Showing posts with label Evan ILIADIS. Show all posts
Showing posts with label Evan ILIADIS. Show all posts

Sunday, October 4, 2020

Evan ILIADIS - Diaries of a former Rotarian.

Diaries of a former Rotarian.

Evan ILIADIS - Diaries of a former Rotarian.


Hello and good day to all activists worldwide fighting against crooks disguised as philanthropists and do-gooders operating within clubs and associations. Evan ILIADIS - Diaries of a former Rotarian.

What you are about to discover is the story of a former Rotarian who dared to stand up and shed light on a subtle, clever scam that was occurring within a Rotary Club in the Philippines. Evan ILIADIS - Diaries of a former Rotarian. Evan ILIADIS - Diaries of a former Rotarian.  

In 2005, in Provence of Bohol Philippines, a story may seem a bit old and outdated. Still, the sophistication of the scheme, while not unique, was not an isolated case within Rotary International. The perpetrators of this scam had a few mentors who were well-versed in the practice from their experiences in the USA and Australia. They subsequently passed their knowledge on to local Rotarians in Cebu and Bohol. Evan ILIADIS - Diaries of a former Rotarian. 

Evan ILIADIS, a member of the Rotary Club of Tagbilaran alerted the Rotary administration in Evanston, Illinois, to the fact that they seemed more focused on protecting the club's reputation than addressing his accusations. Consequently, he decided to take the matter to a public tribunal by first publishing the story on the club's website: rotarycluboftagbilaran.org. van ILIADIS - Diaries of a former Rotarian.

He published no fewer than 60 entries detailing the scam, exposing the unscrupulous crooks who preyed on the desperation of poor people in the rural areas of Bohol. These individuals received only 10 cents of each donated dollar from generous Rotarians and, more importantly, from the Rotary Foundation (TRF), which amounted to thousands of US dollars. van ILIADIS - Diaries of a former Rotarian.

Years later, Evan shut down nearly all of his blogs related to Rotary without providing any explanation to his thousands of readers. I was one of those readers and also a contributor who organized mailing campaigns for subscribers around the world. I reached out to him multiple times, but all my requests went unanswered. At one point, I wondered if he had passed away. However, I later discovered that he is still very much alive.

Whatever the reason for his silence, I, Gerald Tevenier, have decided to revive his blogs. While I didn’t have the necessary material, the Wayback Machine had archived them. Every generation must understand the significance of this knowledge, as it holds the key to shaping a better future for our world.
Let's get started.

 

 VILLAGE AIDE PROGRAM(VAP rip-off) as we know it.

van ILIADIS - Diaries of a former Rotarian.

Evan ILIADIS wrote:My name is Evan Iliadis, and I would like to take a moment to introduce myself. I am a former member of the Rotary Club of Tagbilaran (RCT) located on the island of Bohol, Philippines, where I lived for six years. This is a brief account of my experiences as a Rotarian. Evan ILIADIS - Diaries of a former Rotarian. 

From the very first day of my induction in March 2004, I prioritized community service. I dedicated my time, without pay, to serve children, the elderly, and individuals with mental disabilities. The funds for this service were provided by the Village Aide Program (VAP), an organization based in Australia, which was founded by Rotarian Derek Pyrah and his family.

Pyrah, at the age of 62, made headlines when he left his partner to pursue a romantic relationship with a 20-year-old Filipino girl in the Philippines. The funds for this endeavor were managed by Dave Collins, a former Rotarian and Past President of the Rotary Club of [RCT].

In August 2007, I was honored to receive the Paul Harris Fellow (PHF) award, which my club unanimously felt I deserved. The $1,000 cost was covered by the VAP. However, I was not thrilled about it. I wished I could have received the award from the president of the Rotary Club as a genuine recognition of my contributions to the club, rather than being unknowingly associated with VAP's questionable business practices
-Evan ILIADIS - Diaries of a former Rotarian.

In September 2007, as a member of the Rotary Club of Tagbilaran (RCT), I submitted a request to the club president to investigate the whereabouts of certain amounts of money related to Rotarians Dave and Baby Collins, who were also members of the club: Evan ILIADIS - Diaries of a former Rotarian. 

-5 Matching Grants (MG) have been approved, and funds have been wired by The Rotary Foundation (TRF) to a Metro Bank (MB) account. The custodians of this account are David Collins and Deoscoro Uy, who manages the local MB branch, a past president of the Rotary Club of Tagbilaran (RCT), and the treasurer. The MG I am referring to includes:

- RC Milton-Mowbray Matching Grant 2006  P 800,000.00
- RC Milton-Mowbray Matching Grant 2007P950,000.00
- RC Collingwood Canada  Matching Grant 2007 P790,000.00
- RC Wilshire Blvd Hollywood Matching Grant 2007 P 900,000.00
- RC West Wollongong Matching Grant 2007 P 902,739.95

-Thousands of US dollars received from donations given by clubs and Rotarians around the world were never recorded in the club's accounting report, as presented during the regular meeting by Treasurer Deo Uy. Instead, these funds were deposited into an MB account, of which only Collins and Deo were custodians. They were the only ones aware of the details regarding the money, which violates Rotary International bylaws that require every single dollar to be deposited in a bank account controlled by the club.  Evan ILIADIS - Diaries of a former Rotarian. 

A sum of 10 million pesos (approximately US$250,000) was received from the Village Aide Program based in Australia, as announced by Baby Collins on a banner displayed outside her pawn shop in downtown Tagbilaran City. The club had no prior knowledge of any financial transactions or bank accounts under their control involving the amounts stated on the banner.


- A detailed cost and bidding documents are required for all construction projects financed by the RI, as stipulated in the terms and conditions of the TRF. This includes projects like the construction of water-less toilets, water tanks, and others. However, these tasks were instead carried out by Dave Collins, who acted as a prime contractor and employed his workers. This action violated the "conflict of interest" section outlined in the TRF bylaws. Evan ILIADIS - Diaries of a former Rotarian. 

-The RCT formed an investigative committee to address the complaint. However, the Collins family, when ordered to attend scheduled appointments to explain the accusations, did not comply. Instead, they chose to leave the club, opting for the status of fugitives rather than attempt to defend the indefensible. They were aware that my allegations were solidly founded and fully supported by their own fingerprints. Evan ILIADIS - Diaries of a former Rotarian. 

I notified the TRF about what, I believe, is fraud by submitting the necessary documentation to support my claims. I directed this information to Meredith Berliew and Colette Martin-Wilde, both coordinators of the Matching Grant program, as well as to Heather Fosburgh, the stewardship supervisor. All three are based at the RI headquarters in Evanston, Illinois.

At the time of my inquiry, not all the funds had been invested in the intended projects. Collins and Deo Uy were asked to provide a full accounting of the funds received and to disclose the location of the unused money. Baby Collins stated that they returned 4 million pesos (approximately 88 thousand US dollars) to the TRF. However, no proof of this claim has been provided to the investigators.

Meanwhile, the TRF ordered Catherine King, a senior Matching Grant supervisor and coordinator for the Southeast Asia Rotary clubs, to investigate my allegations. She cleared the RCT of any wrongdoing, indicating that the club could reapply for Matching Grants. However, when asked to provide information about the 4 million pesos that Collins claimed to have returned, she has not responded. Evan ILIADIS - Diaries of a former Rotarian. 

-I received hundreds of emails, and I want to highlight two comments that are typical of many others. Both remarks came from American Rotarians. This context is important because their pragmatic approach is often not well received globally, especially in developing countries. This is often due to a lack of sensitivity and understanding of different cultures, unless they have firsthand experience there. For instance, “Bill’s” comment exemplifies this perspective. On the other hand, “George” encourages me to proceed confidently, as he puts it, “right on the money”!

 Here is the first:

“I found your site interesting, especially as a brand-new Rotarian. The only thing I would question, without knowing any facts, is how much better these individuals would have been if the Rotarians had done nothing.”  

— Bill (not his real name)

Bill, many may not agree with your approach to charity work. If you are cheating the IRS by paying only $100 in taxes instead of the $1,000 you actually owe, should people be grateful for paying something rather than nothing? The real issue here is the motivation behind "helping" the poor, how much money was raised, and how much was actually invested. Should we be thankful to the individuals mentioned when they ask for a dollar donation to feed the hungry, claiming that 97% of the funds go to the cause, only to find that when you open the bag, it contains only 20 cents' worth of food? Evan ILIADIS - Diaries of a former Rotarian. 

I have distributed hundreds of the famous "bundle of joy," so I know what I'm talking about! Based on your opinion and philosophy, should we really applaud them for giving only 20 cents instead of the 97% they claimed they would donate?
 

 
He claims, both in this document and in several others that I possess, that the administrator's cost is only 2.3% of the budget. This allocation is intended to cover travel expenses and accommodations for trips from Australia to the Philippines five times a year. Additionally, this budget supports numerous guests from Australia, as well as travel and accommodation expenses for RI officials, board members, and his ex-wife—all funded by this 2.3% allocation from an annual income of $100,000, as Derek Pyrah states. I will leave the conclusion to the readers.   Evan ILIADIS - Diaries of a former Rotarian. 

-The second email was from a respected, long-time Rotarian with an honorable record in the organization; let’s refer to him as "George." He wrote: “If it is about money, be specific about how the money flowed and how it should have flowed. You don’t need much more than that.”

Request granted, George. While I have often explained my accusations, let me state them simply and directly once more. I accuse them of the following:Evan ILIADIS - Diaries of a former Rotarian. 

  1. Accusations have been made regarding the defrauding of individuals, Rotarians, clubs, and organizations in Australia and around the world. The leaders of VAP, Derek Pyrah and Dave Collins, allegedly misled donors into contributing funds by misrepresenting their actions. They instructed donors to deposit money not into a bank account controlled by the RCT Club, but into an account solely managed by Collins and the treasurer, PP Deo Dioscoro, without the club's knowledge of its existence. Notably, Deo Dioscoro serves as the manager of the Metro Bank where these accounts are held. This is just one example of the issue. Evan ILIADIS - Diaries of a former Rotarian. 
  2. Dave Collins is accused of defrauding TRF out of thousands of dollars by misrepresenting the use of the MG. He did not disclose that he was the contractor-builder for all the construction projects submitted for financing. Instead, he falsely claimed that a construction company named Valles Construction, located in Tagbilaran, Bohol, was hired for the work. However, there is no record of such a company under that name in the Trades and Industry Department database in Bohol. Please review the emails he sent to RI and other recipients, including myself.
     


    Evan ILIADIS - Diaries of a former Rotarian.
    Evan ILIADIS - Diaries of a former Rotarian.

I’m asking again, George: On what grounds should I ignore the fact that all the medication purchased did not reach its intended destination—a free distribution to the poor—but instead was diverted to the shelves of his wife’s pharmacy for sale? Baby Collins is better known for her obsession with changing her cell phone weekly to always have the latest model, which is often European-made.

They are claiming, "Oh yes! We have receipts!" But what receipts are they referring to? All of the receipts are in the name of her pharmacy, covering purchases made for her business as well as for the Rotary. Has anyone actually seen any of these receipts? If you have, please raise your hand.

-After I submitted a request to my club to investigate the matters mentioned above, the President established an investigative committee to look into the allegations. They organized several meetings with Collins and PP Dioscoro for discussions and were instructed to provide the bank account passbooks—which we refer to as savings account booklets in the Philippines—where all transactions are recorded. I found myself wondering why they didn’t have a checking account. Evan ILIADIS - Diaries of a former Rotarian. 

But, they refused to cooperate, vanished, and did not attend either the investigation meetings or the regular meetings. "George, do you know anyone innocent who would act this way? If my allegations, as presented to the club and Rotary International, were motivated by malice stemming from a personal vendetta, it would be easy for such powerful individuals to dismiss them outright. Instead, they chose to hide rather than take the time to explain themselves." Evan ILIADIS - Diaries of a former Rotarian. 

-The Rotary International (RI) and the District Governor (DG) were informed about these facts a long time ago. Their inaction on this matter not only led to a “let it go” attitude but also encouraged the accused to further amplify their already unhealthy and predatory behavior towards the local Rotary community.

Evan ILIADIS wrote this.

Rotary should revoke the memberships of VAP founders Derek Pytah and Dave Collins due to their unlawful and defamatory actions against the Rotary Club of Upper Tagbilaran in Bohol, Philippines.

At a time when Rotary directed District Governors to focus on creating new clubs and inducting new members, some individuals were secretly working to undermine the establishment of a specific club. They spread false and damaging information about several prospective members in an unethical attempt to discredit them. Their efforts were close to succeeding; while they pretended to sponsor these individuals, their true intention was to tarnish their reputations and disrupt their efforts. However, despite their tactics, their plans ultimately fell short.To their persistence, fighting, (Link goes to the wayback archive) 

With the support and common sense of the former District Governor 3860, Evelyn Magno, the RCUT (Rotary Club University of Bohol) survived the coup. Now, two years later, this club enjoys full recognition from the people of Bohol, despite the questionable support of the current District Governor, Yumi Espina. Take a moment to read this, look at the photo, and form your own opinion.

 Evan ILIADIS - Diaries of a former Rotarian. 

What motivated this plot? The answer lies in fear, hate, and greed. Collins had many reasons to fear the establishment of the new club composed entirely of Filipinos, particularly young men and intellectuals. In contrast, the Rotary Club of Tagbilaran (RCT) had only 10 out of its 25 members who were foreigners. Evan ILIADIS - Diaries of a former Rotarian. 

  - Members of the Rotary Club of Tagbilaran were concerned that former Rotarians, who had left the club after colluding with Baby Collins to facilitate their departures, might join a new club and seek revenge against them.  Evan ILIADIS - Diaries of a former Rotarian. 

There is concern about the uncovering of the VAP's dishonest activities on the island. The RCUT includes experienced engineers. If their chartering is approved, there will be some interaction between the two clubs in town. "Go tell them that, as they see it, a dry toilet costs 300,000 pesos or 7,000 Australian dollars! They will laugh in your face." Evan ILIADIS - Diaries of a former Rotarian. 

There are concerns that Derek Pyrah may be required to provide more equitable support for MG, similar to what he had to do for certain clubs in Cebu. "If you inform your supporters in Australia that you are partnering with District 3860 in the Philippines, you must follow through on that promise. There are other clubs within the district as well, including RCUT. However, it is out of the question for Collins to collaborate with them. Collins's paranoia reached its peak when President Luella Bantol of the RCT not only continued to invite members but also began visiting RCUT."

Read the story as it was published at the local press. It tells it all. Evan ILIADIS - Diaries of a former Rotarian. 


If no wrongdoing is found, there will need to be a review of the members' attitudes, policies, morals, and their interpretations of what constitutes misbehavior. The accused have taken their inaction for granted, resulting in further harassment of anyone in their way, including requests for the District Governor of District 3860 to order the closure of the RCT. It is essential that these issues be addressed seriously to prevent further escalation.

When he said "NO!", the three complainants filed libel charges against Luela Bantol, who was the president during the events in question. It is important to note that libel laws in the Philippines allow the complainant to file either a criminal case, a civil case, or both. In this instance, they chose to file only civil charges, seeking 500,000 pesos from each defendant, which amounts to about $10,000—a significant sum by Philippine cost-of-living standards.

Yes, George, you’re absolutely correct! Do you know of any judge in the world who has sentenced a Rotary president for simply doing her job? Her responsibilities included canceling memberships for non-payment of dues and for not attending regular meetings for over six months. Isn’t that a case of misbehavior? It sounds more like harassment—harassment—harassment!
Evan ILIADIS - Diaries of a former Rotarian. 

Finally, I would like to address the following: This blog has been running for over a year, and the same points are being repeated. Is it still serving a purpose? The answer is both yes and no. If your main concern is the financial aspect, George, that's no longer an issue. The money is gone—vanished—and no one will face consequences for it. This blog won't bring it back. As I mentioned before, it was just Rotary funds. Now, the focus has shifted to misbehavior, which has caused more harm than the original embezzlement ever did. Evan ILIADIS - Diaries of a former Rotarian. 


 





City of Tagbilaran, Bohol, Philippines


Saturday, October 3, 2020

the Cassate drought relief ripoff.

THE  CASSATE DROUGHT RELIEF RIPOFF.

CORY ANNE VERGE FLIP-FLOPS AS A VAP MANAGER IN HER SECOND JOB.

the Cassate drought relief ripoff. In 2006, Dave Collins and Derek Pyrah expressed their dissatisfaction with the insufficient funds in the VAP account in the Philippines. I have several emails in my records that illustrate their concerns. In these emails, they discuss potential methods to increase their income "for the poor and needy," as their fundraising efforts through Rotary were not yielding the desired results. This situation is part of what I refer to as the "Cassate drought relief ripoff."
the Cassate drought relief ripoff.

The matching grand applications for the TRF were slow to process and felt overly bureaucratic for someone as anxious as Collins could be. Searching for immediate results, they decided to fabricate a crisis similar to the Darfur situation in the northern part of the island, specifically in a place called Ubay within the village of Cassate. It’s crucial to remember the key issue:
he Cassate drought relief ripoff.

The plan was to expand on an existing, well-known problem where the people involved could be easily manipulated through strong emotions.the Cassate drought relief ripoff.

In that village, an American missionary established an organization called Crossworld, which is affiliated with a Christian denomination. Her organization built a camp there, transforming it into a modern 30-hectare facility amidst the typical poverty found in the Philippines. However, the camp seemed to lack a clear purpose beyond offering some services to children in exchange for having to study the Bible. I visited the Karr Camp, its official name, and interviewed Cory Anne for the Rotary Club of Tagbilaran website, as she was a member of this club. During my visit, I didn’t observe any particular compassion towards the poor and needy. In fact, I learned that there were instances where she charged fees for certain activities.  the Cassate drought relief ripoff.

When Derek visited her camp, he was very excited about what he saw. The first thing he likely did was check the assets and numbers of her organization, CrossWorld.org, which everyone can consult online. However, Collins was hesitant to nominate her as "manager," fearing it might lead to other preferences that could be detrimental to him. Eventually, she was nominated, and like any manager of the VAP, she was awarded the PHF. This was part of Derek’s strategy to demonstrate to the donors how serious his organization is and who manages it. However, I never knew who was giving him the award—perhaps he was awarding himself...

Back to our Darfur project, the journey has not been easy for the team. As you can see from the emails exchanged, Cory Ann has once again become a source of conflict. Collins was upset about Pyrah's direct contact with her, as he felt she should have gone through him first. However, this was not the only disagreement they faced. As you read through the correspondence, it becomes clear that they were all searching for the best approach to make the Darfur initiative a reality, hoping to attract donors to support their efforts. Read on and make your own judgment.

If exaggerated actions as these were common by the “brothers” I didn’t know that it was done  with the blessing of the “sister”. 

the Cassate drought relief ripoff.
She was fully aware of the entire scam. Initially, she disagreed with it, but after giving it a second thought and facing some pressure, she said, “I do.” Why? Collins and Pyrah couldn’t find anyone else as credible as Cory to endorse the "Darfour" operation, which they framed as a critical situation, claiming that if they didn’t act, hundreds of children would die from starvation. Starvation in the Philippines? While malnutrition is indeed an issue, there have been no recorded deaths from starvation in the country, except for a few isolated cases.

As for her benefits from this operation, she gained something her church typically prohibited: a budget to maintain daycare feeding programs in Cassate, as well as the ability to take a child to the hospital occasionally “for the picture,” so the VAP could raise a hundred times the amount she spent.

The Operation Cassate drought relief proved profitable; substantial funds were contributed by various clubs, from Manila to Cebu, as well as from the US, Canada, Australia, corporations, and individuals. Do you know what these children received? A plastic bag they called a "bundle of joy," distributed in three deliveries.

Do you know what a “bundle of joy” is? It’s the one that children hold up for a picture. Each bundle includes a plastic bag containing 1 kilogram of rice, which costs 20 pesos in 2006, two cans of sardines for 10 pesos, and one pack of noodles for 5 pesos. The total cost for each bag is 35 pesos, which is equivalent to about 70 cents in US dollars.

The pack of milk shown in the photo was donated by a corporation in Manila. There were only 200 children present, which means the total cost per delivery was $140. However, if we take Derek's estimate of 500 children, the cost would increase to $350. Additionally, I’ll consider Collins’ claim that he made 5 deliveries instead of the 3 reported by other sources. This brings the total cost to $1,750.

How much they raised is unknown. They instructed the donors to arrange the payment here:

the Cassate drought relief ripoff. the Cassate drought relief ripoff.

To themselves, instead of the Rotary Club of Tagbilaran account. Cory Anne knew it because she was also instructed to direct donations –if any- to this account. But she still continues to collaborate with them. Shame on you!!! Look at the list at your left. It's only partial but brought more than 20,000 dollars in cash plus some goodies from corporations. From one club only in Hawaii they received $900.00 

 the Cassate drought relief ripoff.

Of-course, no such account bearing the name of RC of Tagbilaran existed. Collins pretended that he never received his mail. The truth is that he didn't know what to tell him about the account name. George did not understand what RWACS VAP account was, it didn't make sense to him and sent it to RC of Tagbilaran / VAP and was rejected. I forwarded his mail to Collins and eventually the money was wired. To the RAWCS/VAP account.

That's where the donors were instructed to wire donations.Cory Anne knew that this was a rip-off, she was included as a recipient in this mail. She accepted the job. Look at this mail They instructed the donors to send to an account that the rotary Club of Tagbilaran had no idea of its existence.

 the Cassate drought relief ripoff.

 

ONE MORE THING To the RAWCS (Rotary Australia World Community Service) and particularly to Len Bolden former Chairman for the last 3 and half years and treasurer Jack Elliott: the Cassate drought relief ripoff.

Gentlemen, as you can read, they had –and probably still have it- an account named RAWCS /VAP in a bank in the Philippines with custodians Dave Collins and Dioscoro UY PP of RCT and manager of this bank. How can one open such an account in their names? To my knowledge, and the principle is the same all over the world, to open a corporate account the bank requires corporation constitution documents, directors, manager and more. Have you authorized Collins and Uy to use your entity for the opening of a bank account under the name of RAWCS? He - Derek Pyrah - was directing them to a similar account to his website until removed. My revelations obliged…. the Cassate drought relief ripoff.

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