UofA Grad Ben Chavis Indicted In Oakland Charter School Scam

Dr. Ben Chavis in "Flunked" [Photo form Youtube]

Ben Chavis, who got his start in education at the University of Arizona, has been indicted for numerous crimes related to Oakland area charter schools. Chavis, the former director of three Oakland charter schools, collectively known as the American Indian Model Schools, was charged with mail fraud and money laundering in connection with the schools’ applications for federal grant funds.

Chavis, who attended Sunnyside High School and Northern Arizona University, received a doctorate in Education from the University of Arizona. He later joined the faculty as a tenure track professor in the Ethnic Studies Department at San Francisco State University.

In 2000, he became the Superintendent of Schools at the Fort Apache Indian Reservation in Arizona.

According to the indictment, from early 2006 through May of 2012, Chavis, 59, from Lumberton, North Carolina, and others devised and implemented a scheme to defraud the California School Finance Authority by causing three charter schools to request federally funded grants in violation of federal conflict of interest regulations. At times between 2000 and 2012, Chavis served as the director and in various additional capacities for three Oakland charter schools – the American Indian Public Charter School, the American Indian Public High School II, and the American Indian Public High School – as well as the schools’ umbrella organization, the American Indian Model Schools (AIMS).

The indictment alleges Chavis caused the schools to apply for more than $2.5 million in competitive federal grant funds for the purpose of paying the costs of leasing facilities that Chavis owned or controlled through his companies American Delivery Systems and Lumbee Properties, LLC. Chavis allegedly concealed his interest in the facilities in the grant applications. The indictment further alleges that the schools obtained more than $1.1 million in federal grants as a result of this fraud, and that Chavis used fraud proceeds to promote the fraud scheme as to each school. In sum, Chavis is charged with three counts of mail fraud, in violation of 18 U.S.C. § 1341, and three counts of promotional money laundering, in violation of 18 U.S.C. § 1956(a)(1)(A).

An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the maximum term of imprisonment for mail fraud is 20 years and the maximum term of imprisonment for money laundering is 10 years for each count. Additional periods of supervised release, fines, and special assessments also could be imposed, however, any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.

Chavis was released on a personal recognizance bond.

According to Wikipedia, “Chavis was featured in the documentary film Flunked (2008). He is the author of Crazy Like a Fox; One Principal’s Triumph in the Inner City (2009).”

About ADI Staff Reporter 12168 Articles
Under the leadership of Editor-in -Chief Huey Freeman, our team of staff reporters bring accurate,timely, and complete news coverage.