Chester County Press 01-22-2020 Edition

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Chester CountyPRESS

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Covering Avon Grove, Chadds Ford, Kennett Square, Oxford, & Unionville Areas

Volume 154, No. 3

Wednesday, January 22, 2020

Second in a series

The Kennett Township investigation: A trail of fraudulence, disbursements and thievery The following news story is the second and last in a series of articles that provide a summary of the findings contained in the 34-page police criminal complaint filed by Robert J. Balchunis, Jr., a sworn police detective with the Chester County District Attorney’s Office, that details former Kennett Township manager Lisa Moore’s seven-year misuse of Kennett Township funds, that resulted in her Dec. 10 arrest when it was discovered that she had allegedly embezzled $3,249,453 from Kennett Township over an eight-year period. While much of this news story contains information pulled nearly verbatim from this report, it is also supplemented with additional facts relevant to Moore, the township and the investigation, in order to provide a clear and comprehensive narrative. By Richard L. Gaw Staff Writer In many ways, he was the perfect person for the job. Ricardo J. “Ric” Zayas is a partner in the accounting firm of Marcum, LLP, a member of the firm’s advisory services division, and has over 40 years of experience in the field of forensic accounting and litigation support for attorneys, insurance companies and corporate and government services. When Zayas and his Marcum colleague Nicole M. Donecker – who has 20 years in the forensic account-

ing field – were hired by Kennett Township in May, Marcum joined the Chester County District Attorney’s Office in a two-tiered, eightmonth investigation that uncovered evidence in the misuse of township funds, which resulted in the Dec. 10 arrest of former township manager Lisa Moore, who now awaits a preliminary hearing for allegedly embezzling $3,249,453 from the township from 2013 to 2019. During the course of their eight-month investigations, Zayas, Donecker and the Chester County Detectives discovered that for seven years, Moore had orchestrat-

Photo by Richard L. Gaw

Historic Kennett Square names new executive director...7B

$1.00

Ricardo J. “Ric” Zayas, a partner with the accounting firm of Marcum, LLP, was hired by Kennett Township in May to perform a forensic auditing of the township’s financial records that discovered that former township manager Lisa Moore had allegedly embezzled more than $3 million from the township, over a seven-year span.

ed a deceptively conceived shell game of financial improprieties. For Marcum, the degree of fraudulence they were finding seemed

ripped from the handbooks distribution, retail, health of greed that they had seen care, financial services and in the course of their other real estate. investigations into the The Kennett Township case industries of manufacturing, Continued on Page 3A

MLK Day speaker urges thinking outside of the box Kennett Square CommUNITY breakfast fills the Red Clay Room By Chris Barber, Contributing Writer Martin Luther King CommUNITY breakfast speaker Rev. Harold Trulear told his audience they must think “outside the box” and not succumb to the urge of returning others’ antagonism with more of the same. Instead, they should draw on the example of Dr. Martin Luther King and use nonviolence and God’s love to overcome racial prejudice and injustice. “King talked about the power of love to overPhoto by Chris Barber come divisiveness,” he Breakfast Speaker Rev. Harold Trulear urged his said. audience to be like Dr. Martin Luther King and think Continued on Page 2A

outside the box, returning adversity with love.

Work on Oxford’s Multi-Modal Transportation Center will soon be fully completed By Betsy Brewer Brantner Contributing Writer The Multi-Modal Transportation Center, a $7.1 million dollar project Habitat for Humanity in the center of the Borough Community rising in West of Oxford, could be fully Grove...5A completed very soon.

Steve Krug, the project architect, updated borough officials on the status of the project at the Jan. 13 council meeting, telling them, “You will soon be having your council meetings in the new Borough Hall.” Krug explained that the substantial completion to

the facility is expected by Feb. 8, with full completion expected March 7. Residents concerned about security of the facility will be happy to know that Police Chief Sam Iacono and Corporal Scott Brown inspected the “blue light” emergency system that con-

nects with the county 911 system and reported that it is working. The chief explained that each floor of the garage has blue lights located at each entrance. The clearly visible lights are located in a box on the wall. In the event of an emergency, one sim-

ply pushes a button, which causes a blue light to flash as the person is automatically connected to a live person at Chester County 911. Chief Iacono said, “The person should remain there at the box and will be connected within 15 seconds Continued on Page 3A

Leff to chair Kennett Township board in 2020 By Richard L. Gaw Staff Writer Following a year when Kennett Township was embroiled in the most controversial investigation in its history, Dr. Richard L. Leff was elected as the new chair of the township’s Board of Supervisors Local baseball hall of during the board’s annual fame welcomes new reorganization meeting on inductees...1B Jan. 6. Whitney S. Hoffman was elected vice chair, taking

INDEX

Opinion.......................7A Obituaries............2B & 5B Classifieds................4B Calendar of Events.....7B

© 2007 The Chester County Press

over a position that Leff held in 2019. Each appointment will be for a one-year term. Leff, who was elected to his second term as a supervisor last November, replaces Scudder Stevens, who served as the township’s chief spokesman during the eight-month investigation of suspicious transactions in the township’s accounting systems, which led to the December arrest of former township

manager Lisa Moore, who was charged with embezzling over $3 million from the township, beginning in 2013. “Rich has done an outstanding job as vice chair, and it is time for him to expand his role,” said Stevens, who had served as board chair for six of his eight years as a supervisor. “Last April, when we discovered the embezzlement of township funds, Rich stepped in and took over all

of the financial responsibilities of the township.” Leff said that while the fraud investigation took a personal toll on him, it will be crucial for him to hammer home the silver linings that have arisen out of the cloud of controversy. “As a supervisor and the first person who received the first call that something was remiss, I have had a series of emotions, and a lot of those were reflected in Continued on Page 2A

Courtesy photo

Dr. Richard Leff was recently elected as the new chair for the Kennett Township Board of Supervisors, replacing Scudder Stevens.

Kennett Square Borough Council hears presentation about tiny house hotel plans By Steven Hoffman Staff Writer The tiny house hotel concept could be coming to Kennett Square. At the Kennett Square Borough Council meeting on Jan. 6, there was a presentation about a proposal

to open a Tiny Home Hotel in an area of Birch Street that has undergone significant redevelopment in recent years. There is a growing fascination with simple living, and tiny house hotels have been popping up all around the United States. Guests

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stay at these tiny house hotels to experience, briefly, a simple way of living in small spaces. John Hricik is developing the concept in Kennett Square, and he made a brief presentation to borough council about the plans. He referred to the tiny hotel as

the Toadstool Inn, a nod to Kennett Square’s status as the Mushroom Capital of the World. Currently, Hricik said, he is looking at a parcel of approximately 11,000 square feet of space at 229 Birch Street. This parcel is situated between Braeloch Brewing and The

Creamery. He envisions the Toadstool Inn as an eightunit, boutique hotel that would offer guests a unique experience of staying in a very small space. The units would feature a modern, rustic look with contemporary interiors. Continued on Page 2A

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