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Nedy Warren Report

Nedy Warren Report

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Published by gmaddaus

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Published by: gmaddaus on Aug 08, 2012
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4
Il
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Conducted
by:
Made
t
the
request
of:
Submitted
to:
Regarding
complainant:
Completed
on:
Nedy
Warren, Esq.
Los
ngeles
Memorial
Coliseum
Commission
Donovan
Main,
Esq.
and
DavidMichaelson,
Esq.
Tony
Estrada
February
28,
011
Scope
of
nvestigation
................................................1
Witnesses
nterviewed
................
...............................
2
Allegations
and
Factual
Findings
........................................
3
Allegationl....................
...............................
3
Allegation
2
...................
...............................
7
~__
Allegation
3
................................................
10
Allegation
4
.................
.........................:.....
10
Allegation
5
...................
...............................
11
-
-
-
--
-----
~I~gatio~_6...
.,
.
.._...
,__,
_...r.,
~
~
,
-
r
.-
~...
,
._
r..
-..,
, , ,
,
,,,,
.
,.
,..
,
.
....a_~..
.....
_
Allegation
7
...................
...............................
13
Verification
........
.................
...............................
13
Privileged
&Confidential
--
Report
f
nvestigation
 
,;,
~i
~,~
ate
The
Los
Angeles
Memorial.
Coliseum
Commission,by
and
through
its
legal
counsel,
retained
Investigator
Nedy
Warren,Esq.
o
investigate
numerous
llegations
made
by
Tony
Estrada,
Owner
of
Services
for
All
Events
(
SFAE
")
regarding
theimproper
management
and
operation
of
the
Los
Angeles
Memorial
Coliseum
and
Sports
Arena
(
LAMCSA
").
Estrada,
through
SFAE
and
other
entities,
has
provided labor services
to
LAMCSA
or
over
a
ecade.
In
a
eries
of
facsimile
transmissionsto
counsel
for
LAMCSA
collectively
at
Exhibit
14),
Estrada
allegedthat(1
}
former
General-
Manager
Patrick
Lynch
accepted
money
from
SFAE
whichbelonged
to
LAMCSA;
2)
former
Assistant
General
manager
Todd
Destefano's
dealings
with
outside
promoters
was
a
onflict
of
interest
with
his
employment
with
LAMCSA;
3)
Des
#efano
and
Director
of
Operations
Michael
Jacobo
used
SFAS
employees
during
working
hours
to
perform
non-
LAMCSA
work
at
Destefano's
home
n
Pasadena,
CA;
4)
Destefano
was
aid
with
cases
of
vodka
n
exchange
orplacing
liquor
~~
advertising
on
LAMCSA's
freeway
sign,
without
a
ontract;
(5)
Jacobo
allowed
stadium
~~
field
paint
to
be
tolen
and
/or
taken
off
premises
by
his
workers;
6)
Lynch
allowed
payroll
irregularities
to
continue
for
years
at
LAMCSA;
nd
(7)
Jacobo
directed
the
staging
of
a
workplace
injury
so
that
it
would
negatively
impact
theworkers'
compensation
premiums
------
fot~F~E.
(~ee-F~chibit_14,_~~~~;-
1
-4;~5
r~~~5r
------
-_~___
_
_..__.,
__
_......_
__
__.
_
_...
_.In
this
report, factual
findings
are
classified
as
substantiated,unsubstantiated
or
un
#ounded.
Substantiated
allegations
are
those
established
by
actual
proof
or
competent
corroborating
evidence.
Unsubstantiated
allegations
are
thosewhich
may
be
true,
but
unable to
be
verified,
corroborated
orconfirmed
by
the
available
evidence.
Unfounded
allegations
are
those
contradicted_
by competent
evidence
or
not
based
on
factual
or
realistic
considerations.
Based
on
the
information
and
evidence
available,
I
am
ble
to
make
he
ollowingfactual
determinations:
Substantiated:
ufficient
evidence
reveals
that
from
August
10,
2006
hrough
January
20,2011,
SFAE
made
eekly
payments
o
Lynch
representing
approximately
$1.00
o
$1.25
or
every
hour
of
labor
billed
by
SFAS
othe
LAMCSA.
While
the
intent
behind
this
arrangement
isin
dispute,
Lynch
did
accept
a
otal
of
$394,716.01
in
payments
frorrr
SFAE
uring
this
time
frame.
Privileged
&
on
#ic~~ntia!
--
Repzrt°~
csg
Investic~atior~

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