Via The Midwesterner:
Nkechy Ezeh, founder and CEO of the Early Learning Neighborhood Collaborative, pleaded guilty last week to wire fraud and tax evasion in a scheme that forced the nonprofit to shut down after a dozen years preparing about 8,000 preschoolers for kindergarten in Kent County, Battle Creek and Kalamazoo, WOOD reports.
Ezeh worked with ELNC bookkeeper Sharon Killebrew to create nearly $500,000 in fake invoices, as well as created fake daycare businesses to siphon off hundreds of thousands of dollars more, which Ezeh used for personal travel to Hawaii, Nigeria and Liberia, according to court documents cited by the news site.
The case comes amid sprawling investigations into fraud in [taxpayer] funded child care programs in Minnesota, Ohio and other states.
