$120,000 disappears into thin air and no questions asked!

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  • #16
    Re: $120,000 disappears into thin air and no questions asked!

    My first post is an analysis of what this issue is all about. There was no allegations whatsoever as you are implying.

    As in a chess game, we look back, take note of what possibly happened, learn lessons from it, make recommendations and thank people.

    There was no negative implications of my post, just a positive analysis.

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    • #17
      Re: $120,000 disappears into thin air and no questions asked!

      Originally posted by David McTavish View Post
      UM.. that's called a scam, Roger. Pilfering Trillium funds is too.
      That is right! There is no questions about it, isn't it?

      :(

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      • #18
        Re: $120,000 disappears into thin air and no questions asked!

        Originally posted by Ernest Klubis View Post
        Kevin Spraggett has very good web site and I always enjoy reading it. As far as disappearance of $120K, we have a case of a single greedy person who hired himself and paid wages also to himself without informing anyone else. Now, what you recommend we should do about this?
        No recommendation on my side necessary as it is obvious case, isn't it?

        :(

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        • #19
          Re: $120,000 disappears into thin air and no questions asked!

          Originally posted by Caesar Posylek View Post
          No recommendation on my side necessary as it is obvious case, isn't it?

          :(
          well, Chris has patiently explained what has been done (some time ago I might add, you seem to be slow on reading the news... or is it only the chess tabloids you read?) and why. As you seem to be unhappy with what has been done, perhaps you SHOULD say what you expect to have been done.

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          • #20
            Re: $120,000 disappears into thin air and no questions asked!

            Hi Hal:

            I have taken the liberty of posting a copy of your message/report in the relevant thread on the CFC Discussion Board.

            Steve

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            • #21
              Re: $120,000 disappears into thin air and no questions asked!

              Originally posted by Caesar Posylek View Post
              This past week a perversely OCA-biased CFC Executive report into Mr. Thorvardsson's actions was released to the public.
              At least the report was finished. Now it is Kevin's turn to releas his investigation about Canadian chess (TRUE COLOURS: THE RISE AND FALL OF ORGANIZED CHESS IN CANADA) Does he wait for April 1? :D

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              • #22
                Re: $120,000 disappears into thin air and no questions asked!

                Originally posted by Egidijus Zeromskis View Post
                At least the report was finished. Now it is Kevin's turn to releas his investigation about Canadian chess (TRUE COLOURS: THE RISE AND FALL OF ORGANIZED CHESS IN CANADA) Does he wait for April 1? :D
                First, we have to get his long awaited article on whatever that is "ALMOST COMPLETED" (as it has been for over a year)

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                • #23
                  Re: $120,000 disappears into thin air and no questions asked!

                  I don't think we have gotten anywhere near to the heart of the matter on this file as of yet.

                  It is a matter of public record that Barry Thorvardson, while serving as OCA President, broke OCA regulations on accountability measures for this $120,000grant from the Trillium Foundation, and that he awarded the bulk of this money to himself, without either most people knowing about it, or any advice or counsel from the OCA Executive apparently being sought in advance.

                  Once those precepts have been established, anything further that Barry said on the matter has to be viewed as potentially tainted. It was at that stage that outside investigators (likely Ontario Provincial Police, white-collar crime division) should have been informed of the matter. These specialists, supported by our tax dollars, are skilled in uncovering the truth in cases such as this, as pertaining to potential criminal violations. With all due respect to those in Canadian chess leadership who worked on this file, such as Hal Bond and Eric Van Dusen, both of whom I admire greatly, neither they nor anyone else in a position of leadership in the chess community has the requisite training and experience to uncover potential criminal fraud. It is also important to have an 'arms-length' investigation conducted; Barry is a chess organizer and an insider, with multiple connections in Canadian chess, including connections to those who were 'investigating' him.

                  The Canadian chess community got neither expert inquiry nor arms-length inquiry in this case, so it is not surprising, apart from the facts of the case, that no sanctions were applied. I'm not optimistic, either, that Canadian chess can or will learn the appropriate lessons from this case.

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                  • #24
                    Re: $120,000 disappears into thin air and no questions asked!

                    Originally posted by David Ottosen View Post
                    First, we have to get his [Spraggett's] long awaited article on whatever that is "ALMOST COMPLETED" (as it has been for over a year)
                    It has just been announced as "coming in 2010". The earliest reference I could find was in May 2009, when KS announced "This much anticipated article will appear within 3 weeks time".

                    Comment


                    • #25
                      Re: $120,000 disappears into thin air and no questions asked!

                      Originally posted by Frank Dixon View Post
                      I don't think we have gotten anywhere near to the heart of the matter on this file as of yet.
                      Who's the "WE" to whom you're referring , Sherlock?

                      If YOU think there should be more then go out and find more.
                      Gary Ruben
                      CC - IA and SIM

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                      • #26
                        Re: $120,000 disappears into thin air and no questions asked!

                        Originally posted by Frank Dixon View Post
                        I don't think we have gotten anywhere near to the heart of the matter on this file as of yet.


                        It was at that stage that outside investigators (likely Ontario Provincial Police, white-collar crime division) should have been informed of the matter. These specialists, supported by our tax dollars, are skilled in uncovering the truth in cases such as this, as pertaining to potential criminal violations.
                        All of this is very well stated. There has been a crime. Perhaps it is time to CALL THE COPS! Would you like to pick up the phone Frank?
                        Why is it that everyone chooses to 'pass the buck' ( including myself ) on matters such as these? Are we all satisfied about this entire matter after the OCA cleaned up their shop? And how much is there that we don't know?

                        Another disgusting page re: Organized chess in Canada

                        OCA = Organized Crime Association

                        Comment


                        • #27
                          Re: $120,000 disappears into thin air and no questions asked!

                          The most common type of fraud encountered in Canada is asset misappropriation, although accounting fraud and money laundering are also prevalent. All that is necessary for the triumph of evil is that good men do nothing. Case closed a year ago.
                          Last edited by Ernest Klubis; Wednesday, 30th December, 2009, 11:00 AM.
                          A computer beat me in chess, but it was no match when it came to kickboxing

                          Comment


                          • #28
                            Re: $120,000 disappears into thin air and no questions asked!

                            So what could be done for chess with $100,000 anyway?
                            Maybe 10 master tournaments with IM norms possible.
                            Maybe 2 GM tournaments with GM norms possible.
                            Maybe one humungous Swiss tourney with a 100 G prize fund with 2,000 players.
                            Maybe invite Garry Kasparov for breakfast (I've heard he charges at least twice that for lunch!)
                            Any other ideas?

                            Comment


                            • #29
                              Re: $120,000 disappears into thin air and no questions asked!

                              Originally posted by Ernest Klubis View Post
                              The most common type of fraud encountered in Canada is asset misappropriation, although accounting fraud and money laundering are also prevalent. All that is necessary for the triumph of evil is that good men do nothing. Case closed a year ago.
                              Before people start bandying words such as "crime" about, it might be helpful if they specified the following:

                              - Exactly what "crime" was committed?

                              - Who committed it?

                              - How did they commit it?

                              - Who was the victim?

                              - Can it be proven?

                              - Who is supposed to involve the police, and if not the victim, then why?

                              In no way am I defending what happened, but it was Trillium's money and they apparently consider the matter closed. I don't see how you could demostrate anything other than ethical behaviour if the OCA is the perceived victim, and the average OCA member was not a direct victim since it was never their money in the first place, nor was it intended for them.

                              Steve

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                              • #30
                                Re: $120,000 disappears into thin air and no questions asked!

                                Originally posted by Vlad Dobrich View Post
                                So what could be done for chess with $100,000 anyway? .... Any other ideas?
                                Vlad, here's another idea that I posted here on October 16, 2008:

                                Originally posted by Peter McKillop View Post
                                Thanks for the information, Kerry and Erik. I'm sure there are a lot of people with a lot of good ideas on how that money might have been spent. For example, for round numbers let's say York Region District School Board has 200 elementary schools (I think this number is a little high but it makes for easy figuring). Consider the following, just for discussion, as an injection into the school system in exchange for the school board's commitment to including chess in the junior grades' curricula:

                                1. 200 schools x 30 CFC "school tubes" per school x $10 (approx) per tube = $60,000.

                                2. 200 schools x 2 CFC "Tom O'Donnell's Manual for Schools" per school
                                x $25/manual = $10,000.

                                3. engage CMA to run a train-the-trainer program for the school board - say, 2 teachers
                                per school with 40 teachers per training session at, say, $1,500 per session (don't
                                know if this figure is realistic but presumably the board would be providing the pre-
                                -mises for free) = $15,000.

                                Presumably the CFC would have been a few thousand dollars better off based on its mark up on the manuals and school tubes, CMA would have been happy and the board and its students would have been happy. And you'd still have $35,000 to spend.

                                Anyway, my point here is not to persecute Barry. He may be guilty of an important error in judgement with respect to how chess might best have benefitted from the grant but I'm assuming that he did nothing wrong from a legal perspective. However, I think it's fair to ask that all of the information pertaining to this fiasco be made public. Let's understand where we/the OCA went wrong so that the chance of something like this happening again is reduced. Perhaps the doors of the Trillium Foundation are closed to the OCA forever. Too bad.
                                "We hang the petty thieves and appoint the great ones to public office." - Aesop
                                "Only the dead have seen the end of war." - Plato
                                "If once a man indulges himself in murder, very soon he comes to think little of robbing; and from robbing he comes next to drinking and Sabbath-breaking, and from that to incivility and procrastination." - Thomas De Quincey

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