Tuesday, February 18, 2014 5:29 PM
Garland Soccer Association Financial Accountability
Dear North Texas board members and office staff,
I am respectfully requesting that North Texas exercise jurisdiction over the Garland Soccer Association and conduct a thorough investigation into the missing funds. It is also imperative that the phony charges filed against me and the U12 director and the no-confidence vote (brought against me for seeking proper documentation related to the missing funds and taking the appropriate action by reporting these missing funds to the proper authorities) be evaluated in relation to their validity and adherence to proper protocol and procedure as prescribed in our by-laws.
This Association shall have jurisdiction over all Member Associations’ administrators, referees,
coaches, assistant coaches, managers registered players and teams affiliated with it. Each Member
Association shall retain its own autonomy, but will adhere to its Bylaws and Rules and Regulations
and will comply with the authority of the Association. If the Association is presented sufficient
evidence that a Member Association is not adhering to its Bylaws and Rules and Regulations, the
Association may form a committee to investigate the allegations and make recommendations to the
Executive Committee to correct the infraction(s). If gross misuse of funds, misapplication of
Bylaws, or misapplication of rules and regulations is discovered, the Member Association shall be
declared not in good standing and given sixty (60) days to correct the situation, or the Association
may take more immediate action if deemed necessary by the Executive Committee.
Please see the accompanying documents attached. Note the executive committee completely and unnecessarily bypassed the board. They agreed to a discount on future withholdings by Jevin to repay over $8,000.00 of missing payments from the spring 2013 soccer season. Jevin, already had a history of late payments and issues. The payment processor Corduro was the convenient scapegoat for this missing money without a shred of documentation to substantiate that they were in any way responsible. The story that Jevin couldn’t get a loan to pay GSA the money owed is beyond laughable. That suggests that Jevin has serious financial concerns as they cannot qualify for a small business loan among many other possibilities.
Another director pointed out the obvious at our monthly meeting in July 2013. This whole financial issue is fraud plain and simple. The first step (which I in fact took) should have been to go to authorities as it cost nothing and was personally recommended to me by my licensed attorney and a forensic fraud investigator. When I took that proper step of going to our local police, I was attacked by the board and David Arciniega told the police and the board that any talk of these missing payments was “unfounded.” What we have been writing and saying about Corduro, for months without any verifiable documentation amounts to libel and slander. And, reduced fees do not address the critical issue of who was responsible for the late and missing payments to begin with and why anyone might wish to cover up that problem.
The second page of the attachment shows Jevin’s glowing testimonial about Corduro. They claim they are getting funds the next day from Corduro. Next, I have included my August board report. I documented in writing the information we had been given by David Arciniega. In July when I asked for more information about the missing payments from Jevin, David Arciniega went on about $50,000.00 in losses he claimed Jevin suffered due to Corduro. I was horrified to think other non-profits and businesses might have been harmed and continue to face losses due to Corduro and that GSA was taking no action. I questioned why Jevin didn’t go to the authorities and why they were filing a court case in lieu of a free investigation by the police. I also questioned how Jevin could fund a court case if they couldn’t pay GSA the 8 grand owed or even qualify for a loan. I am very concerned that we are continuing to do business with Jevin when we have no verifiable documentation about any of this.
The November General Coaches Meeting minutes follow. Following is the quote of what David Arciniega said at the September meeting:
“GSA receives it largest income from the registration fees so all income must match the data in the Jevin System daily. Jevin/online provider owed GSA $8,061 (in June 2013) which was paid in full to GSA as of August 20th
. To compensate GSA for this delay, Jevin will lower its rates resulting in additional revenue for GSA. Litigation is on-going between the online provider and Jevin so additional information may not be divulged per the North Texas lawyers.”
Why is this misinformation being sent out to our coaches? Board members have asked for proper documentation for months and none has been forthcoming. The president and executive committee members must be aware at this juncture that the court case is pure fiction. I need the contact information for the North Texas lawyers to be forwarded to me immediately, so that any records they have related to this financial fraud can be accessed by the GSA board members seeking clarification on this matter. The GSA board must make decisions based on verifiable fact and not rumor, innuendo and hearsay.
I checked with Collin County (where Jevin is located), Dallas County and Tarrant County (where Corduro is based) and confirmed there was never any action filed. Knowing that, I went to Corduro to get their side of the story as should have been done by the leadership of GSA in the beginning. The CEO and president of Corduro, Robert Ziegler, generously offered to speak with me and respond to my request for information in writing. Said correspondence is attached. Mr. Ziegler indicated that Jevin and Corduro had parted ways amicably a year ago. He stated that Corduro does not owe Jevin any money, much less the $50,000.00 claimed by David Arciniega. Jevin never threatened or filed any litigation against them. And, no investigations by law enforcement were conducted to his knowledge. So, GSA, David Arciniega and NTSSA by association have been libeling and slandering Corduro and frankly we are fortunate that Mr. Ziegler is not pursuing any litigation against us at this time in light of the wild tales that have been told regarding his company.
The actions of the GSA president and executive committee defy logic. We are a charitable organization and everything we do should be well documented and completely transparent. We are to be the good stewards of the funds of the families of Garland that come to us. I have been asking for open meetings and proper documentation, all of which constitutes normal procedure and ordinary care for a board member that is executing their legal obligations and duties. Our president is still advising people they are not welcome at board meetings and operating this public charity under a veil of secrecy.
To allow continual harassment and retaliation against board members that are making ordinary and necessary request for proper documentation related to financial and other matters is reprehensible and must be addressed. The phony charges and No Confidence vote filed against me are nothing but a dirty tactic employed by our president and vice president to scare off board members who ask questions and demand that business be conducted openly and above board.
I have no intention of tolerating any more nonsense and will get my attorney and the media involved if I am subjected to any further abuse and retaliatory measures. That is precisely why I have come to North Texas for help. The GSA board is no longer able to fulfill its mission with the secrecy, lies, and misinformation being spread. This board and office cannot function when members and employees fear reprisal and retaliation by the leadership when they are simply trying in good faith to carry out their jobs. We have a board where members are afraid to stand up and do the right things as the leadership has made it clear what will happen to those who ask too many questions or don’t follow the wishes of the president.
Again, I respectfully request a full investigation into the financial dealings within GSA and the obvious attempts at bullying and harassing board members who are working hard to serve our member families. We board members come from various professions and backgrounds and a scandal involving financial fraud would seriously harm our personal reputations and even our livelihoods in some cases. This issue effects the good standing of GSA and North Texas and needs to be addressed immediately. I look forward to your response by the 23rd
U6 Girls Director for the Garland Soccer Association