed wives who can't drive? David Arciniega insisted on keeping this dubious director until June 2015. Arciniega should have been removed a long time ago as he is deliberately putting the kids in danger.

    From: GSA Facility & Equipment Director
    Date:10/16/2014 4:44 PM (GMT-06:00)
    To: "Piney .Burch-Walser" , david arciniega , Sam Perry , Kathleen Robinson , Robert Mayfield , angela bowen-hearn , Michelle Keramidas , Rachel Beltran , Donna Freeman , Don Shell
    Subject: Re: Crystal

    Dude! That's horrible. :(

    I cannot be at Winters tonight.
    On 10/16/2014 10:25 AM, Piney .Burch-Walser wrote:
    I got a text this morning from Crystal. Her house has burnt to the ground, againn. She is meeting with the Fire Marshalls this afteroon. She had spent the night with her mother & her husband was chasing the dogs down (a section of their fence had come down). They are both in a daze, understandably, but I am willing to coordinate with messages from the Board. She does have her phone with acces to emails.

    Piney
    Notice that I am the only board member not included in the e-mail. The board was harassing me for trying to keep the sex offender and his director wife (who the husband claims is into BDSM) away from our kids. Retaliated against for doing the right things to keep the soccer players safe. I had gone to authorities about the first mysterious fire before the second mysterious fire. Perhaps, we need more honest law abiding citizens on the board and the Arciniega rubber stampers who harass those who make reports to law enforcement and demand that records be provided should be removed by NTSSA. This totally dirty and corrupt organization obviously can't function any longer and keep our children safe.
    Last edited by Soapboxmom; 07-23-2020 at 07:23 PM.
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    re: Scandal / Corruption Garland Soccer Association / US Youth Soccer / North Texas State Soccer / David Arciniega

    From: Heather Dobrott [mailto:hdobrott@gmail.com]
    Sent: Thursday, October 02, 2014 3:04 PM
    To: 'Piney Burch-Walser'
    Subject: RE: Criminal Records

    Dear Piney,

    Those public records show no other requests except for mine made in the attached e-mail. Record requests in Collin County show publicly online for each case. Dallas also records requests in their system I believe. So, as I am listed as the first to request those records, I doubt Crystal requested them. Either way, they are public and I will get them and purchase copies as I have done for years for older records. All the more current records are free online by just clicking on the links. Piles of pages are up for Bernardo Mandragon-Guzman, for instance.

    I routinely publish court records and comment on them. One scammer foolishly decided to sue me for publishing the records for his losing suit against the BBB of Dallas. So, the head of the BBB Chris Burgess and I share the dubious honor of having been sued by serial scammer Tim Darnell of Allen,TX and both of us kicking his butt in Summary Judgment.

    Those records Crystal claims she is retrieving for you are not sealed or I would not be able to get them. Who told you that they are sealed? And, again, why are we trusting the individual who sexually assaulted a child and / or his wife to turn over the complete records?

    I was told there is likely an original indictment available, arrest record possibly and much more which is completely public. Anyone can view them and you can take home what you wish for a dollar a page (more if you want certified copies.) I will be reading and publishing those in the future as appropriate. If the Martins wished to stay private then they shouldn’t have botched numerous construction jobs or put her in a public high profile position with a youth organization. Sex Offender records are completely public for a reason!

    Please know I support you 100%. I am very upset about this situation for obvious reasons. You do have the hardest job in GSA.

    Thanks,

    Heather

    From: Heather Dobrott [mailto:hdobrott@gmail.com]
    Sent: Friday, October 03, 2014 9:12 PM
    To: 'Piney Burch-Walser'
    Cc: 'David Messersmith'
    Subject: Loitering Restrictions in Garland for Sex Offenders

    Garland city ordinance includes a loitering restriction on registered sex offenders. So, sex offender Martin can come to a game with his child. If his children are not present he cannot be anywhere near our fields or public meetings period. He has violated this numerous times as he drives his wife around and hangs around our children everywhere she goes

    Thanks,

    Heather Dobrott

    Secs. 26.21–26.29 Reserved
    ARTICLE III. LOITERING RESTRICTIONS FOR SEX OFFENDERS*

    Sec. 26.30 Definitions
    In this article:
    (1) Loiter means:
    (a) To enter and remain in a prohibited area, whether or not the person is in a vehicle, for a time period of greater than five minutes;
    (b) To repeatedly enter a prohibited area, whether or not the person is in a vehicle, more than two (2) times in twenty-four hours; or
    (c) To remain in a prohibited area after being asked to leave by a person in authority.
    (2) Minor, child, or children means a person or persons younger than seventeen (17) years of age.
    (3) Permanent residence means a place where a person abides, lodges, or resides for fourteen (14) or more consecutive days.
    (4) Person in authority means the owner, a person authorized by the owner, or a person with apparent authority to act for the owner. With respect to public property and for the purposes of this article, a police officer is considered to be authorized by the owner to demand a sex offender to leave a prohibited area.
    (5) Prohibited area means a public park, a public or private school, a public or private sporting facility substantially catering to minors, a public or private playground, an amusement arcade for children, a day-care center for children, or any other similar place where, due to the activity provided at that place, children are intended to gather.
    (6) Public park means any park listed in section 25.04 of this Code.
    (7) School means any public or private school that has a curriculum for kindergarten, elementary, secondary, or high school education and that exists apart from a child’s home.
    (8) Sex offender means a person who is required to register under article 62 of the Texas Code of Criminal Procedure involving a reportable conviction or adjudication as defined in article 62.001(5), Tex. Code Crim. Pro., in which a victim of the reportable conviction or adjudication was a minor.
    (9) Texas Department of Public Safety’s Sex Offender Database or the “Database” means any public access website officially posted by the state department of public safety, as required by law, and intended as notification to the public of the presence of registered sex offenders, currently addressed as 404 - File or directory not found..
    (Ordinance 6190, sec. 1, adopted 1/22/08; Ordinance 6222, sec. 1, adopted 4/15/08)
    [IMG]file:///C:\Users\Heather\AppData\Local\Temp\msohtmlclip1\0 1\clip_image002.jpg[/IMG] Sec. 26.31 Unlawful loitering
    (A) It shall be unlawful for a sex offender to loiter within a prohibited area or within 500 feet of any prohibited area at any time that a minor is present within the prohibited area.
    (B) It is an affirmative defense to prosecution if the sex offender:
    (1) Already has and maintains a permanent residence within 500 feet of the prohibited area or is incarcerated within 500 feet of a prohibited area while the sex offender is on the premises of that permanent residence on the premises of the place of incarceration;
    (2) Is a parent or guardian of a child who is, at the time of the violation, in the prohibited area with that parent or guardian and a court of competent jurisdiction has not issued an order restricting the sex offender’s access to or presence near the child;
    (3) Is enrolled in the school that constitutes the prohibited area;
    (4) Had prior written permission to be in the prohibited area from a person in authority;
    (5) Is in active transit in a motor vehicle on a public street that was a direct route between two locations at which the person had legitimate business;
    (6) Was a minor when he or she committed the offense requiring registration as a sex offender and was not convicted as an adult;
    (7) The person required to register on the database is a minor; or
    (8) The information on the database is incorrect, and, if corrected, this section would not apply to the person who was erroneously listed on the database.
    (C) Presumptions; measurements.
    (1) It shall be prima facie evidence that this section applies to a person if that person’s records appear on the database and the database indicates that the victim was a minor.
    (2) For the purposes of determining the minimum distance separations required under this section, measurements shall be taken by following a straight line from the outer property line of the prohibited area.
    (Ordinance 6190, sec. 1, adopted 1/22/08)
    So, David Arciniega keeping that director on the board clearly violates the law and the GSA by-laws as well. No coach can see a roster until the background check is passed. Why is Mr. Sex Offender (full-time chauffeur) Stephen Luke Martin Certified Criminal Records.pdf handling records and around kids when it is clearly against the law and a danger to our kids? Do Arciniega and NTSSA simply have no respect for the law and no interest in doing what is prudent to keep kids safe???
    Last edited by Soapboxmom; 07-23-2020 at 07:38 PM.
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