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Charter School Founder, Son Charged With Money Laundering, Theft

Posted by Fay Arfa | May 19, 2017 | 0 Comments

The founder and director of a South Los Angeles charter school and her son have been charged with funneling about $200,000 to a company that submitted fake invoices for a shell company, the Los Angeles County District Attorney's Office announced.

Kendra Uzoma Okonkwo (dob 10/22/65) and Jason Chiazom Okonkwo (dob 9/7/87) were charged in case BA457205 with one count each of misappropriation of public funds, grand theft by embezzlement, money laundering and keeping a false account.

Both defendants were arrested today. Arraignment will be set for a later date.

Deputy District Attorney Dana Aratani of the Public Integrity Division is prosecuting the case.

The elder Okonkwo founded Wisdom Academy for Young Scientists more than a decade ago. She no longer worked at the charter school when it was determined she had a conflict of interest.

Roughly $201,000 was transferred from the school to a business allegedly run by Kendra Okonkwo between January 2012 and March 2014. Jason Okonkwo is accused of approving fake invoices for purported school supplies and food from the shell company.

The money was deposited into the company's account and then allegedly transferred into Kendra Okonkwo's personal bank account.

Prosecutors are recommending bail be set at $145,000. If convicted as charged, both defendants face up to six years, eight months in state prison.

The case remains under investigation by the Los Angeles County District Attorney's Office's Bureau of Investigation.

Los Angeles County District Attorney / case BA457205 / May 18, 2017

About the Author

Fay Arfa

Fay Arfa has the distinction of being Certified as a Specialist in two separate areas of law – Criminal Law as well as Appellate Law – by the California State Bar, Board of Specialization. The National Board of Trial Advocacy has also awarded her a board Certification in Criminal Trial Advocacy. ...


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