Saturday, April 21, 2012

Petition Filed In Floyd Circuit Court

{David, Kentucky}...Attorney General Jack Conway's office filed a petition Thursday in Floyd Circuit Court seeking to force The David School to turn over documents related to Director Daniel Greene’s compensation. The filing alleges that, beginning no later than October 1, 2005 Greene used the school’s funds for his own profit, including paying himself twice for two pay periods without any authority from the Board of Directors. On February 29th, the Attorney General's office issued a Civil Investigatory Demand to the school seeking a number of documents related to money Greene has received from the school. On March 9th, the school sent copies of Greene’s W2s from 2006 to 2011, a copy of a deferred compensation check to Greene dated August 11, 2006, bank statements dated from 2009 to 2011 and a copy of the school’s 2009 tax forms along with a letter from Greene, explaining he would be going to the school the following weekend and would send the remaining materials. On March 22nd, Greene sent an email to the Attorney General's  office, saying, “We have been making copies and will get to your office as soon as possible.” The petition says that no further documents have been sent.