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Where did sandy jenkins and kay jenkins spend their money?


Asked by Zachary Dougherty on Dec 06, 2021 FAQ



The evidence at sentencing also established that a significant portion of stolen funds (approximately $1.2 million) were spent at Neiman Marcus at Northpark in Dallas where Sandy Jenkins and Kay Jenkins had nicknames, “Fruitcake” and “Cupcake,” respectively.
Keeping this in consideration,
Sandy and Kay Jenkins primarily spent the embezzled funds by making charges on an American Express Centurion credit card that charges a $2,500 yearly service fee but has no credit limit. Both Sandy and Kay Jenkins had these cards, and between 2005 and 2013, they incurred charges totaling approximately $11,120,449 with American Express.
Similarly, The FBI has seized luxury goods from Sandy and Kay Jenkins, who are accused of taking $16 million from the Collin Street Bakery: The couple's mansion in Corsicana, Texas, and $784,000 villa in Santa Fe, New Mexico. 596-bottle wine collection. $2,500 Waterford Crystal 12 Days of Christmas ice bucket.
Besides,
Jenkins’ husband, Sandy Jenkins, 66, who remains in federal custody, served as the Corporate Controller for the Bakery from February 1998 to June 21, 2013. He was terminated on June 21, 2013, after the Bakery discovered the fraud.
Also,
Judge Kinkeade sentenced Kay Jenkins to five years’ probation. Kay Jenkins was further ordered to complete 100 hours of community service and to submit a formal apology in writing to the Bakery. Sandy Jenkins, 66, served as the Corporate Controller for the Bakery from February 1998 to June 21, 2013.