DALLAS (CBSDFW.COM/AP) — A federal grand jury has added a former Collin Street Bakery’s controller’s wife to an indictment that accused him of embezzling nearly $17 million from the famed Texas fruitcake bakery.
The Dallas grand jury returned a 22-count superseding indictment Wednesday against Sandy and Kay Jenkins of Corsicana.
Sandy Jenkins already pleaded not guilty to 10 mail-fraud counts. The new indictment adds three money-laundering counts against him and charges him and his wife with a money-laundering conspiracy count, six counts of aiding and abetting money laundering and two of making a false statement to a financial institution.
The former executive is accused of writing almost 900 fraudulent checks on the bakery account from 2005 through June 2013 to support a lavish lifestyle. Indictments allege Jenkins spent the money on luxury vehicles, a second home in Santa Fe, N.M., some 60 watches, more than 500 bottles of wine, jewelry, and other items.
A message with their defense attorney Wednesday wasn’t returned.
Corsicana is about 55 miles southeast of Dallas.
(©2014 CBS Local Media, a division of CBS Radio Inc. All Rights Reserved. This material may not be published, broadcast, rewritten, or redistributed. The Associated Press contributed to this report.)
- LeBron’s “Personal Goal” Is To Match Jordan
- NBA Players Concerned For Their Teams & Their Country
- Police Say 1 Man Is Responsible For Deadly Crime Spree Across Texas
- New Film Academy Members Talk #OscarsSoWhite
- Pope Francis Taps Dallas Native To Lead Lubbock Diocese
- Texas City Working To Turn Sewer Water Into Tap Water
- Plano Man Killed After Reentering Burning Home To Retrieve Phone
- Allen ISD’s $60 Million Football Stadium Closed For Months
- Spring One Day, Thundersleet The Next
- North Texas Man “Crowdfunds” $90,000 Birthday Party
- PHOTOS: Your Pet Pictures