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Police eyeing embezzlement in Alachua homeowners association

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CARL MCKINNEY
Local
30 May 2013
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ALACHUA – Fraud and grand theft charges have been filed after an Alachua homeowners’ association alleges money was embezzled from its bank account. Meadowglen neighborhood, located on County Road 235A in Alachua appears to be the victim of theft.

The news came as Meadowglen Property Owners' Association board members recently found its bank account had been drained. The board was tipped off after learning of other alleged victims who also used Gainesville’s SunLu Properties to manage their homeowners’ associations.

After the Alachua County Sherriff's Office (ACSO) and the Gainesville Police Department (GPD) started looking into embezzlement allegations aimed at an employee of SunLu last month, the investigation is still ongoing.

Sally Wilson, 53, was accused by her coworkers of writing checks to landscapers and other employees so they could cash them for her.

SunLu manages several homeowner associations in Alachua County, and so far, evidence indicates that at least four, including Meadowglen, have had money taken from them.

The total amount of embezzled money taken from the various homeowner associations SunLu manages is about $150,000, according to Ben Tobias, spokesman for the Gainesville Police Department. The GPD is working with the Alachua County Sheriff's Office on the case, and is still uncertain how many homeowner associations have been affected. GPD knows of at least four in their jurisdiction, Tobias said, including the Meadowglen Property Owners' Association in Alachua. The president of the Meadowglen homeowners association, Kevin Hamill, declined to comment.

The investigating officers have run into a few snags while working out the details of the case, said Todd Kelly, spokesman for the Alachua County Sheriff's Office.

“Right now, they’re kind of at a standstill,” he said. Law enforcement officers tried to get records from the PNC Bank where the checks were cashed last month, but the bank required a search warrant before cooperating. The warrant was executed on April 24, but the findings haven't been submitted to the ACSO or GPD reporting systems, Kelly said. Officers might still be sifting through all the evidence.

A SunLu employee who did not name herself said the charges against Wilson were “not true.”

“Our office was broken into, checks were stolen,” she said, indicating that Wilson's name had been forged. The employee later indicated she was Patricia Wilson, owner of SunLu and mother of Sally Wilson.

The original case was first brought to the attention of the authorities by John Hartwell, of the University Terrace Gainesville Condominium Association, Tobias said. By the time the ACSO started looking into it earlier this month, the GPD already had three open cases on the matter.

Terri Warrington, treasurer of the Meadowglen Property Owners' Association, first noticed her organization was about $8,000 short after reviewing bank statements she received on April 8, according to records from Meadowglen. On April 10, Meadowglen cancelled their contract with SunLu. Warrington went to City of Alachua police officer Danny Chalker, who referred the case to the GPD since the alleged crimes were committed in Gainesville. She told him $7,424 worth of fraudulent checks were made out to Sally Wilson, Kenneth Grundmann, John Rivers and Danielle Novak, according to a police report from the GPD.

From the dates of May 10, 2012 to Oct. 15, 2012, there were five checks made out to Wilson totaling $1,126 from Meadowglen. Warrington said the checks were not authorized. From May 2012 to last March, 13 other checks were written to Grundmann, Rivers and Novak. Grundmann admitted Wilson wrote the checks and he cashed them. Grundmann and Rivers were both maintenance workers for SunLu, said Warrington. She did not know Novak.

Wilson, Grundmann and Rivers are all suspects in the embezzlement of money from multiple homeowners' associations. Wilson is being charged with three counts of grand theft and one count of fraud, said Tobias.

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Ducks race to the finish

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Special to Alachua County Today
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30 May 2013
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The contestants in this race consisted of bright yellow floating ducks making their way along Camp Kulaqua’s lazy river to the finish line at the 5th Annual High Springs Rotary Duck Race.

HIGH SPRINGS – The 5th Annual High Springs Rotary Duck Race held at Camp Kulaqua on Sunday, May 5, started off with a chilling splash. After a daring and mighty plunge down the slide of the Lazy River and just shy of two laps, the bobbing ducks rounded the final bend. The first three quackers plucked from the crystal clear water by Club President Valorie Cason, Past President Heather Clarich and new club member Laurie Roder were the winners.

The $300 first place prize went to Jerry Kiernan; the $100 second place prize went to Dave Moxley of Gainesville and the $50 third place prize went to George Rafferty, also of Gainesville.

The duck race was a community event, with area youngsters purchasing and decorating white ducks, club members helping conduct the race, the Santa Fe High School Interact Club participating, and Camp Kulaqua hosting the event.

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Baseball complex in Newberry batting a low average

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CARL MCKINNEY
Local
23 May 2013
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Newberry’s Nations Park, which officially opened in March, boasts 16 baseball stadiums and will host a week-long tournament in July.

NEWBERRY - It was built to put Newberry in the tourism big-leagues, but snags have cast doubts about whether it will work.

Nations Park, 25325 SW 15th Avenue, had its grand opening in Newberry in late March. The giant facility hosts 16 baseball stadiums for young athletes from all around the country. About four years in the making, it was meant to attract tourism dollars to the area. With its managers hoping to eventually expand it to a 32-stadium complex, the park, owned by the City of Newberry, seems to be an ambitious idea, but controversies, delays in opening and a slow start have raised questions about whether it can get teams and spectators to play ball.

Lou Presutti, founder of Cooperstown Dreams Park in upstate New York, and the City of Newberry, with financial help from the Alachua County Tourism Development Council collaborated on the project. The Davis family donated the land for the park. In order to pay for it, the Board of County Commissioners raised the Alachua County tourist development tax from 3 percent to 5 percent. Half of the increase, about $7 million, funded the construction of the park. Another $700,000 was provided by the State of Florida in the form of a grant. The tax is a charge on staying at a hotel.

Using tax revenue from hotels makes sense, said Roland Loog, director of Visit Gainesville, a marketing organization for tourism in Alachua County.   The park is projected to bring in more tourists, meaning more people needing a place to sleep.

“This was done to create economic impact,” he said.

There could be some issues with the relationship between the hotels and the park, however.

Lou Presutti tells the teams that sign up they have to stay in one of the seven approved hotels, said Bill Conrad, mayor of Newberry. The Nations Park website says players and their families must stay at one of these hotels. Those hotels have agreed to give him $25 out of every night, Conrad said. If they don't pay, Presutti will remove the hotel from the list.

This practice is legal and happens all the time in the hotel industry, said Richard Blalock, the recreation director for Newberry who has connections with Presutti. Blalock was instrumental in bringing plans for Nations Park into fruition, said Visit Gainesville's Loog.

The complex was originally supposed to open last year, but the discovery of endangered gopher tortoises in 2011 temporarily halted construction, delaying the opening, said Keith Ashby, city manager for Newberry.

Despite having the grand opening on March 23, that wasn't this park's first ballgame. Trial tournaments were held last summer to make sure the facilities lights, toilets and other fixtures were working.

During those trial tournaments, parents complained about being seated in a poorly ventilated area near the outfield.

“That was to eliminate some of the problems that come along with youth sports, such as parents getting too aggressive,” said Newberry recreation director Blalock. “We don't want parents trying to coach the kids.”

These issues were addressed by lowering a wall that separates the bleachers from the field, allowing parents to sit closer and get better airflow, Blalock said.

When the park officially opened, the debut tournament was disappointing, said Mayor Conrad.

“By last Christmas, only about 20 teams signed up.” By the time the event happened, there were 40 teams participating. That sounds promising, but most of the teams were local or Florida teams, he said.

“The baseball fields aren't for local kids to play baseball, they're a business to bring in tourism,” he said. Many of the people coming in went home at night, rather than staying at a hotel. The tournament only lasted a weekend, so those who did need get a room only booked one night. Nation's Park is supposed to host week-long events, meaning seven nights of hotel business instead of one or two, he said. Now, the facility announced that a five-week tournament scheduled for July has been condensed into one week.

“We haven't really met our obligation to the hotel community in bringing any tourism to them,” Conrad said.

It's too early to say how the park will fare in the future, said city manager Ashby. Presutti's contract allows for a three-year “ramp-up period” before the facility must start meeting tougher economic goals by hosting more tournaments.

“All new businesses take a while to get going,” he said. “Give them the benefit of the doubt; give them three years before saying it's a success or failure.”

Figures given to the Board of County Commissioners by the City of Newberry and the Gainesville Sports Commission estimated the park would attract around 90,000 to 120,000 people each summer, and would inject $20 million into the local economy.

On average, Loog said each team equals three hotel rooms, including parents and coaches. A conservative estimate, he said, found that each room brings in about $300. With tournaments featuring upwards of 20 teams, Loog he believes said Nations Park will be a massive boon to the area.  

“When this is marketed properly, you're going to see teams come,” he said. “I still remain very optimistic.”

Blalock noted the park's management and the Alachua County Tourism Development Council still need to do work to convince people north Florida can be a tourist destination just like the southern half of the state. The Nations Park staff is working on putting together vacation packages that include three or four days in Newberry to play baseball, and a couple of days in Orlando, he said.

Presutti was unavailable for comment. He is currently planning on building another baseball complex in South Carolina, but city manager Ashby said it would not compete with Nations Park, due to each facility targeting a different age group. He was supposed to get about $695,000 as payment for the project, about 10 percent of the construction cost, but ended up with $480,000 after donating money to the City of Newberry to help with some of the unforeseen costs of construction relating to sinkholes on the property, said Ashby.

Presutti was supposed to create 21 jobs by October 2012, Mayor Conrad said. But by that time, he had only created about three jobs. He was given an extension to January 2014.

One roadblock might be that it's just too costly for a coach to bring his team to the park.

In order to get teams to sign up for the March 23 grand opening tournament, the park had to lower the cost for registering a team from $3,000 to between $200 and $300. That's in addition to the cost of traveling to Newberry and renting a hotel room, which Conrad said gets pricey because of the deal between the hotels and Presutti.

“That looks like it's a pretty expensive trip to Florida to play baseball,” he said.

The cost of playing at these fields is justified, Blalock said.

“Obviously, you got to pay a little bit more to play in this facility because of the infrastructure that was put in,” he said.

The opening weekend was a good showcase for how cutting-edge Nations Park is, said Blalock. After rain interrupted a game, the players were back on the field as soon as the bad weather stopped. Because of the artificial turf and layers of rocks underneath that filter the water to a retention pond, the delay lasted only about 45 minutes, he said. Features like that, in addition to the guarantee of at least four games, make it worth the money, he added.    

Nations Park came with the hope of vitalizing Newberry's economy, and opinions vary on whether it will sink or soar.

Only time will tell, said city manager Ashby.

“They haven't even started yet,” he said.  

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BioFlorida Celebration of Biotechnology marks decade of success

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Today Staff Report
Local
23 May 2013
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The latest innovations in biotechnology were on display for the over 500 people, including this youngster, who joined in the annual celebration.

ALACHUA – Thursday marked the 10th Annual BioFlorida Celebration of Biotechnology. The high tech event took place May 9, at RTI Biologics in Alachua’s Progress Corporate Park on U.S. Highway 441.

Once visitors entered the huge tented area, they were face-to-face with the latest innovations in biotechnology. Over 500 people passed between the rows of over 70 scientific vendors displaying their products and services.

Visitors to the high-tech celebration could also hop aboard a bus for a tour of the research park, which houses biotechnology companies and UF’s Sid Martin Biotechnology Incubator and its resident companies, which include Pasteuria Science, AxoGen, Banyan Biomarkers and Applied Food Technologies, among others.

The Sid Martin Biotechnology Incubator was recently selected as the 2013 Incubator of the Year by the National Business Incubation Association, out of a field of 7,000 contenders worldwide. The Incubator provides lab space, greenhouses and fermentation facilities to its member companies.

Also this year, Jim Talton, CEO of Nanotherapeutics, which is located in the park, spoke about his company which recently was awarded a U.S. Department of Defense contract in an amount up to $360 million to develop medical countermeasures, including the development and manufacture of drugs and vaccines to combat bioterrorism.

Nearly 1,200 people now work in Progress Corporate Park, and of the more than 30 businesses located there, two-thirds are bioscience or technology companies.

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Movie time at the Priest for High Springs second graders

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Special to Alachua County Today
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23 May 2013
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High Springs’ Priest Theater hosted 92 second graders and their chaperones for a walking field trip and a movie.

HIGH SPRINGS – Five second grade classes from High Springs Community School enjoyed a walking field trip to the Priest Theater in downtown High Springs recently. The featured movie was “The Croods,” a prehistoric comedy adventure that follows the world’s first family as they embark on a journey of a lifetime.

Ninety-two second graders, with their teachers and 32 parent chaperones, enjoyed popcorn and soda in the nostalgic atmosphere of the local theater, owned by Alan and Janet Alligood. It was one of the highlights of the year for the students at this unique family theater that has entertained crowds for decades.

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