2/11/2024 0 Comments Sheboygan news break![]() There were also payments made to a Capital One account with Kaiser's name on it, as well as a Credit One Bank account, also in Kaiser's name. The complaint indicates many of the payments were for the unauthorized Wisconsin Bank and Trust Visa card. There were multiple credit cards payments made from the account, according to the complaint. By the time the account was closed on March 19, 2019, it was overdrawn $100.66. The account was open from 2017 through March 2019, when it was closed. 29, 2023, police reviewed Wisconsin Bank and Trust bank records from the association’s previous bank. The credit card was opened in 2017 and through January 2023. Kaiser's name was on all the credit card statements since 2017. The credit card statements went back to November 2017. The credit card was not authorized by the association and the association did not have any knowledge of its existence. Police reviewed financial statements from the association that showed a Visa credit card in Kaiser's name and the association’s name. She also admitted to fudging bank statements. She would then move money around from different accounts to make sure billing items cleared. Kaiser allegedly told the witness that she had been pressured by her now deceased boyfriend to steal, but she continued to take money even after he died.Īccording to the complaint, Kaiser said she would transfer money out of the association’s account into her personal account. Per the complaint, the witness said that when she met with Kaiser to let her go from her employment, that Kaiser came clean and said that she had been taking money from the association starting approximately five years earlier. Kaiser had been with the association for six years. 20, 2022, because she had been missing deadlines, billing cycles and was unorganized. The witness said Kaiser was let go on Dec. This witness told police that the association is made up of a board and one employee, identified as Kaiser. The witness said she was president-elect of the Sheboygan County Home Builders Association and wanted to report embezzlement. Because this is an open criminal investigation, we have no further comment." Case detailsĪccording to the complaint, Plymouth police officer met with a witness on Dec. Throughout our internal investigation of this matter, we have and will continue to take steps to secure our operations to ensure this won’t happen again. "We are disappointed that someone we trusted took advantage of our members, association and mission. Statement from Jake Wener, president of Sheboygan County Home Builders Association: Her attorney told FOX6 News he declined to comment on the matter. Kaiser is charged with one count of theft (business setting over $100,000) and one count of uttering a forgery. Sheboygan County Home Builders Association
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