Background

Fraud Charges on Dr. Candice Matthews? (2024)

Article arrow_drop_down
crime

Dr. Candice Matthews asserts her extensive experience in social work spanning over 20 years, holding the position of Statewide Vice Chair. She is currently serving as the Director of the Children of Diversity Foster Adoption Agency, where she is responsible for devising and implementing the organization’s strategic plans efficiently and economically.

Alongside her managerial duties, Dr. Matthews supervises committee arrangements, staff training, and the development of business strategies in collaboration with state agencies. Additionally, she oversees the day-to-day operations of the organization. Dr. Candice Matthews has also been honored with an honorary doctorate.

Allegations of Fraud Against Dr. Candice Matthews Involving Special Needs Child

Dr. Candice Matthews has been accused of defrauding the parents of a special needs child, according to information provided to Aubrey R. Taylor Communications by Noel Munoz, who identifies himself as a “CITIZEN REPORTER” from New York.

Additionally, Munoz alleges that Quanell X was implicated in the scheme by the family. These accusations were conveyed by Munoz on behalf of Dr. Candice Matthews and Quanell X’s family during a phone call yesterday. If you have any information regarding public corruption, election fraud, unfair treatment in court, unlawful arrest, or absentee ballot harvesting, please call (832) 212-8735 immediately.

The family asserts that Dr. Candice Matthews and Quanell X engaged in fraudulent activities involving their special needs child.

(Source)

TIPSTER: 

Noel Munoz, speaking on behalf of Kendrick Davis Jr.’s family, is calling regarding Dr. Candice Matthews. In November 2021, Kendrick Davis Jr.’s parents hired Quanell X and Dr. Candice Matthews. They paid Quanell $1,500.00 for services that were supposed to include protests, media attention, and investigations into Kendrick’s assault at school. However, Kendrick, a disabled 7-year-old, was assaulted by a teacher at his school in October 2021.

PURPOSE OF THE CALL

The purpose of the call is to address the fact that Kendrick’s family has not received the promised services. According to Noel Munoz, Kendrick’s parents, Brittney Leveston and Kendrick Davis, are not currently represented by attorneys. The family believes that Quanell X and Dr. Candice Matthews intended to deceive them.

A counselor in Montgomery County was fired after being seen acting violently against a student with special needs. However, the mother of the 7-year-old tells that she wants more than just termination.

The mother from Montgomery County claims that the incident captured on tape constituted a crime against her 7-year-old child, and she wants both the counselor’s position and her freedom terminated.

“My son is being attacked by this woman, as you can obviously see,” claims Brittney Leveston.

When Montgomery County ISD representatives explained to the family what transpired to their special needs child at Madeley Ranch Elementary, the surveillance video Leveston is referring to was shown.

“I’m simply upset and offended. I can’t believe he had to go through that,” laments Leveston.

The second-grader and the special needs counselor can be seen alone in a room on the video. He was being separated from another student, and the counselor was supposed to assist him with coping strategies.

“If that’s the case, why does the video then show the counselor approaching my 7-year-old after he has been by the room door for eight minutes, seemingly trying to start a fight?” asks Leveston. She claims her child is seen trying to hand the counselor the tape that he had just picked up off the floor, and they end up fighting on the floor for a while.

“And then you see this woman physically abusing this kid on the video. We’re talking about a little boy here. This person is not an adolescent. She was permitted to do this for a considerable amount of time, even though you shouldn’t do this to children who are 11 or 12 years old. This lasted for more than simply two or three minutes. I’ve watched a lot of videos, but this one is the worst I’ve ever seen,” says community activist Quanell X.

“She treated him like he was nothing more than rag doll trash. He was very upset, and you can see where her nails dug into his skin,” adds Leveston.

“She decided to throw hands when the kid threw the tape at her because he was acting up. Therefore, when someone of such stature and caliber is present, they must be detained and prosecuted to the fullest extent of the law,” according to Dr. Candice Matthews of the Rainbow PUSH Coalition.

“You can see my son laying on the floor, not moving, and then she takes him by the left arm and just drags him across the floor,” says Leveston of the scene near the end of the 30-minute film.

The incident took place in October 2021. In November 2021, the Montgomery County School Board decided to fire the counselor, and they informed CPS. Following their inquiry, it was determined that there was no physical abuse.

Following the Montgomery County DA’s Office’s decision to disqualify itself due to a conflict of interest, the Grimes County District Attorney’s Office opened an investigation.

Andria Bender, the District Attorney for Grimes County, issued the following statement:

“Our office carefully reviewed this case. After examining the evidence, it’s clear that a jury wouldn’t find the victim’s claim to be true. We take allegations involving children seriously and are committed to seeking justice. Additionally, the Texas Department of Family and Protective Services investigated this matter and found no evidence of physical abuse by the suspect.

This decision doesn’t prevent the school district from taking action against Ms. Tatem, nor does it stop the family and their representative from pursuing any civil claims, as we have discussed with them.

“I believe she needs to think it through. Imagine if it were her child. The counselor is not required to work with kids. She should be locked up. She needs to be there,” adds Leveston.

Depending on the outcome of a Texas Education Agency hearing scheduled for Friday, where the counselor is seeking reinstatement, she may be able to work with children again.

Even though the district issued the following statement:

Montgomery ISD has acknowledged an incident that occurred in October 2021 at Madeley Ranch Elementary School involving a student and a staff member.

The district takes such matters very seriously. Upon learning of the incident, an immediate investigation was launched, and the employee was removed from their duties and placed on administrative leave in accordance with their employment contract.

The district also initiated the process to terminate the employee’s contract following the completion of the investigation. Additionally, the case was referred to both the district attorney’s office and child protective services.

During a public meeting, the Board of Trustees unanimously recommended the termination of the employee based on the Superintendent’s recommendation. A hearing is scheduled for March after the employee filed an appeal with the Texas Education Agency.

The district and law enforcement have cooperated in this matter. However, it’s important to note that the district does not have control over which cases the District Attorney chooses to prosecute once they’ve been presented to them.

The parents of the student were invited to meet with the superintendent and other district officials.

Under the Family Educational Rights and Privacy Act (FERPA), parents have the right to access their child’s educational records, including videos. The district is committed to following FERPA privacy regulations. Ensuring safe learning environments for all students is a top priority at Montgomery ISD. Any behavior that compromises this principle is unacceptable and will not be tolerated.

The family of the 7-year-old student claims that while he has been restrained in the past, they believe the appropriate restraining techniques were not used this time. They assert that he is traumatized and experiencing nightmares as a result, and they are determined to seek justice.

Candice Matthews claims she got a fraudulent PhD from USC, although the University’s Associate Registrar has rejected this.

The Associate Registrar of the University has denied the validity of a doctorate claimed by Candice Matthews, alleging it was obtained from USC.

If Congresswoman Sheila Jackson Lee wins the bid for Mayor of Houston on November 7, 2023, Carroll G. Robinson, chairman of the Texas Coalition of Black Democrats, should not be allowed to win the 18th Congressional District of Texas seat.

Last week, Dr. Candice Matthews was elected to lead the Harris County Chapter of the Texas Coalition of Black Democrats. However, Gerry Wayne Monroe, also known as the 5-Star General, raised doubts about the legitimacy of the “DOCTORATE DEGREE” claimed by Matthews from the University of Southern California (USC) on her application for a state license for her “CHILDREN OF DIVERSITY” Child Care Placement Agency.

Monroe plans to inform Texas Attorney General Ken Paxton that Matthews’ transcript used in her license application is forged. Matthews falsely stated on the first page of her application that she earned a Ph.D. in education from USC, which has been disproven by Stephanie A. Murguia, the Associate Registrar of Academic Records & Registrar at USC.

Candice Denise Ward Enecio’s fake educational qualifications, which she supplied to the Texas Department of Family and Protected Services in order to obtain a licence to manage Children of Diversity, can be reviewed. Candice Denise Ward Enecio did not attend the University of Southern California, hence “THE TRANSCRIPT” on (PAGE 15) of this application is incorrect, according to Stephanie A. Murguia, Associate Registrar of Academic Records & Registrar at USC.

Candice Denice Ward Enecio provided incorrect information about attending USC in the preceding paragraph. Candice Denise Ward Enecio did not attend the University of Southern California, hence “THE TRANSCRIPT” on (PAGE 15) of this application is incorrect, according to Stephanie A. Murguia, Associate Registrar of Academic Records & Registrar at USC.

From 2002 through 2005, Candice Denice Ward Enecio did not enroll at the University of California. Candice Denise Ward Enecio never attended the University of Southern California, hence “THE TRANSCRIPT” on (PAGE 15) of this application is false, according to Stephanie A. Murguia, Associate Registrar of Academic Records & Registrar at USC.

The University of Southern California did not offer a major in Educational Leadership to Candice Denice Ward Enecio. Candice Denise Ward Enecio never attended the University of Southern California, hence “THE TRANSCRIPT” on (PAGE 15) of this application is false, according to Stephanie A. Murguia, Associate Registrar of Academic Records & Registrar at USC.

The University of Southern California did not award Candice Denice Ward Enecio with a Doctor of Philosophy degree in education. Candice Denise Ward Enecio never attended the University of Southern California, hence “THE TRANSCRIPT” on (PAGE 15) of this application is false, according to Stephanie A. Murguia, Associate Registrar of Academic Records & Registrar at USC.

The “THE TRANSCRIPT” that you see above, in which Candice Denise Ward Enecio claimed to have attended the Rossier School of Education on the campus of the University of California (USC), is a complete fabrication, according to Stephanie A. Murguia, the Associate Registrar of Academic Records & Registrar at the University of Southern California. 

This is the sticky note that Candice Denise Ward Enecio used to submit “THE FRAUDULENT TRANSCRIPT” to the Texas Department of Family and Protective Services to receive a state license. Anyone who receives a valid degree from a university may readily ask for a second copy. 

Candice Matthews files a lawsuit against Aubrey R Taylor Communications

Attorney Jimmie L. J. Brown Jr. filed a frivolous lawsuit on behalf of Dr. Candice Matthews, the so-called “Accountability Chair” for the Texas Coalition of Black Democrats.

About the author

James Assali
trending_flat
James Assali was Charged for Transnational Mortgage Modification Fraud?

The owner of a Costa Mesa-based loan company, James Assali, is the target of aggressive legal action from law enforcement agencies. James Assali is charged with participating in dishonest practices about loan modification. The individual in charge of the Costa Mesa-based mortgage and escrow company's refinancing is the target of intense pursuit by law authorities. This man is charged with running a loan modification scheme that cheated and mistreated people in California and other states on purpose. The prosecution has demonstrated that victims have been caused by dishonest actions not just in California but also in Washington, Florida, Minnesota, and Maryland. The subject of the investigation, an Irvine native by the name of James Toufic Assali, is presently the target of numerous serious accusations. The defendant faces eighteen criminal counts with suspected grand theft and three more felonies specifically connected […]

trending_flat
Warning Against Phoenix Capital Group Holdings for Consumers

To clarify the crucial aspects of this organization, I have several grievances with Phoenix Capital Group Holdings. There are some favorable reviews as well, but since that's just how things work, we tend to focus on the bad ones. It is necessary to understand the background and history of Phoenix Capital Group Holdings before proceeding. Phoenix Capital Group Holdings, LLC: A Brief Overview A disputed oil and gas mineral rights acquisition and investment organization, Phoenix Capital Group Holdings, LLC was founded in 2019 and has its headquarters in Denver, Colorado. The company's operations mostly include mineral rights purchases.  Several locations, including Irvine, California, Casper, Wyoming, Dallas, Texas, and Fort Lauderdale, Florida, are included among its satellite offices.  The corporation, which is controlled by a family, directs its efforts toward aggressive capital deployment and asset management. It often gives priority to […]

Futurenet
trending_flat
Futurenet Scam Warning: All You Need to Know

In 2014, FutureNet emerged as a fraudulent operation disguised as a multi-level marketing platform offering huge profits via a matrix cycler technology. It entered the cryptocurrency space in 2017 with the introduction of FuturoCoin, which quickly crashed and caused investors to suffer large losses.  FutureNet, which was founded by Roman Ziemian and Stephan Morgenstern, scammed thousands of people worldwide before the co-founders were subject to legal action and international arrest orders. Roman Ziemian: A co-founder of FutureNet, was arrested in Italy and fled the scene Roman Ziemian, a co-founder of the infamous Ponzi scam FutureNet, was detained by Italian police, freed, and then left the nation. This arrest comes in response to a South Korean warrant alleging Ziemian engaged in a multimillion-dollar fraud. In 2014, Ziemian founded FutureNet with Stephan Morgenstern as a business partner. With the launch of FuturoCoin […]

trending_flat
Carl Koenemann: A Criminal Alcoholic? (2024)

Carl Koenemann claims to be a motivational speaker who stimulates future inventors through motivating lectures. As previously said, the global entrepreneurial scene changes, with visionary entrepreneur Carl Koenemann emerging as a source of inspiration and empowerment for future innovators. Carl Koenemann believes that his fascinating motivational presentations are rewriting the success story, driving individual growth, and inspiring ambitious entrepreneurs to build their own paths. Carl Koenemann states that his story is one of determination, honesty, and a strong desire to encourage innovation across technology, marketing, and business consultancy. Carl Koenemann, despite his self-absorbed nature, claims to have rapidly found his stride in the dynamic world of technology, beginning with a solid academic background in electronics and communications. Carl Koenemann boasts about his early experiences, stating that they created the framework for a meteoric rise inside a huge technology corporation, as […]

Related

James Assali
trending_flat
James Assali was Charged for Transnational Mortgage Modification Fraud?

The owner of a Costa Mesa-based loan company, James Assali, is the target of aggressive legal action from law enforcement agencies. James Assali is charged with participating in dishonest practices about loan modification. The individual in charge of the Costa Mesa-based mortgage and escrow company's refinancing is the target of intense pursuit by law authorities. This man is charged with running a loan modification scheme that cheated and mistreated people in California and other states on purpose. The prosecution has demonstrated that victims have been caused by dishonest actions not just in California but also in Washington, Florida, Minnesota, and Maryland. The subject of the investigation, an Irvine native by the name of James Toufic Assali, is presently the target of numerous serious accusations. The defendant faces eighteen criminal counts with suspected grand theft and three more felonies specifically connected […]

crook
trending_flat
Chris Rapczynski: A Fraudster? (2024)

Boston construction firm Sleeping Dog Properties and New England Construction Resources owner and president Chris Rapczynski has been charged with various workers' compensation fraud violations. Six workers' compensation fraud charges, one failure to produce insurance charge, and five theft charges over $250 are filed. Suffolk Superior Court will arraign Rapczynski after a Suffolk County grand jury indicted him. The State's Insurance Fraud Bureau investigated these charges. Attorney General Maura Healey spoke out against firms not having workers' compensation insurance, citing worker hazards and financial burdens. She committed to working with the IFB to punish personal fraudsters. Anthony M. DiPaolo, Chief of Investigations at the Insurance Fraud Bureau, stressed the IFB and Attorney General's commitment to fighting premium evasion and its harmful effects on the system and honest businesses. In 1997, Rapczynski founded Sleeping Dog Properties as co-owner and president. Investigators […]

lawsuits
trending_flat
Spencer Schneider: A Criminal?(2024)

In the case, Schneider is charged with defamation for calling the group a cult that supports "Manhattan Cult Story: My Unbelievable True Story of Sex, Crimes, Chaos, and Survival" and using forced labor and human trafficking. First, we must understand Spencer Schneider. Who is Spencer Schneider?  Spencer Schneider, the ex-husband, has drawn a lot of attention to himself. He details the activities of the alleged cult in his book, which is chock full of horrible charges of racism, homophobia, physical and mental torture, and child abuse. Maybe a member of the cult once.  Schneider, who joined the group in 1989, tells how the cult's leader Gans ordered him to marry May straight away. Schneider's tale is given the cult's background. In "Manhattan Cult Story: My Unbelievable True Story of Sex, Crimes, Chaos, and Survival," he writes of the horrifying experiences […]

crook
trending_flat
Adam Vincent Gilmer: A Fraudster? (2024)

Originally from Johannesburg, South Africa, Adam Vincent Gilmer relocated to the United States in 1989. He asserts that he is an entrepreneur and that he was born there. According to Adam Vincent Gilmer, his companies produce and market certified organic consumer goods through major online retailers, retail and convenience stores like 7-Eleven, health food stores, and wholesale purchasing clubs like Costco. What he claims about his work life is that his companies create and market these products. Adam Vincent Gilmer asserts that he has acquired more than 34 years of experience in direct sales, which encompasses direct-to-consumer, convenience stores, Multi-Level Marketing (MLM), and Merchandising platforms. He is happy with his professional abilities and the work that he has accomplished. Adam is attempting to fulfill his desire to amass wealth. In his phony articles, Vincent Gilmer refers to the fact that […]

lawsuits
trending_flat
David Baker: A Criminal? (2024)

A spokesman for the clinic said that following a board of directors inquiry into a claim that David Baker-Hargrove had sexually abused a worker, the renowned psychologist and LGBT community member from Orlando will resume his role as president of the Two Spirit mental health clinic. Psychologist and seasoned mental health counsellor Dr. David Baker-Hargrove is located in Orlando, Florida. More than 25 years of service have been provided to the LGBTQ+ community, with an emphasis on transgender-specific mental health therapies. Dr. David Baker-Hargrove has been licensed as a mental health counsellor by the State of Florida. In 2002, she received her Ph.D. in counselling psychology from Barry University. In 1995, he started his professional career. But one of Both the 23-year-old employee Bobby Hermida and the 53-year-old psychotherapist David Baker-Hargrove acknowledged engaging in "inappropriate communication" in a statement provided […]

lawsuits
trending_flat
ALEX PODGURSKI California:  A Criminal? (2024)

It has been determined that two individuals, namely Alex Podgurski California and Savanna Farmer, have been arrested in Arizona on suspicion of engaging in money laundering activities from the state of California. Multiple charges have been brought against them, and they have been put into a jail in Maricopa County. Extradition hearings are now being held.  Alex Podgurski California was detained for money laundering:    Arizona officials arrested two defendants wanted in California for money laundering. On Tuesday, 33-year-old Alex Podgurski and 29-year-old Savanna Farmer were arrested in a rented home in Paradise Valley, Arizona. Paradise Valley police served a warrant at the suspects' home to arrest them. Law enforcement found a large cache of electronic and paper records at the scene during this warrant execution and seized them for further investigation. After their arrest and evidence seizure, Alex Podgurski and […]

Be the first to leave a comment

Leave a comment

Your email address will not be published. Required fields are marked *

Login to enjoy full advantages

Please login or subscribe to continue.

Go Premium!

Enjoy the full advantage of the premium access.

Stop following

Unfollow Cancel

Cancel subscription

Are you sure you want to cancel your subscription? You will lose your Premium access and stored playlists.

Go back Confirm cancellation