This case revolves around allegations of grand larceny and corruption against two former officials of the Greenburgh-Graham Union Free School District in Westchester County, New York. Oliver Levy, the former superintendent, and Surendra Kumar, the ex-security system specialist, stand accused of misappropriating approximately $50,000 of school funds designated for at-risk students between July 2018 and June 2022. The funds, intended to support the educational needs of vulnerable students in the K-12 district, were allegedly diverted to finance the personal expenses of Levy and Kumar. Their alleged purchases included a range of luxury items, from high-end handbags and jewelry to veterinary services and private school tuition for relatives. These actions represent a significant breach of public trust, particularly given the district’s focus on serving at-risk youth.
The alleged scheme involved the purchase of 168 gift cards, ostensibly for school-related purposes. However, prosecutors contend that a substantial portion of the funds loaded onto these cards were channeled towards personal expenditures. The alleged theft came to light following an internal investigation by school officials, prompting Levy’s suspension in 2024, prior to the expiration and non-renewal of his contract. Kumar was also subsequently terminated. The investigation gained momentum with the involvement of the Westchester District Attorney’s Office and the New York State Comptroller’s Office, culminating in the arrests of both Levy and Kumar in May 2024.
The initial charges against Levy and Kumar were subsequently upgraded, reflecting the seriousness of the alleged offenses. They now face six counts, including grand larceny as a crime of public corruption, grand larceny, and corrupting the government. The charge of grand larceny as a crime of public corruption underscores the gravity of the alleged misuse of public funds entrusted to them for the benefit of students. The inclusion of the corrupting the government charge points to the alleged abuse of their official positions for personal gain. These charges carry significant potential penalties, highlighting the severity with which authorities view the alleged misconduct.
The prosecution’s case emphasizes the potential harm caused by the alleged diversion of funds. The $50,000 allegedly misappropriated could have been used to support various programs and initiatives aimed at improving student achievement within the district. This loss of resources is particularly detrimental to a district serving at-risk youth, who often require additional support to succeed academically. The alleged actions of Levy and Kumar, therefore, not only represent a financial loss but also a betrayal of the trust placed in them to serve the best interests of the students.
Both Westchester County District Attorney Susan Cacace and New York State Comptroller Thomas DiNapoli have strongly condemned the alleged actions. Cacace highlighted the breach of public trust inherent in any theft of public funds, emphasizing the heightened significance of this breach when it involves an institution dedicated to serving vulnerable students. DiNapoli echoed this sentiment, expressing outrage at the alleged theft from students by administrators entrusted with their care. Their statements underscore the importance of accountability and transparency in the management of public funds, particularly those intended for education.
Levy and Kumar pleaded not guilty to all charges during their court appearance. Their legal representatives have not yet commented publicly on the case. The legal proceedings will continue, allowing both the prosecution and the defense to present their evidence and arguments. The outcome of the case will determine the legal consequences for Levy and Kumar and will serve as a reminder of the importance of upholding ethical standards in public service, especially within the education system. The case highlights the vulnerability of public funds to misappropriation and the need for robust oversight mechanisms to prevent such occurrences.
