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Spending allegations detailed as Gliniewicz accounts frozen
Daily Herald
Updated November 18, 2015
http://www.dailyherald.com/article/20151117/news/151119003/Melodie Gliniewicz's lawyers also released legal documents containing several details at the heart of the ongoing financial investigation. Those details include specific amounts of money authorities believe Charles Gliniewicz took from bank accounts that involved the Fox Lake Law Enforcement Explorer Post 300 he led as an adviser.
Within the news release was the affidavit filed by Lake County investigators in seeking the order to freeze Melodie Gliniewicz's personal financial account. The document, released by the law firm of Kelleher and Buckley LLC, also contained financial information authorities used to show Charles Gliniewicz took thousands of dollars from Explorer financial accounts and spent it on coffee, restaurants, movies at the Fox Lake Theater, vacations, hormone supplements, and adult entertainment and dating websites.
In all, the affidavit shows six accounts and two credit cards frozen Nov. 6.
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According to the affidavit, the main bank account was issued to the Fox Lake Explorer post and Charles Gliniewicz. In the court document, authorities said that bank account, active from September 2008 through April 2015, was used "to cover personal expenses on a consistent basis."
The affidavit shows Charles Gliniewicz made 238 coffee runs totaling $2,455, spent $8,822 on 453 restaurants visits, and went to the movie theater 98 times at a cost of $7,216. In addition, there were $29,157 worth of cash withdrawals from the account, along with 98 charges totaling $7,216 for hormonal supplements, and 66 transactions for adult entertainment and dating websites totaling $2,623, the document states.
Authorities also allege a trip to Hawaii costing $5,683 was paid for out of that account in August 2014, and that a student loan was covered at a cost of $15,234.
Charles Gliniewicz closed that main Explorer account in April, but he opened a new Explorer account and two personal accounts at different banks, authorities allege.
Officials said the new Explorer account was used to pay $6,242 to a police supply store in McHenry, and a $777 loan was issued to Charles Gliniewicz's son, Donald Gliniewicz, while various other personal loans, restaurant, Best Buy and grocery store purchases were made totaling $3,472.
In the affidavit, officials said the largest cash withdrawal from the first Explorer account was $7,000, which was deposited into the account of Melodie Gliniewicz.
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Melodie must be crazy if she thinks she can act like she had no clue this was going on! From the texts between Joe and her on 4/14/2015 they clearly are discussing hiding the money. These documents discussed above say that the main account was closed in April and two more opened.
And as a side note, I am so disappointed in us! How could we NOT have guessed "hormone supplements" during our guessing game I fondly refer to as "What mo' with GI Joe?"